| Collection of documents: |
zakladateľská listina 18.02.2009
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: 03/27/2009) |
výpis zo živnost. registra
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/27/2009) |
prehlásenie správcu vkladu o splatení vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/27/2009) |
podpisový vzor Mgr. Juraj Gallo
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2009) |
Rozhodnutie jediného spoločníka zo dňa 22/9/09
Type of document: Other document |
(Delivered: 09/24/2009) |
Podpisový vzor L. Kulik, P. Mertl, R. Ulianko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/24/2009) |
Úplné znenie spoločenskej zmluvy zo dňa 22/9/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/24/2009) |
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