Collection of documents: |
Zakladateľská listina zo dňa 3.9.2013 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: 10/15/2013) |
Rozhodnutie jediného spoločníka zo dňa 28.3.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2014) |
Podpisový vzor konateľa - Melinda Megyeri, zo dňa 28.3.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2014) |
Podpisový vzor konateľa - Jarmila Porubská, zo dňa 3.9.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2013) |
Plnomocenstvo Type of document: Other document |
(Delivered: 04/24/2014) |
Osvedčenie o živnostenskom oprávnení č. OU-BA-OZP1-2014/033705-2, zo dňa 16.4.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/24/2014) |
Osvedčenie o živnostenskom oprávnení č. ObU-BA-OZP1-2013/52868-2, zo dňa 3.9.2013 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/15/2013) |
Vyhlásenie správcu vkladu zo dňa 3.9.2013 Type of document: Declaration made by trustee of an account |
(Delivered: 10/15/2013) |
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