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: 08/04/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/04/2005) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/04/2005) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/04/2005) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2009) |
úplne znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2010) |
podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/10/2010) |
podpisový vzor + vyhlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/24/2009) |
zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/24/2009) |
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