Collection of documents: |
Podpisový vzor konateža Massimiliano Casagrande Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/25/2013) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 10/25/2013) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 12/03/2012) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2011) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2011) |
Podpisový vzor konateža Noé Gian Battista Ferrari Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2011) |
Podpisový vzor konateža Brigida Elda Alagna Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2011) |
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: 03/17/2011) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/17/2011) |
Vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 03/17/2011) |
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