| Collection of documents: |
Spoločenská zmluva zo dňa 24.11.2011
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: 12/20/2011) |
Vyhlásenie správcu vkladu zo dňa 24.11.2011
Type of document: Declaration made by trustee of an account |
(Delivered: 12/20/2011) |
Podpisovy vzor konatelov - Jozef Kincses, Marián Hason
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2011) |
Splnomocnenia
Type of document: Other document |
(Delivered: 01/13/2012) |
Osvedčenie o živnostenskom oprávnení zo dňa 9.12.2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/20/2011) |
Osvedčenie o živnostenskom oprávnení č. 120-OBU-MA-OZP-2012/00416-2, zo dňa 31.1.2012
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/03/2012) |
Zakladateľská listina zo dňa 15.8.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/27/2012) |
Zápisnica z valného zhromaždenia zo dňa 15.8.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2012) |
Plnomocenstvo zo dňa 8.8.2012
Type of document: Other document |
(Delivered: 08/27/2012) |
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