| Collection of documents: |
Rozhodnutie jedineho spoločníka zo dňa 22.7.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2019) |
Rozhodnutie jedineho spol.o dopl. pred. zo dňa 22.7.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2019) |
Úplné znenie zakladatežskej listiny z dňa 22.7.2019 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/04/2019) |
Podpisový vzor konateža - Ing. Daniel Lambert, zo dňa 24.7.2019 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2019) |
Osvedčenie č.OU-BA-OZP1-2019/090702-3, o ivnostenskom oprávnení zo dňa 30.7.2019 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/04/2019) |
Vyhlásenie správcu vkladu zo dňa 5.2.2019 Type of document: Declaration made by trustee of an account |
(Delivered: 02/15/2019) |
Osvedčenie o ivnostenskom oprávnení č. OU-BA-OZP1-2019/030567-2, zo dňa 8.2.2019 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/15/2019) |
Podpisový vzor konateža - Martin Schmotzer, zo dňa 5.2.2019 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2019) |
Zakladatežská listina zo dňa 5.2.2019 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: 02/15/2019) |
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