Collection of documents: |
zakladatežská listina zo dňa 23.03.2012 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: 04/12/2012) |
rozhodnutie jediného spoločníka zo dňa 23.05.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2012) |
podpisový vzor- Andrew Evans zo dňa 27.03.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2012) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
zakladatežská listina zo dňa 27.08.2007 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: 10/17/2007) |
rozhodnutie jediného spoločníka zo dňa 09.08.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2007) |
rozhodnutie jediného spoločníka zo dňa 27.06.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2005) |
zakladatežská listina zo dňa 08.08.2005 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: 09/06/2005) |
Podpisový vzor - Mark Casimir Lubienski Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2005) |
Zakladatežská listina - úplné znenie - jún 2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2005) |
Zápis rozhodnutia jediného spoločníka z dňa27.6.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2005) |
vyhlásenie správcu vkladu zo dňa 15.04.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 04/26/2005) |
podpisový vzor-Zuzana Herichová zo dňa 15.04.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2005) |
zakladatežská listina zo dňa 15.04.2005 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: 04/26/2005) |
ivnostenský list č. o-2005/18443/2/Z16 zo dňa 26.04.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/26/2005) |
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