| Collection of documents: |
zápisnica z valného zhromadenia 22.7.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2010) |
úplné znenie zakladatežskej listiny 22.7.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/03/2010) |
vyhlásenie 22.7.2010 Type of document: Declaration made by trustee of an account |
(Delivered: 08/03/2010) |
úplné znenie stanov - zakladatežská listina 14.10.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/16/2009) |
rozhodnutie jediného spoločníka 14.10.2009 Type of document: Other document |
(Delivered: 10/16/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
zakladatežská listina 8.10.2008 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: 10/17/2008) |
ivnostenský list 10.10.2008 - 7 ks Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/17/2008) |
podpisový vzor - Tiziano Fontana Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2008) |
vyhlásenie správcu vkladu 8.10.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 10/17/2008) |
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