Collection of documents: |
Zápisnica z valného zhromaždenia zo dňa 16.01.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2007) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2006) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 15.05.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2006) |
Účtovná závieka za obdobie od 08/2005 do 12/2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2006) |
Spoločenská zmluva zo dňa 1.7.2005 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: 07/25/2005) |
Živnostenský list zo dňa 21.7.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/25/2005) |
Prehlásenie správcu vkladov zo dňa 1.7.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 07/25/2005) |
Podpisový vzor - Giovanni Maso Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2005) |
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