Collection of documents: |
Dodatok č. 2 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2012) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2012) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/12/2012) |
Listina o odvolaní z funkcie konateľa - Ing. Dana Šimová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2012) |
Listina o menovaní a podpisový vzor konateľa - Matúš Šima Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2012) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/26/2012) |
Dodatok č. 1 k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2012) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2012) |
Rozhodnutie KSK č. 2562/2012-RU20-11471 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/26/2012) |
Osvedčenie č. ObU-KE-OZP1-2011/10836-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/14/2011) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/14/2011) |
Spoločenská zmluva 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: 11/14/2011) |
Usatnovenie do funkcie konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2011) |
Podpisový vzor konateľa - Ing. Dana Šimová, PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2011) |
Podpisový vzor PhDr. Petra Lisánska Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2011) |
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