| Collection of documents: |
Rozhodnutie jediného spoločníka 1 - zo dňa 29.6.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2013) |
Rozhodnutie jediného spoločníka 2 - zo dňa 19.7.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2013) |
Osvedčenie o živnostenskom oprávnení zo dňa 9.7.2013 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/24/2013) |
Podpisový vzor konateľa - Tiberiu Smaranda, zo dňa 12.7.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2013) |
Podpisový vzor konateľa - Victor Semionov, zo dňa 5.7.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2013) |
Podpisový vzor konateľa - Alex Morar, zo dňa 9.7.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2013) |
Osvedčenie o živnostenskom oprávnení z 4.6.2013 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/28/2013) |
Vyhlásenie správcu vkladu z 3.6.2013 Type of document: Declaration made by trustee of an account |
(Delivered: 06/28/2013) |
Podpisový vzor - Lucia Reken Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2013) |
Plnomocenstvo z 3.6.2013 Type of document: Other document |
(Delivered: 06/28/2013) |
Zakladateľská listina z 3.6.2013 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: 06/28/2013) |
Zakladateľská listina zo dňa 3.6.2013 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: 06/19/2013) |
Osvedčenie o živnostenskom oprávnení zo dňa 4.6.2013 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/19/2013) |
Vyhlásenie správcu vkladu zo dňa 3.6.2013 Type of document: Declaration made by trustee of an account |
(Delivered: 06/19/2013) |
Podpisový vzor konateľa - Lucia Reken, zo dňa 3.6.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2013) |
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