| Collection of documents: |
podpisový vzor Ing.Ivan Kulhány Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2010) |
zápisnica z VZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/01/2010) |
Zakladatežská listina 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: 10/21/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/21/2009) |
Podpisový vzor Janusz Poreba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2009) |
Podpisový vzor konateža - RNDr. Daniel Dobrota Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2009) |
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