Collection of documents: |
Zakladatežská listina zo dňa 26.7.2010 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: 08/10/2010) |
Osvedčenie o ivnostenskom oprávnení č. OP-A/2010/37164-2, zo dňa 28.7.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/10/2010) |
Prehlásenie správcu vkladu zo dňa 26.7.2010 Type of document: Declaration made by trustee of an account |
(Delivered: 08/10/2010) |
Podpisový vzor konateža - Martin Mikeska, zo dňa 26.7.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2010) |
Úplné znenie Zakladatežskej listiny zo dňa 30.9.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2010) |
Rozhodnutie jediného spoločníka zo dňa 22.9.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2010) |
Podpisovy vzor konateža - Alfred Baranyai, zo dňa 24.9.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2010) |
Úplné znenie Zakladatežskej listiny zo dňa 1.12.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2011) |
Zápis rozhodnutia jediného spoločníka zo dňa 1.12.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2011) |
Úplné znenie zakladatežskej listiny zo dňa 28.7.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2011) |
Dodatok k zakladatežskej listine zo dňa 28.7.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2011) |
Rozhodnutie jediného spoločníka zo dňa 28.7.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2011) |
Podpisový vzor konateža Peter Matalík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2011) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2011) |
Dodatok k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2011) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 11/21/2011) |
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