Collection of documents: |
Zápisnica z MVZ z 04.09.2014 Type of document: Other document |
(Delivered: 09/05/2014) |
Listina prítomných Type of document: Other document |
(Delivered: 09/05/2014) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/05/2014) |
Rozhodnutie konateľa Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2009) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2009) |
Zápisnica z VZ 01.10.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2008) |
Zápisnica z VZ 10.12.2008 Type of document: Other document |
(Delivered: 12/18/2008) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2008) |
Zmluva o prevode obchodného podielu z Carlo Sacchi na Dalla Rizza Luca Type of document: Other document |
(Delivered: 12/18/2008) |
Zmluva o prevode obchodného podielu z Carmelo Danzo na Sante Zanetti Type of document: Other document |
(Delivered: 12/18/2008) |
Zápisnica z VZ 26.6.2008 Type of document: Other document |
(Delivered: 09/17/2008) |
Vyhlásenie z 26.6.2008 Type of document: Other document |
(Delivered: 09/17/2008) |
Vyhlásenie z 26.6.2008 Type of document: Other document |
(Delivered: 09/17/2008) |
Vyhlásenie z 26.6.2008 Type of document: Other document |
(Delivered: 09/17/2008) |
Vyhlásenie z 26.6.2008 Type of document: Other document |
(Delivered: 09/17/2008) |
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad z 26.6.2008 Type of document: Other document |
(Delivered: 09/17/2008) |
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad z 26.6.2008 Type of document: Other document |
(Delivered: 09/17/2008) |
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad z 26.6.2008 Type of document: Other document |
(Delivered: 09/17/2008) |
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad z 26.6.2008 Type of document: Other document |
(Delivered: 09/17/2008) |
Vyhlásenie z 26.6.2008 Type of document: Other document |
(Delivered: 09/17/2008) |
Zápisnica z VZ 26.5.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2008) |
Zápisnica z VZ 7.5.2008 Type of document: Other document |
(Delivered: 05/23/2008) |
Zmluva o prevode obchodného podielu z Carlo Sacchi na Segafredo Costruzioni SK, s.r.o. z 7.5.2008 Type of document: Other document |
(Delivered: 05/23/2008) |
Zmluva o prevode obchodného podielu z Carlo Sacchi na SISTEMA 15 SLO s.r.o. z 7.5.2008 Type of document: Other document |
(Delivered: 05/23/2008) |
Zmluva o prevode obchodného podielu z Carmelo Danzo na SISTEMA 15 SLO s.r.o. z 7.5.2008 Type of document: Other document |
(Delivered: 05/23/2008) |
Spoločenská zmluva z 17.4.2008 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: 04/30/2008) |
Čestné prehlásenie správcu vkladu z 17.4.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 04/30/2008) |
Podpisový vzor konateľa - Carmelo Danzo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2008) |
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