| Collection of documents: |
Úplné znenie zakladateľskej listiny o založení spoločnosti zo dňa 16.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/31/2009) |
ZAKLADATEĽSKÁ LISTINA zo dňa 12.11.2009 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: 12/31/2009) |
DODATOK č. 1 k zakladateľskej listine zo dňa 16.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2009) |
VÝPIS ZO ŽIVNOSTENSKÉHO REGISTRA zo dňa 04.12.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/31/2009) |
Vyhlásenia a podpisový vzor spoločníka a konateľa Marián Gavalec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2009) |
Vyhlásenie správcu vkladu zo dňa 12.11.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 12/31/2009) |
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