Collection of documents: |
zakladatežská 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: 01/27/2009) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/27/2009) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2011) |
podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/20/2011) |
dodatok č. 1 k ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2011) |
ZL-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/20/2011) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/26/2012) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/26/2012) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2012) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2014) |
Ustanovenie konateža do funkcie.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
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