Collection of documents: |
Splnomocnenie - JUDr. Jozef Gričík, Osvedčenie o pravosti podpisu - Juraj Krajniak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/17/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 08.08.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2006) |
Spoločenská zmluva, Zápisnica z valného zhromadenia zo dňa 08.08.2006 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: 08/17/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 26.07.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2006) |
Úplné znenie zakladatežskej listiny z 30.12.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2006) |
Úplné znenie zakladatežskej listiny z 1.2.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2006) |
Vyhlásenie správcu vkladu z 13.9.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 10/28/2005) |
Spoločenská zmluva z 13.9.2005 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: 10/28/2005) |
ivnostenský list zo 16.9.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/28/2005) |
Znalecký posudok č. 78/2005 Type of document: Expert statement |
(Delivered: 10/28/2005) |
|