| Collection of documents: |
Vyhlásenie správcu vkladu zo dňa 20.7.2006.
Type of document: Declaration made by trustee of an account |
(Delivered: 07/21/2006) |
Živnostenský list zo dňa 21.7.2006.
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/21/2006) |
Podpisový vzor - Per Thorkild Lundhede Christensen.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/21/2006) |
Dodatok č. 1 k spoločenskej zmluve zo dňa 20.7.2006.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 20.7.2007.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/21/2006) |
Spoločenská zmluva zo dňa 14.7.2007.
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: 07/21/2006) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 14.8.2007, prezenčná listina.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2006) |
Dodatok č. 2 k spoločenskej zmluve zo dňa 14.8.2006.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2006) |
Podpisový vzor - Peter Michael Moller, Jorgen Cristian Skeel, Per Lykkegaard Christensen.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 14.8.2006.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2006) |
Podpisový vzor - Frands Axel Michael Brockenhuus - Schack.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2007) |
Zápisnica z valného zhromaždenia zo dňa 11.6.2007, prezenčná listina.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2007) |
Podpisový vzor - Ditlev Gustav Wedell - Wedellsborg, Lars Peter Andersen, Jozef Chrenko.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2007) |
Vyhlásenie štatutárneho orgánu zo dňa 11.6.2007.
Type of document: Declaration made by trustee of an account |
(Delivered: 07/11/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 11.6.2007.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2007) |
Rokovací poriadok zboru konateľov zo dňa 11.6.2007.
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: 07/11/2007) |
Spoločenská zmluva zo dňa 11.6.2007.
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: 07/11/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 11.6.2007.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2007) |
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