| Collection of documents: |
úz SZ
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: 08/12/2002) |
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2014) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2009) |
rozhodnutie o premene men.hodnoty
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2009) |
zápisnicaz MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2005) |
dodatok k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2004) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2004) |
dodatok k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2004) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2003) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/23/2009) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/26/2004) |
Uznesenie VZ 12.06.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2003) |
účt. záv. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2005) |
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2013) |
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2011) |
Príloha k účtovnej závierke 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2003) |
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2006) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document |
(Delivered: 12/16/2014) |
podpisové vzory - E.G. Pizzini, N.L. Girardini
Type of document: Other document |
(Delivered: 09/13/2004) |
uznesenie VZ
Type of document: Other document |
(Delivered: 08/12/2002) |
zápisnica z VZ
Type of document: Other document |
(Delivered: 08/12/2002) |
podpisový vzor konateľa Mario Bonomi
Type of document: Other document |
(Delivered: 08/12/2002) |
Zmluva o prevode obchodného podielu z Alken Aganbegovič, Dunajská Streda na ISFIN s.p.a., Condino
Type of document: Other document |
(Delivered: 07/28/2003) |
Zmluva o prevode obchodného podielu z FINEST S.p.a., Pordenone na ISFIN s.p.a., Condino
Type of document: Other document |
(Delivered: 07/28/2003) |
Osvedčenie
Type of document: Other document |
(Delivered: 08/15/2003) |
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