| Collection of documents: |
Zápisnica z VZ zo dňa 15.10.2007, plnomocenstvo Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 15.11.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/29/2007) |
Podpisový vzor - Cornelis Francis Leonardus Maria Reijnen Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2007) |
Rozhodnutie č. AA/2007/24106/9467/OISS zo dňa 7.5.2007 Type of document: Other document |
(Delivered: 10/29/2007) |
Rozhodnutie č. AA/2006/6426/20412 zo dňa 19.4.2006 Type of document: Other document |
(Delivered: 10/29/2007) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2007) |
Účtovná závierka spoločnosti za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
Spoločenská zmluva 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: 08/02/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/02/2005) |
Vyhlásenie z 1.8.05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2005) |
Podpisový vzor - Willem Albert Nooman, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2005) |
Podpisový vzor - Ralph Edward mark Righton Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2005) |
Podpisový vzor - Marc Antoine Nicolay Alexander Sagius Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2005) |
Podpisový vzor - Cornelis Francis Leonadus Maria Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2005) |
Podpisový vzor - Maarten Willem Eduard van Dam Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2005) |
Podpisový vzor - Laurens Gerard Rinkes Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2005) |
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