Collection of documents: |
ivnostenský list č. o-2005/01616/2/HOD Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/31/2005) |
Vyhlásenie správcu vkladu o rozsahu splatenia vkladu - R. Balint Type of document: Declaration made by trustee of an account |
(Delivered: 01/26/2005) |
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: 01/26/2005) |
Listina o ustanovení do funkcie a podpisový vzor - R. Balint Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2005) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2005) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2007) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2007) |
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