| Collection of documents: |
zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.12.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2018) |
Osvedčenie o živnostenskom opravnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/12/2012) |
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2012) |
Vyhlasenie spravcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/12/2012) |
Uplné znenie zakladatelskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2012) |
Zápisnica z Valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2012) |
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: 01/31/2012) |
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: 01/31/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 01/31/2012) |
Podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2012) |
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