| Collection of documents: |
Zápisnica z MVZ
Type of document: Other document |
(Delivered: 10/30/2012) |
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2012) |
Účtovná závierka k 31.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2011) |
Účtovná závierka k 31.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2010) |
Účtovná závierka k 31.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2009) |
Zápisnica z MVZ 07.01.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2009) |
Zakladatežská listina - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2009) |
Rozhodnutie o premene menovitej hodnoty vkladov a základného imania z SK na
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2009) |
Podpisový vzor konateža - Vincent Pottier
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2009) |
Podpisový vzor konateža - Bertrand Rousseau
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2009) |
Zápisnica z VZ 25.09.2008
Type of document: Other document |
(Delivered: 10/23/2008) |
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2008) |
Správa nezávislého audítora + Výročná správa 31.03.2008 + Účtovná závierka k 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2008) |
Zápisnica z VZ 23.07.2007
Type of document: Other document |
(Delivered: 07/31/2007) |
Účtovná závierka k 31.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2007) |
Zápisnica z VZ 31.07.2006
Type of document: Other document |
(Delivered: 09/05/2006) |
Účtovná závierka k 31.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2006) |
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2005) |
Účtovná závierka k 31.3.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2005) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 11/22/2005) |
Sprievodný list
Type of document: Other document |
(Delivered: 10/05/2004) |
Zakladatežská 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: 10/05/2004) |
ivnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/05/2004) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/05/2004) |
Podpisový vzor konateža - Matthew Trilling, Tervuren
Type of document: Other document |
(Delivered: 10/05/2004) |
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