| Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia, od 8:00 hod 30.9.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2010) |
Zápisnica z mimoriadneho valného zhromaždenia, od 9:00 hod 30.9.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2010) |
Spoločenská zmluva, 30.9.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/30/2010) |
Podpisový vzor, Jozef Paulus, 30.9.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2010) |
Podpisový vzor, Marian Honza, 14.3.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2005) |
Podpisový vzor, Ing. Peter Honza, 14.3.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2005) |
Živnostenský list č. Žo-2005/17024/2/Z37, 15.4.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/15/2005) |
Živnostenský list č. Žo-2005/09612/2/Z24, 25.2.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/15/2005) |
Vyhlásenie správcu vkladu, 14.3.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 03/15/2005) |
Spoločenská zmluva, 15.3.2005 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: 03/15/2005) |
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