| Collection of documents: |
notárska zápisnica N 165/2014 Nz 9793/2014 NCRls 9966/2014 zo dňa 13.03.2014
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: 03/13/2014) |
Notárska zápisnica N 474/2013, Nz 17470/2013, NCRls 17817/2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2013) |
Rozhodnutie jediného akcionára z 23.4.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2013) |
Dodatok k stanovám z 23.4.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/27/2013) |
Osvedčenie o živnostenskom oprávnení z 24.4.2013
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/27/2013) |
notárska zápisnica N 463/2012 Nz 23702/2012 NCRls 24216/2012 zo dňa 29.06.2012
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: 07/03/2012) |
stanovy a.s. zo dňa 02.07.2012
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: 07/03/2012) |
notárska zápisnica N 185/2011 Nz 29100/2011 NCRls 29813/2011 zo dňa 09.08.2011
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: 09/08/2011) |
osvedčenie o živnostenskom podnikaní zo dňa 22.08.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/08/2011) |
Osvedčenie z VZ+stanovy
Type of document: Other document |
(Delivered: 08/10/2011) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 02/09/2011) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/09/2011) |
N 7/2011-ZL+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: 02/09/2011) |
Vyhlásenie členov dozornej rady - Peter Koller, Peter Prášek, Ing. Eva Pittnerová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/09/2011) |
Podpisový vzor - Ing. Marek Kodada, Arpád Pollák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/09/2011) |
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