| Collection of documents: |
Rozhodnutie jediného akcionára zo dňa 15.12.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/11/2007) |
Plnomocenstvo - Zuzana Ganzová
Type of document: Other document |
(Delivered: 01/11/2007) |
Výpis z OR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/10/2006) |
Notárska zápisnica N 301/06, Nz 42153/06, NCRls 41956/06 + Stanovy, Výročná správa za rok 2005 spolu so správou predstavenstva o podnikateľskej činnosti Spoločnosti, Riadna účtovná závierka za rok 2005, Audítorská správa
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: 11/10/2006) |
Splnomocnenie zo dňa 25.10.06
Type of document: Other document |
(Delivered: 11/10/2006) |
Podpisové vzory - Sibrand van Roijen, Claude Zimmer
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2006) |
Súhlas s vymenovaním do funkcie z 18.1.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2006) |
Rozhodnutie jediného akcionára z 18.1.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2006) |
Podpisový vzor - Jason Karl Meads (úradne overený preklad z jazyka anglického)
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2004) |
Podpisový vzor - Shane Edward Law (úradne overený preklad z jazyka anglického)
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2004) |
Podpisový vzor - Edward Shay (úradne overený preklad z jazyka anglického)
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2004) |
Zápisnica z valného zhromaždenia zo dňa 26.05.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/24/2004) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 23.07.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2004) |
Oznámenie o ukončení pracovnej zmluvy - Ing. Dušan Duša
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2004) |
Podanie demisie z funkcie člena - p. Paul Jacques zo dňa 18.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2004) |
Podanie demisie z funkcie člena - p. Guy Kesseler zo dňa 31.01.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2004) |
Odstúpenie z funkcie člena predstavenstva - Mgr. Vladimíra Vydrová zo dňa 19.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2004) |
Odstúpenie z funkcie člena predstavenstva - p. Johan Mevesen zo dňa 19.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2004) |
Odstúpenie z funkcie člena predstavenstva - p. Gautier Vaneyck zo dňa 19.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2004) |
Odstúpenie z funkcie člena dozornej rady - p. Guy Votron zo dňa 14.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2004) |
Odstúpenie z funkcie člena dozornej rady - p. Patrick Herman zo dňa 23.07.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2004) |
Podpisový vzor člena predstavenstva - p. Eric Assimakopoulos zo dňa 24.08.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2004) |
Podpisový vzor člena dozornej rady - p. Laurie Ashley Farmer zo dňa 05.08.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2004) |
podpisové vzory - Ing. Dušan Duša, Ing. Peter Petrinec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2003) |
zápisnica z volieb do dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2003) |
Notárska zápisnica Nz 571/2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2002) |
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/27/2002) |
podpisové vzory - Guy Kesseler, Mgr. Vladimíra Vydrová, Johan Mevesen, Gautier Vaneyck
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/27/2002) |
Audítorská správa a účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2002) |
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