| Collection of documents: |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/19/2011) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2011) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/31/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/31/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 04/03/2009) |
SZ úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/03/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/29/2007) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/29/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 10/29/2007) |
Účtovná závierka za r.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2007) |
Účtovná závierka za r.2006 zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2007) |
Spoločenská zmluva z dňa 20.10.2005 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/20/2005) |
Zápisnica z valného zhromaždenia z dňa 20.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2005) |
Živnostenský list č. Žo - 2005/30765/2/Z21 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2005) |
Spoločenská zmluva zo dňa 28.6.05 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: 07/15/2005) |
Podpisový vzor - p. Julien Guillet Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2005) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/15/2005) |
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