| Collection of documents: |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2011) |
Úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/15/2011) |
podpisový vzor Ing. Weltera
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2011) |
Podpisový vzor Ing. Ondrášika
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2011) |
Podpisový vzor Ing. Lacka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2011) |
Vyhlásenie spoločnsoti o splatení časti vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/15/2011) |
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2011) |
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: 06/17/2010) |
výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/17/2010) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/17/2010) |
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