Collection of documents: |
Pozvánka na VZ Type of document: Other document |
(Delivered: 11/02/2005) |
Listina prítomných na VZ Type of document: Other document |
(Delivered: 11/02/2005) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 11/02/2005) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2005) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2005) |
ZL 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: 07/12/2005) |
vyhlásenie - podpisový vzor spoločníka - Albrecht Rudolf Evergard von Stetten Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2005) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/12/2005) |
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