| Collection of documents: |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 03/23/2019) |
Zmluva o prevode obchodného podielu
Type of document: Other document |
(Delivered: 03/23/2019) |
Podpisové vzory konateľov Aleksander Zygfryd Jedryczka, Natalia Krystyna Arendt
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2019) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/23/2019) |
Schválená účtovná závierka za obdobie 05/2018 - 12/2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2019) |
Schválená účtovná závierka za obdobie 05/2018 - 12/2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2019) |
Zakladateľská listina
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: 05/14/2018) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/14/2018) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 05/14/2018) |
Podpisový vzor konateľa Ing. Daniel Lambert
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2018) |
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English
