| Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 27.11.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2012) |
Notárska zápisnica N 1005/2012 Nz 46909/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2012) |
Rozhodnutie jediného spoločníka zo dňa 31.10.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2012) |
Zakladateľská listina zo dňa 31.10.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2012) |
Podpisový vzor Sébastien Mocci Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2012) |
PODPISOVÝ VZOR Sébastien Mocci Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2012) |
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 31.10.2012 Type of document: Other document |
(Delivered: 11/06/2012) |
ZAKLADATEĽSKÁ LISTINA zo dňa 31.10.2012 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: 11/06/2012) |
Rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2011) |
Uplne znenie spolocenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/25/2011) |
Zakladateľská listina, 11.05.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/31/2010) |
Podpisový vzor, Ľubomír Homola, 11.5.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2010) |
ŽIVNOSTENSKÝ LIST č. OŽP-A/2010/25888-2-11, (10ks), 20.05.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/31/2010) |
Vyhlásenie o rozsahu splatenia vkladov, 11.5.2010 Type of document: Declaration made by trustee of an account |
(Delivered: 05/31/2010) |
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