| Collection of documents: |
Spoločenská zmluva z 8.9.05
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: 11/14/2005) |
Zápisnica z valného zhromaždenia z 21.9.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2006) |
Rozhodnutie jediného spoločníka z 8.11.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2010) |
Spoločenská zmluva z 21.9.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2006) |
Spoločenská zmluva z 8.11.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2010) |
Vzorový podpis - Branislav Buocik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2006) |
Podpisový vzor - Karin Tóthová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2005) |
Živnostenský list z 20.9.05
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/14/2005) |
Vyhlásenie o rozsahu splatenia vkladov z 8.9.05
Type of document: Declaration made by trustee of an account |
(Delivered: 11/14/2005) |
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