| Collection of documents: |
podpisové vzory-Ing. František Čupr, Ing. Václav Pašek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2008) |
notárska zápisnica N 176/2008, Nz 25360/2008 zo dňa 13.06. 2008 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: 08/11/2008) |
Rozhodnutie jediného spoločníka zo dňa 14.1.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2008) |
Zakladateľská listina zo dňa 14.1.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2008) |
rozsudok č. 18Cb/162/2005-7705214401 zo dňa21.11.2007 Type of document: Other document |
(Delivered: 02/01/2008) |
uznesenie č. 1Cob/22/2006-2717705213827 zo dňa 27.06.2006 Type of document: Other document |
(Delivered: 02/01/2008) |
Podpisový vzor - Mgr- Tomáš David, M. B. A. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2007) |
Doplnok č. 1 znaleckého posudku č. 58/2007 Type of document: Expert statement |
(Delivered: 12/03/2007) |
Úplné znenie zakladateľskej listiny zo dňa 15.11.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2007) |
Rozhodnutie jediného spoločníka zo dňa 15.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2007) |
Podpisový vzor - Ing. Rudolf Balažovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2007) |
Spoločenská zmluva zo dňa 6.3.2007 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: 04/12/2007) |
Spoločenská zmluva zo dňa 6.3.2007 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: 04/12/2007) |
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