Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 5.5.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2015) |
Notárska zápisnica N 349/2015 Nz 15174/2015 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 05/05/2015) |
Notárska Zápisnica N 372/2011 , NZ 59875/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2012) |
Zápisnica z rokovania valného zhromaždenia zo dňa 7.10.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2011) |
Podpisový vzor - Andrej Mirga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/13/2011) |
Podpisový vzor - Jiří Kubík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2011) |
Rozhodnutie jediného spoločníka zo dňa 16.6.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2011) |
Zakladateľská listina zo dňa 17.3.2009 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 04/17/2009) |
Źivnostenský list zo dňa 6.4.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/17/2009) |
Vyhlásenie správcu vkladu zo dňa 17.3.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 04/17/2009) |
Podpisový vzor - Mgr. Andrea Paláková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2009) |
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