| 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) |
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