| Collection of documents: |
Zakladateľská listina z 20.12.2013
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: 01/13/2014) |
vyhlásenie a podpiosvý vzor Helen Maria Granath
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2015) |
Rozhodnutie jediného spoločníka navrhovateľa o odvolaní konateľa spolu s prekladom.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2016) |
úplné znenie zakladateľskej listiny 4.8.2014
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2014) |
podpisový vzor Mr. Esa Ilmari Hyttinen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
podpisový vzor Mr. Kaarlo Salminen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
podpisový vzor Mr. Janne Anselmi Hukkanen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
podpisový vzor Mr. Ville Kari Kaleva Jallinoja
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
podpisový vzor Mr. Tapio Antero Nissilä
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
podpiosvý vzor Mr. Jaroslav Durda
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
podpisový vzor Mr. Stefan Krebs
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
podpisový vzor Mr. Miroslav Müller
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
podpisový vzor Mr. Jozef Polaček
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
podpisový vzor Mr. Ladislav Medveczky
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
podpisový vzor Mr. Matti Yrjänä Mentula
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2014) |
Podpisové vzory - Jouko Lonka, Antti Vasara, Lasse Heinonen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2014) |
vyhlásenie a podpisový vzor Ing. Dušan Staněk
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2015) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2016) |
Mimoriadna účtovná závierka za obdobie 01/2016 - 08/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2016) |
Mimoriadna účtovná závierka za obdobie 01/2016 - 08/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2015) |
Návrh zmluvy o cezhraničnom zlúčení zo dňa 28.4.2016
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/02/2016) |
Plnomocenstvo pre advokátsku kanceláriu PricewaterhouseCoopers Legal, s.r.o. zo dňa 24.5.2016
Type of document: Other document |
(Delivered: 06/02/2016) |
Substitučné plnomocenstvo pre Mgr. Gabrielu Kubicovú, LL.M., zo dňa 31.5.2016
Type of document: Other document |
(Delivered: 06/02/2016) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 01/31/2014) |
Plná moc z 17.12.2013
Type of document: Other document |
(Delivered: 01/13/2014) |
plnomocenstvo
Type of document: Other document |
(Delivered: 07/09/2015) |
|
English
