| Collection of documents: |
Zakladateľská zmluva+ stanovy
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: 07/19/2010) |
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/19/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 07/19/2010) |
Podpisový vzor člena predstavenstva Mária Šímová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2010) |
Súhlas s ustanovením - predseda DR- Danuša Mravčáková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2010) |
Súhlas s ustanovením do funkcie člena DR- Ing.Iveta Čampišová, Martina Kohútová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2010) |
Osvedčenie z VZ
Type of document: Other document |
(Delivered: 07/01/2011) |
Súhlas s menovaním do funkcie - Ing.Miroslav Foltán,Mária Šímová, Ján Pajerchin
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2011) |
pozvánka na VZ
Type of document: Other document |
(Delivered: 07/04/2012) |
N 364/2012 - zápisnica z MVZ
Type of document: Other document |
(Delivered: 07/04/2012) |
súhlas s menovaním do funkcie člena dozornej rady - Dagmar Anettová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/04/2012) |
Súhlas s menovaním do funkcie člena predstavenstva - Ján Pajerchin
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/04/2012) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/21/2013) |
pozvanka na valne zhromazdenie
Type of document: Other document |
(Delivered: 03/21/2013) |
suhlas s menovanim do funkcie Anettova
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2013) |
suhlas s menovanim do funkcie Majvitor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2013) |
notarska zapisnica
Type of document: Other document |
(Delivered: 03/21/2013) |
Rozhodnutie jedin. akcionára + PL
Type of document: Other document |
(Delivered: 11/14/2013) |
Podpisový vzor predsedu predstavenstva + súhlas - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2013) |
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