| Collection of documents: |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2013) |
zápisnica z rokovania schôdze spoločníkov KIS
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2013) |
zápisnica z rokovania schôdze spoločníkov KIS
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2013) |
dodatok k spoločenskej zmluve spoločnosti KIS
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2013) |
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2012) |
účtovná závierka za rok 2011, zápisnica VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2012) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2010) |
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2009) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2008) |
Dodatok č. 2 spoločenskej zmluvy zo dňa 15.08.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2007) |
Úplne znenie spoločenskej zmluvy zo dňa 15.08.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2007) |
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 25.9.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2006) |
Dodatok č. 1 k spoločenskej zmluve zo dňa 25.9.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2006) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/02/2005) |
Spoločenská zmluva
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: 08/11/2004) |
Podpisový vzor - Dr. Horst Jeschek, Mag. Andreas Prokes, Dr. Edik Plaetzer
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2004) |
Živnostenský list č.Žo 2004/05583/2/Z16
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/11/2004) |
prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/11/2004) |
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