| Collection of documents: |
Rozhodnutie jed. spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2012) |
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/24/2012) |
Uplne znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/24/2012) |
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2011) |
Uplne znenie spoloč. zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2011) |
Banské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/17/2011) |
Osvedčenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/17/2011) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2011) |
úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2011) |
Spoločenská zmluva
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: 04/09/2009) |
Výpis zo živ. registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/09/2009) |
Podpisový vzor konateľa- Renáta Belzárová, Ján Surovec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2009) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/09/2009) |
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