Collection of documents: |
Zapisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/16/2009) |
Uplne znenie SZ 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: 10/16/2009) |
Súvaha a výkaz za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2008) |
Úplné znenie Spoločenskej zmluvy zo dňa 14.9.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2007) |
Úradný záznam č. OP-A/2007/31276-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/18/2007) |
Súvaha a výkaz za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2005) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2004) |
Úplné znenie SZ zo dňa 23.4.2004 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2004) |
L zo dňa 10.5.2004 - 1x Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2004) |
Dodatok k SZ + zápisnica z VZ zo dňa 23.4.2004 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2004) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2004) |
Úplné znenie SZ - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2002) |
Zápisnica z MVZ zo dňa 4.12.2002 a 11.12.2002 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2002) |
Dodatok č. 4 k SZ - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2002) |
Podpisový vzor konateža: Franco Pigozzi - 1x Type of document: Other document |
(Delivered: 12/18/2002) |
Dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2002) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2002) |
Podpis. vzor - P. Lusetti Type of document: Other document |
(Delivered: 06/25/2002) |
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