Collection of documents: |
spoločenská zmluva z 28.7.2005 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: 07/28/2005) |
rozhodnutie jediného spoločníka z 28.7.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2005) |
podpis. vzor Radovan Baláž Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2005) |
Zápisnica z mimoriadneho valného zhromaždenia Type of document: Other document |
(Delivered: 09/27/2002) |
Podpisový vzor konateľa Jána Mendela Type of document: Other document |
(Delivered: 09/27/2002) |
Notárska zápisnica N 385/02, Nz 365/02 - rozhodnutie jediného spoločníka Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/27/2002) |
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