| Collection of documents: |
Zakladateľská 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: 06/28/2019) |
úplné znenie zakladateľskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2019) |
úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/07/2020) |
Podpisový vzor konateľa a súhlas s ustanovením do funkcie konateľa Mgr. Lukáš Sobotka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/23/2019) |
Podpisový vzor konateľa Mgr. Dominika Ondrišeje
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2019) |
Podpisový vzor konateľa JUDr. Miroslava Viciana
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2019) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 10/17/2019) |
Rozhodnutie jediného spoločníka
Type of document: Other document |
(Delivered: 01/07/2020) |
Podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/27/2019) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/28/2019) |
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