| Collection of documents: |
Rozhodnutie zahraničnej osoby.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2020) |
plnomocenstvo.asice Type of document: Other document |
(Delivered: 09/30/2020) |
Rozhodnutie zriaďovateľa z 19.4.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2017) |
Podpisový vzor - Peter James King Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/17/2017) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2012) |
Stanovy spoločnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2012) |
Zápisnica zo schôdze členov predstavenstva zahraničnej osoby Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2012) |
Zakladateľský dokument zahraničnej osoby 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: 08/28/2012) |
Rozhodnutie zahraničnej osoby o zriadení podniku alebo organizačnej zložky podniku zahraničnej osoby na území Slovenskej republiky Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2012) |
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: 08/28/2012) |
Stanovy zahraničnej osoby, ak boli prijaté 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: 08/28/2012) |
Čestné vyhlásenie a podpisový vzor vedúceho organizačnej zložky Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2012) |
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