| Collection of documents: |
Zakladateľská listina z 2.4.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/27/2007) |
Rozhodnutie jediného spoločníka z 2.4.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2007) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2006) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2006) |
podpisový vzor - Hubertus von Westernhagen,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2004) |
Zakladateľská listina zo dňa 29.09.2004
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: 10/26/2004) |
Vyhlásenie o splatení peňažného vkladu zo dňa 29.09.2004
Type of document: Declaration made by trustee of an account |
(Delivered: 10/26/2004) |
Živnostenský list č. Žo-2004/07636/2/Z17 zo dňa 20.10.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/26/2004) |
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