| Collection of documents: |
Dodatok rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2025) |
1.Rozhodnutie jediného spoločníka urobené pri výkone pôsobnosti.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2025) |
podpisový Vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2025) |
podpisový vzor ON TIME.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2024) |
uplne znenie zakladatežskej listiny ON TIME.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2024) |
rozhodnutie jedineho spoločnika ON TIME.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2024) |
Spoločenská 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: 09/05/2023) |
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: 09/05/2023) |
Písomné vyhlásenie správcu vkladu podža osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account |
(Delivered: 09/05/2023) |
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