| Collection of documents: |
zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2008) |
podpisový vzor - P. Kraus Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2008) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2008) |
účt. záv. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Podpisový vzor - p. Ján Tomo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2005) |
Dodatok k Zakladateľskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2005) |
Zápisnica z valného zhromaždenia zo dňa 31.7.05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2005) |
Zakladateľská listina zo dňa 31.7.05 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: 08/10/2005) |
Notárska zápisnica N 1080/2003, Nz 116932/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/12/2004) |
Podpisový vzor - Peter Neuman Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/12/2004) |
|