| Collection of documents: |
Schválená mimoriadna účtovná závierka za obdobie 01.10.2013 - 31.08.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2014) |
Schválená mimoriadna účtovná závierka za obdobie 01.10.2013 - 31.08.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2014) |
Schválená mimoriadna účtovná závierka za obdobie 01.10.2013 - 31.08.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2014) |
Zápisnica z valného zhromaždenia zo dňa 30.9.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2013) |
Účtovná závierka za rok 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2013) |
účtovná závierka za rok 2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/20/2012) |
účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2011) |
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI, 08.10.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2010) |
Účtovná závierka za rok 2009, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2010) |
Zápisnica z valného zhromaždenia z 12.10.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2009) |
Úplné znenie spoločenskej zmlulvy z 12.10.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2009) |
Spoločenská zmluva, 28.08.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2008) |
ÚPLNÉ ZNENIE Spoločenskej zmluvy, 25.11.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2008) |
PODPISOVÝ VZOR, Ing. Arch. Luboš Kočí, 24.7.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2008) |
PODPISOVÝ VZOR, Peter Frederik Hendrik Marie Sandkuyl, 18.11.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2008) |
PODPISOVÝ VZOR, Luurt Albert Sibrand van der Ploeg, 19.11.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2008) |
PODPISOVÝ VZOR, Nicolaas Wilkes Veldhuis, 19.11.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2008) |
PODPISOVÝ VZOR, Henricus Johannes Petrus van Duren, 19.11.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2008) |
PODPISOVÝ VZOR, Marcellinus A.C. Kokkeel, 18.11.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2008) |
VYHLÁSENIE SPRÁVCU VKLADU, 28.08.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 11/26/2008) |
DODATOK č. 1 k Spoločenskej zmluve, 25.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2008) |
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