| Collection of documents: |
ÚZ 2011 + zápisnica z VZ + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2012) |
dodatok
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2012) |
vyhlasenie spravcu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/09/2012) |
zivnostensky
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/09/2012) |
ustanovenie konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/09/2012) |
valne zhromazdenie
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2012) |
PV, ustanovenie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2011) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 02/21/2011) |
osvedčenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/21/2011) |
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: 02/21/2011) |
Zavazok spolocnika
Type of document: Other document |
(Delivered: 11/11/2012) |
vyhlasenie konatela
Type of document: Other document |
(Delivered: 11/11/2012) |
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