| Collection of documents: |
Zápisnica z rokovania valného zhromaždenia spoločnosti zo dňa 17.12.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2008) |
Dodatok č. 1/2007 k spoločenskej zmluve zo dňa 27.12.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2008) |
Spoločenská zmluva spoločnosti zo dňa 27.12.2007 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: 01/24/2008) |
Podpisové vzory konateľov - Patrik Kopečný , Martin Kopečný zo dňa 02.01.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2008) |
Spoločenská zmluva spoločnosti zo dňa 12.11.2003 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: 11/20/2003) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia spoločnosti zo dňa 11.11.2003, Prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2003) |
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