Collection of documents: |
Notárska zápisnica N 250/2009, Nz 25666/2009,NCRls 26074/2009 dňa 30.7.2009,Rozhodnutia jediného akcionára dňa 15.7.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2009) |
Notárska zápisnica N 152/2009 Nz 15270/2009 NCRls 15453/2009 zo dňa 12.05.2009 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: 07/01/2009) |
Notárska zápisnica N 178/2009 Nz 18134/2009 NCRls 18337/2009 zo dňa 01.06.2009 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: 07/01/2009) |
Notárska zápisnica N 197/2009 Nz 19769/2009 NCRls 19987/2009 zo dňa 12.06.2009 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: 07/01/2009) |
Vyhlásenie správcu vkladu zo dňa 02.06.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 07/01/2009) |
Vyhlásenie a podpisový vzor - Rolf Hugo Schmid zo dňa 15.05.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2009) |
Živnostenské listy zo dňa 25.05.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/17/2009) |
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