Collection of documents: |
Zakladatežská listina spoločnosti zo dňa 07.09.2009 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: 09/30/2009) |
Zápisnica o rozhodnutí jediného spoločníka zo dňa 07.09.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2009) |
ivnostenské listy zo dňa 25.03.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/23/2009) |
Vyhlásenie správcu vkladu zo dňa 10.02.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 04/23/2009) |
Podpisový vzor - Gerhard Lehmann zo dňa 10.02.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/23/2009) |
Zakladatežská listina zo dňa 10.02.2009 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: 04/23/2009) |
Zakladatežská listina zo dňa 13.05.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/23/2009) |
Dodatok č. 1 k Zakladatežskej listine spoločnosti zo dňa 13.05.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2009) |
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