| Collection of documents: |
CopayLeaders Notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2024) |
Podpisovy vzor Gabriel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2024) |
Podpisovy vzor Pitakova (1).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2024) |
CopyLeaders Stanovy uplne znenie feb 2024.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2024) |
01_Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2023) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/16/2022) |
Podpisový vzor podpredsedu správnej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2022) |
Podpisový vzor predsedu správnej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/16/2022) |
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/16/2022) |
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2022) |
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/16/2022) |
Podpisový vzor 1.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2021) |
Podpisový vzor 2.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2021) |
Podpisový vzor 3.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2021) |
Vyhlásenie správcu vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 12/15/2021) |
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2021) |
Zakladateľská listina
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: 12/15/2021) |
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