Collection of documents: |
Zakladatežská 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: 07/08/2005) |
Zápisnica z VZ 01.07.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2005) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2005) |
Podpisový vzor konateža - Anton Hurtík, Pieany Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2005) |
Príloha k návrhu na zápis zmien do OR Type of document: Other document |
(Delivered: 03/21/2003) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/21/2003) |
Zápisnica z VZ 21.02.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2003) |
Zápisnica z VZ 21.02.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2003) |
Dodatok č. 1 k zakladatežskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2003) |
Podpisový vzor konateža - Jana Dadanová, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/03/2002) |
Vyhlásenie konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/03/2002) |
Notárska zápisnica N 670/2002, Nz 665/2002 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: 09/03/2002) |
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