Collection of documents: |
not. záp.N 496/2013 + konečná správa Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 09/03/2013) |
dodatok č. 5 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2012) |
not. záp. N 840/2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2012) |
not.záp. N 566/2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2012) |
listiny o skončení funkcie člena predst. a členov DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2012) |
podpisové vzory - D. A. Udal, K. Karnisová, J. Čerkala, P. Novák, M. Jurašeková, %L. Tuma Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2012) |
rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2009) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2009) |
zápisnica z DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2006) |
odvolanie z funkcie člena DR - S. Fridrich, O. Binder, S. J. Woodward Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2006) |
podpisové vzory - M. Jurašeková, M. Šourek, G. Niederheitmann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2006) |
účt.záv. 2003+výr.správa+audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2004) |
listina o ustanovení do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2004) |
podpisový vzor - Ing. P. Prát Type of document: Other document |
(Delivered: 07/16/2004) |
podpisový vzor - O.Binder Type of document: Other document |
(Delivered: 10/22/2003) |
not.záp.N 872/02+stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2003) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2003) |
zápisnica z DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2003) |
2x účt.záv.2002+výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2003) |
úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/21/2003) |
podpisové vzory členov predst.- K.Karnišová, J.Čerkala, M.Junek, a člena DR - S.J.Woodward Type of document: Other document |
(Delivered: 03/21/2003) |
2x účt.záv. 2001+výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/2003) |
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