Collection of documents: |
účtovná závierka za rok 2011, vyhlásenie konateža 29.4.2012, plná moc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2012) |
Rozhodnutie jediného spoločníka zo dňa 31.12.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2012) |
Plnomocenstvo Type of document: Other document |
(Delivered: 05/17/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2011) |
Účtovná závierka za rok 2009, plnomocenstvo Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2010) |
podpisový vzor - Michael Frank Williamson Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/16/2009) |
účtovná závierka 2008, plnomocenstvo 7/2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Podpisový vzor Ing. Zuzana Slovincová 3.2.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2009) |
Plnomocenstvo pre Mgr. Rolanda Uhrinu 5.2.2009 Type of document: Other document |
(Delivered: 02/11/2009) |
Plnomocenstvo pre Mgr.Rolanda Uhrinu Type of document: Other document |
(Delivered: 01/30/2009) |
Úplné znenie Zakladatežskej listiny 29.1.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/30/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2008) |
Podpisový vzor konateža, Mordechai Debby, 28.02.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2008) |
Rozhodnutie jediného spoločníka spoločnosti, 18.02.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2008) |
Zakladatežská listina, 20.11.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2007) |
Podpisový vzor, Mgr. Roland Uhrina, 28.11.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2007) |
Podpisový vzor, Mgr. Katarína Heimschildová, 21.11.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2007) |
Vyhlásenie správcu vkladu, 28.11.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 12/03/2007) |
ivnostenský list č. OP-A/2007/50619-2,3,4,5,6,7,8,9,10,11,12,13,14/CR1, 23.11.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/03/2007) |
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