Collection of documents: |
Úplné znenie spoločenskej zmluvy.zep 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: 08/18/2016) |
Zápisnica z mimoriadneho valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2016) |
zapisnica z mimoriadneho valneho zhromazdenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2014) |
Navrh znenia spolocenskej zmluvy.zep 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: 08/25/2014) |
uplne znenie spolocenskej zmluvy.zep 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: 08/25/2014) |
uplne znenie spolocenskej zmluvy.zep 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: 07/03/2014) |
Navrh znenia spolocenskej zmluvy.zep 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: 07/03/2014) |
Rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2014) |
Rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2009) |
Vyhlásenie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2009) |
Zakladateľská listina, 23.4.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2008) |
Podpisový vzor Alessandro Marini, 23.4.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2008) |
Živnostenský list č. OŽP-A/2008/19889-2,3,4,5,6,7,8 26.5.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/28/2008) |
Vyhlásenie správcu vkladu o splatení vkladu, 23.4.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 05/28/2008) |
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