| Collection of documents: |
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: 03/18/2020) |
Podpisový vzor konateľa - Adam Holub
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2020) |
Podpisový vzor konateľa - Holubová Alena
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2020) |
Podpisový vzor konateľa - Tomáš Ježek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2020) |
Podpisový vzor konateľa - Eleonoóra Marcinkechová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2020) |
zápisnica z VZ a úplné znenie.asice
Type of document: Other document |
(Delivered: 09/02/2021) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 04/19/2022) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/18/2020) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/18/2020) |
|
English
