| Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2012) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/02/2012) |
Zmluva o prevode OP z Marián Gavalec na Róbert Pullmann Type of document: Other document |
(Delivered: 01/02/2012) |
Vyhlásenie Type of document: Other document |
(Delivered: 01/02/2012) |
Podpisový vzor konateža - Róbert Pullmann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/02/2012) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 06/01/2011) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2011) |
Zmluva o prevode obchodného podielu z Duan Michalec na Marián Gavalec Type of document: Other document |
(Delivered: 06/01/2011) |
Vyhlásenie konateža o zmene rozsahu splatenia vkladu spoločníka Type of document: Other document |
(Delivered: 06/01/2011) |
Podpisový vzor konateža Marián Gavalec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2011) |
Zakladatežská listina 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: 07/07/2010) |
Výpis R Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/07/2010) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/07/2010) |
Podpisový vzor konateža - Duan Michalec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/07/2010) |
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