Collection of documents: |
účt. záv. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2010) |
vzdanie sa funkcie konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/16/2010) |
podpisové vzory - M. Ferrari, V.G. Ferrari, G. Colpani Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2008) |
čestné vyhlásenie Type of document: Other document |
(Delivered: 09/20/2006) |
odstupenie konateľa - J. Toporcera a A. De Vizzi Type of document: Other document |
(Delivered: 07/25/2006) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/26/2006) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2006) |
dodatok č. 6 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2006) |
podpisové vzory - A.De Vizzi, J. Toporcer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2006) |
dodatok č. 5 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2005) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2005) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2005) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2004) |
dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2004) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2004) |
zmluva o prevode OP Type of document: Other document |
(Delivered: 02/24/2004) |
dodatok č. 4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2004) |
podpisový vzor konateľa - Gian Pietro DˇAgosto Type of document: Other document |
(Delivered: 12/03/2003) |
dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2003) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/28/2003) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2002) |
dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2002) |
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