| Collection of documents: |
Osvedčenie č. ObU-SN-OZP-2012/05384-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/28/2012) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/28/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2012) |
Listina o ustanovení do funkcie konateľa a podpisový vzor - Mgr. Jozef Lipa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2012) |
úplné znenie SZ Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/24/2010) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2010) |
prezenčná listina z VZ Type of document: Other document |
(Delivered: 09/24/2010) |
Živnostenský list č. Žo-2004/09236/2/Vr Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/05/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/05/2006) |
Spoločenská zmluva 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: 04/05/2006) |
Listina o ustanovení do funkcie konateľa a podpis. vzor – D. Madejová, A. Jánošík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2006) |
Listina o ustanovení do funkcie konateľa a podpis. vzor - M. Jánošíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2006) |
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