| Collection of documents: |
Zakladatežská 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: 07/26/2022) |
Stanovy.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2022) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 07/26/2022) |
Rozhodnutie dozornej rady o vožbe predstavenstva, ak je predstavenstvo podža stanov volené dozornou radou.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2022) |
podpisový vzor DR EW.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2022) |
podpisový vzor DR JR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2022) |
podpisový vzor DR PH.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2022) |
Podpisový vzor predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2022) |
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: 07/26/2022) |
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