| Collection of documents: |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2010) |
Zápisnica z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2010) |
Vzdanie sa funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2009) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2009) |
Zápisnica zo zasadnutia DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2009) |
Osvedčenie o priebehu MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2009) |
zápisnica zo zasadnutia dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2008) |
osvedčenie o priebehu valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2008) |
NZ 2281/2007 + stanovy 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: 01/31/2007) |
stanovy 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: 01/31/2007) |
zápisnica z rokovania dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2007) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2007) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2007) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/31/2007) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/31/2007) |
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