Collection of documents: |
Spoločenská zmluva z 10.1.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2002) |
Prehlásenie z 9.1.2002 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2002) |
Zápisnica z valného zhromaždenia zo dňa 9.1.2002 a listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2002) |
Spoločenská zmluva z 21.8.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/06/2002) |
Zápisnica z valného zhromaždenia zo dňa 20.8.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2002) |
Podpisový vzor - Marinus Maria Kruijt Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2002) |
Spoločenská zmluva z 15.7.1998 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: 07/30/2003) |
Podpisové vzory - Marinus Matria Kruijt, Radovan Šikorsky Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2003) |
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