| Collection of documents: |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/22/2013) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/22/2013) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2013) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/05/2012) |
Výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/05/2012) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/05/2012) |
Zápis z valného zhromaždenia zo dňa 6. 7. 2011 o 8.00 hod Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2011) |
Zápis z valného zhromaždenia zo dňa 6. 7. 2011 o 10.00 hod Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2011) |
dodatok č. 1 k zakladateľskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2011) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2011) |
podpisový vzor - Bolla Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2011) |
podpisový vzor - Szante Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2011) |
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: 06/06/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 06/06/2011) |
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: 06/06/2011) |
podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2011) |
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