Collection of documents: |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2010) |
zápisnica z valného zhromaždenia 24.6.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2009) |
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
Úplné znenie zakladateľskej listiny, 18.9.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/19/2007) |
Rozhodnutie jediného spoločníka, 18.9.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2007) |
Podpisový vzor, Daniel Jones, 27.6.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2007) |
Rozhodnutie jediného spoločníka, 27.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2007) |
Zakladateľská listina, 27.2.2007 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: 03/08/2007) |
Živnostenský list č. OŽP-A/2007/11552-2/CR1, 01.03.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/08/2007) |
Vyhlásenie správcu vkladu, 2.3.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 03/08/2007) |
Podpisový vzor, Allan Sharp, 2.3.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2007) |
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