Collection of documents: |
130507_ROA_uznesnie prijate mimo VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2013) |
zakladatelska listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2013) |
podpisovy vzor konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2013) |
Zápisnica z mimoriadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2013) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/16/2013) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2013) |
Podpisovy vzor clena dozornej rady Ladislav Nozdrovicky Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2012) |
Podpisovy vzor clena dozornej rady Radomir Droncko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2012) |
Podpisovy vzor predsedu dozornej rady Ing. Stanislav Pecuch Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2012) |
Podpisový vzor konateľa Mgr. Ing. Jan Feranc PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2012) |
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: 08/09/2012) |
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: 08/09/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2) Type of document: Declaration made by trustee of an account |
(Delivered: 08/09/2012) |
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