| Collection of documents: |
Úplné znenie zakladatežskej listiny.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2021) |
Podpisový vzor konateža.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/03/2021) |
Zakladatežská listina zo dňa 22.1.2021 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: 04/15/2021) |
Vyhlásenie správcu vkladu zo dňa 22.1.2021 Type of document: Declaration made by trustee of an account |
(Delivered: 04/15/2021) |
Podpisový vzor tatutárneho zástupcu - JUDr. Boris Reken, zo dňa 22.1.2021 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2021) |
Osvedčenie o ivnostenskom oprávnení č.OU-BA-OZP1-2021/057577-2, zo dňa 4.3.2021 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/15/2021) |
Spoločenská zmluva alebo zakladatežská listina.asice 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: 03/15/2021) |
Listina, ktorou sa preukazuje podnikatežské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísa ako predmet podnikania.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/15/2021) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice Type of document: Declaration made by trustee of an account |
(Delivered: 03/15/2021) |
Podpisový vzor konateža.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2021) |
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