Collection of documents: |
Vyhlásenie spoločníka o prevzatí záväzku na vklad zo dňa 28.2.2014 Type of document: Declaration made by trustee of an account |
(Delivered: 03/06/2014) |
Podpisový vzor konateža - Demeter Gábor Tibor, zo dňa 28.2.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2014) |
Zápisnica z valného zhromadenia zo dňa 28.2.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2014) |
Spoločenská zmluva zo dňa 28.2.2014 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: 03/06/2014) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/15/2012) |
Vzdanie sa konatežstva - Beneseová Mária Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/15/2012) |
Podpisový vzor konateža - Szervánszky Zsolt Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/15/2012) |
Vzdanie sa funkcie konateža Igor Bacigal a Zsolt Szervánszky Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/04/2010) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 01/04/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/04/2010) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 01/04/2010) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/14/2006) |
Podpisové vzory - Ing. Igor Bacigál, Zsolt Szervánszky Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2006) |
SZ 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: 12/14/2006) |
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