| Collection of documents: |
Zakladateľská 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: 08/23/2010) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2012) |
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2011) |
Zakladateľská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/02/2012) |
Zápisnica z VZ 31.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2011) |
Podpisový vzor konateľa - Anh Le Hoai
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/02/2012) |
Podpisový vzor konateľa - Rudolf Dobrotka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2010) |
Podpisový vzor konateľa - Ľubomír Oláh
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2011) |
Zmluva o prevode OP z Ľubomír Oláh na Anh Le Hoai
Type of document: Other document |
(Delivered: 01/02/2012) |
Zmluva o prevode OP z Rudolf Dobrotka na Ľubomír Oláh
Type of document: Other document |
(Delivered: 11/28/2011) |
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/23/2010) |
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 08/23/2010) |
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