Collection of documents: |
Zakladatežská 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: 10/04/2018) |
O Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/04/2018) |
Písomné vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/04/2018) |
Ustanovenie konateža do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2018) |
Zakladatežská listina.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/08/2021) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2021) |
Podpisový vzor konateža.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2021) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2021) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 05/25/2021) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2021) |
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