Collection of documents: |
Valné zhromaždenie - program zo dňa 23.6.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2005) |
Správa a udítora a účtovnázávierka za ork 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2005) |
Rozhodnutie jediného spoločníka zo dňa 23.6.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/30/2005) |
Podpisový vzor - JUDr. Branislav Löffler Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2005) |
Notárska zápisnica N 77/2005, Nz 16424/2005, NCRls 16221/2005 zo dňa 18.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2005) |
Správa audítora a účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2004) |
Prehlásenie a podpisový vzor - /harmDr. Miropslav Koštial, PharmDr. Josef Valenta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2003) |
Notárska zápisnica NZ 628/2003, N 748/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2003) |
Stanovy a.s. z 16.10.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/14/2003) |
stanovy zo dňa 28.08.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/08/2003) |
podpisový vzor - Lars Peter Ramneborn, MUDr. Alexander Černák, Mgr. Silvia Korbašová, MUDr. Peter Polievka, Ing. Pavel Novák, JUDr. Helena Hrabánková, JUDr. Petr Šulc, Ing. Erika Prištiaková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/08/2003) |
notárska zápisnica N 2224/2003 Nz 64612/2003 zo dňa 29.07.2003 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: 08/08/2003) |
notárska zápisnica N 2333/2003 Nz 75539/2003 zo dňa 28.08.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2003) |
|