Collection of documents: |
Zakladateľská listina 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: 02/26/2007) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 02/26/2007) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/26/2007) |
Vyhlásenie jediného spoločníka Type of document: Other document |
(Delivered: 02/26/2007) |
Prehlásenie o zmene rozsahu splatenia ZI Type of document: Other document |
(Delivered: 06/10/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2009) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2009) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/13/2009) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/13/2009) |
PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2009) |
SZ úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/03/2009) |
Zápisnica VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2009) |
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