Collection of documents: |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2019) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2019) |
Vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 04/25/2019) |
Podpisový vzor konateľa 1. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2019) |
Podpisový vzor konateľa 2. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2019) |
Spoločenská zmluva alebo 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: 04/05/2019) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/05/2019) |
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