| Collection of documents: |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2011) |
úplne znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2011) |
zápisnica o rozhodnutiach jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2011) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2011) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2011) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2010) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
Osvedčenie o živnosten. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/18/2010) |
Písomné vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/18/2010) |
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: 06/18/2010) |
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