Collection of documents: |
Výročná správa za rok 2010, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2011) |
rozhodnutie jediného spoločníka zo dňa 19.04.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2010) |
účtovná závierka za rok 2009, výročná správa, správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2010) |
rozhodnutie jediného spoločníkazo dňa 01.04.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2010) |
účtovná závierka za rok 2008 , výročná správa, správa auditora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2010) |
rozhodnutie jediného spoločníka zo dňa 03.11.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2009) |
podpisový vzor-Volker Krebs Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2009) |
Účtovná závierka k 30.9.2008 a Správa nezávislého audítora zo dňa 23.3.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2009) |
Rozhodnutie jediného spoločníka zo dňa 30.6.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2009) |
Podpisový vzor konateža - David G. Cordle Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2009) |
Podpisový vzor konateža - Michael D. Wysong Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2009) |
Nové znenie Zakladatežskej listiny zo dňa 30.4.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/13/2009) |
Rozhodnutie jediného spoločníka zo dňa 30.4.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2009) |
Rozhodnutie jediného spoločníka dňa 21.1.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2009) |
Podpisový vzor konateža - Eamonn Hugh Kearney Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/09/2009) |
poznámky k účtovnej závierke 30.9.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2008) |
rozhodnutie jediného spoločníka 10.7.2008 Type of document: Other document |
(Delivered: 07/22/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2008) |
Podpisový vzor - Matthias Millers Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2008) |
Rozhodnutie jediného spoločníka zo dňa 08.04.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2008) |
podpisový vzor z dňa 30.5.2007 - p. Jiří Peák Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2007) |
podpisový vzor konateža z dňa 30.5.2007 - p. Volkmar Schneider Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2007) |
Podpisový vzor, Roman Hamala, 11.6.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2007) |
Nové znenie Zakladatežskej listiny, 11.6.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2007) |
Zakladatežská listina, 30.5.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2007) |
Plnomocenstvo, 25.5.2007 Type of document: Other document |
(Delivered: 06/11/2007) |
ivnostenský list č. OP-A/2007/26121-3/CR 1, 6.6.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/11/2007) |
Vyhlásenie správcu vkladu, 30.5.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 06/11/2007) |
|