| Collection of documents: |
Odvolanie konateľa - Martin Šafránek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2010) |
Podpisový vzor konateľa - Michal Kotlár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2010) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/22/2010) |
Rozhodnutie spol.+dod.č.1+ZL-úplné znenie Type of document: Other document |
(Delivered: 09/22/2010) |
Výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/08/2010) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/08/2010) |
ZL 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: 03/08/2010) |
Menovanie konateľa Martin Šafránek a podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2010) |
|