Collection of documents: |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2016) |
Podpisový vzor konateľa Jozef Beck Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2016) |
Podpisový vzor konateľa Peter Juščák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2016) |
Podpisový vzor konateľa Ján Kostúr Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2016) |
Zápisnica z VZ z 12.5.2016 Type of document: Other document |
(Delivered: 05/30/2016) |
Listina prítomných Type of document: Other document |
(Delivered: 05/30/2016) |
Zmluva o prevode obchodného podielu z Spectrum Services, s.r.o. a Ing. Juraj Kajan na Ján Kostúr, Petre Juščák a Jozef Beck Type of document: Other document |
(Delivered: 05/30/2016) |
Vyhlásenie konateľa Type of document: Declaration made by trustee of an account |
(Delivered: 05/30/2016) |
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: 02/19/2016) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/19/2016) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 02/19/2016) |
Podpisový vzor konateľa Ing. Juraj Kajan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/19/2016) |
|