| Collection of documents: |
MoA - Full version_De Heus s.r.o._P.Musil_AGM_23.10.2018.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/07/2018) |
List of shareholders present at the General Meeting_De Heus s.r.o._23.10.2018.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2018) |
Resolution of the General Meeting_De Heus s.r.o._23.10.2018.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2018) |
Spoločenská zmluva alebo zakladatežská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/05/2018) |
Suhlas s ustanovenim do funkcie konatela_Marek Kumprecht.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2018) |
Suhlas s ustanovenim do funkcie konatela_Michal Janský.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2018) |
Suhlas s ustanovenim do funkcie konatela_Pavel Musil.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2018) |
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