| Collection of documents: |
Zápis o rozhodnutí jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2006) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2006) |
Zápisnica z valného zhromaždenia z dňa 19.12.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2006) |
Zakladateľská listina z dňa 19.12.2005 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: 01/09/2006) |
Podpisový vzor - Michal Parízek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2006) |
Zápisnica z valného zhromaždenia z dňa 19.12.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2006) |
Spoločenská zmluva z 16.6.2004 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: 08/05/2004) |
Vyhlásenie správcu vkladu z 16.6.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 08/05/2004) |
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