| Collection of documents: |
Zápisnica z valného zhromaždenia z 12.12.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2012) |
Úplné znenie spoločenskej zmluvy z 14.12.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2012) |
Podpisový vzor - Ing. Maroš Tomko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2012) |
Podpisový vzor - Leopold Andrýsek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2011) |
Úplné znenie spoločenskej zmluvy z 28.4.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2011) |
Rozhodnutie jediného spoločníka z 27.4.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2011) |
Rozhodnutie jediného spoločníka z 28.4.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2011) |
podpisovy vzor_koer
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2011) |
Spoločenská zmluva alebo 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: 03/07/2011) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/07/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 03/07/2011) |
|
English
