| Collection of documents: |
zápisnica1.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2014) |
zápisnica2.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 11/26/2014) |
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2011) |
Zápisnica z rokovania VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2011) |
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2009) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2009) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/04/2009) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/04/2009) |
Účtovná závierka 2007 + zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/28/2008) |
Úplné znenie spoločenskej zmlivy
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: 02/28/2008) |
Dohoda o zmene spoločenskej zmluvy vo forme dodatku č.3
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2008) |
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2007) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2007) |
Podpisový vzor – Enzo Darisi, Mario Bordon
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/22/2007) |
ú.z. 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2007) |
Zápisnica z VZ, týkajúca sa schválenia ú.z. za rok 2005.
Type of document: Other document |
(Delivered: 12/01/2006) |
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2006) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2005) |
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2005) |
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: 09/27/2005) |
Podpisový vzor - A. Vadala
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2005) |
Živnostenský list č. Žo-2005/02750/2/SI
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/27/2005) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/27/2005) |
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