Collection of documents: |
Spoločenská zmluva 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: 01/25/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/11/2008) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2008) |
Prehlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2008) |
Plná moc pre JUDr. J. Vaška Type of document: Other document |
(Delivered: 08/11/2008) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/12/2010) |
Dodatok č. 2 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2010) |
Spoločenská zmluva-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2010) |
Splnomocnenie pre JUDr. Jozefa Vaška Type of document: Other document |
(Delivered: 04/12/2010) |
dodatok č. 3 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2010) |
vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 07/14/2010) |
vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 07/14/2010) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2010) |
SZ úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2010) |
|