| Collection of documents: |
Čestné vyhlásenie ŠO Type of document: Other document |
(Delivered: 07/01/2013) |
Notárska zápisnica č. N 662/2013, Nz 20818/2013, NCRIs 21318/2013 - o rozhodnutí jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2013) |
Vyhlásenie Type of document: Other document |
(Delivered: 05/17/2013) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2013) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2013) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2013) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2013) |
Súhlas s voľbou za predsedu predstavenstva a podpisový vzor - MUDr. Igor Pramuk, MPH Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2013) |
Súhlas s voľbou za člena predstavenstva a podpisový vzor - Mgr. Ján Janovčík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2013) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2013) |
Podpisový vzor RNDr. Maraček, PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2012) |
Podpisový vzor MUDr. Igor Pramuk Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2012) |
Podpisový vzor Ing. Juraj Mičko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2012) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2012) |
Notárska zápisnica N 249/2011, Nz 39399/2011, NCRls 40432/2011 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: 10/25/2011) |
podpisový vzor Ing. Juraj Mičko, Ing. Peter Vaško, Ing. Zuzana Svoreňová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/25/2011) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/25/2011) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/25/2011) |
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