| Collection of documents: |
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: 09/23/2013) |
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2014) |
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/11/2014) |
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2015) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2015) |
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/23/2013) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2015) |
Zápisnica z valného zhromaždenia
Type of document: Other document |
(Delivered: 12/17/2015) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 09/11/2014) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 06/23/2014) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/23/2014) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/23/2013) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/23/2013) |
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