Collection of documents: |
Spoločenská zmluva, 10.9.2004 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: 01/26/2024) |
Prehlásenie správcu vkladu, 10.9.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 01/26/2024) |
Živnostenský list č. Žo-2004/03655/2/CGZ, 22.9.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/26/2024) |
Zakladateľská listina, 2.4.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/03/2008) |
Zápisnica z valného zhromaždenia, 2.4.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2008) |
Zápisnica zo zasadnutia valného zhromaždenia konaného 17.5.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2007) |
Úplné znenie spoločenskej zmluvy, 17.5.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2007) |
Podpisový vzor, Helmut Luger, 17.5.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/18/2007) |
Podpisový vzor - Andreas Glaser Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2004) |
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