| Collection of documents: |
Zápisnica z VZ z 22.6.2021 Type of document: Other document |
(Delivered: 07/12/2021) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2021) |
Zápisnica o hlasovaní spoločníkov z 14.4.2021 Type of document: Other document |
(Delivered: 04/29/2021) |
Zápisnica z VZ z 22.12.2020 Type of document: Other document |
(Delivered: 01/07/2021) |
Vyhlásenie konateľa Type of document: Other document |
(Delivered: 03/27/2017) |
Zápisnica z VZ z 8.3.2017 Type of document: Other document |
(Delivered: 03/27/2017) |
Podpisový vzor komplementára Stefan Angerer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/14/2015) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/14/2015) |
Spoločenská zmluva 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: 01/14/2015) |
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