Collection of documents: |
Spoločenská zmluva zo dňa 20.2.2017 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: 03/07/2017) |
Osvedčenie o živnostenskom oprávnení č. OU-BA-OZP1-2017/032314-3, zo dňa 27.2.2017 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/07/2017) |
Vyhlásenie správcu vkladu zo dňa 20.2.2017 Type of document: Declaration made by trustee of an account |
(Delivered: 03/07/2017) |
Podpisový vzor konateľa - JUDr. Zuzana Bukvišová, zo dňa 20.2.2017 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2017) |
Spoločenská zmluva zo dňa 29.3.2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2017) |
Podpisový vzor konateľa - Milan Ziman, zo dňa 29.3.2017 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2017) |
Zápisnica z valného zhromaždenia zo dňa 29.3.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2017) |
Listina prítomných VZ, zo dňa 29.3.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2017) |
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