| Collection of documents: |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2013) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2011) |
účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2009) |
Rozhodnutie jediného spoločníka - konverzia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2009) |
Podpisový vzor nového konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
VYHLÁSENIE A PODPISOVÝ VZOR KONATEĽA, SÚHLAS S MENOVANÍM DO FUNKCIE, Margaretha Cornelia Maria Wiegmans, 22.04.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2008) |
ZÁPISNICA zo zasadnutia mimoriadneho valného zhromaždenia spoločnosti, 24.4.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2008) |
Zakladateľská listina spoločnosti, 28.3.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2008) |
Spoločenská zmluva, 03.04.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/03/2007) |
VYHLÁSENIE SPRÁVCU VKLADU, 2.4.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 04/03/2007) |
VYHLÁSENIE A PODPISOVÝ VZOR, Emile Martinus Roest, 02.04.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2007) |
VYHLÁSENIE A PODPISOVÝ VZOR, Albertus Jan Langenbach, 30.3.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2007) |
VYHLÁSENIE A PODPISOVÝ VZOR, Maurice Victor Westerwoudt, 30.3.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2007) |
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