Collection of documents: |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2010) |
úplné znenie zakladatežskej listiny 23.10.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/28/2009) |
rozhodnutie jediného spoločníka 3.7.2009 Type of document: Other document |
(Delivered: 07/29/2009) |
účtovná závierka 2008, správa nezávislého audítora 27.3.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2009) |
Účtovná závierka za rok 2007, Rozhodnutie jediného spoločníka z 24.7.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2008) |
Účtovná závierka za rok 2006, Správa nezávislého audítora za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/16/2007) |
Podpisový vzor - Wolfgang Glaesner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2007) |
Rozhodnutie jediného spoločníka, 1.8.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2007) |
Úplné znenie Zakladatežskej listiny, 22.8.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2007) |
Rozhodnutie jediného spoločníka, 13.4.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2007) |
Úplné znenie Zakladatežskej listiny, 3.4.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/17/2007) |
Podpisový vzor - Didier Masse,17.4.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2007) |
Podpisový vzor - Jean-Philippe Charles André Grégoire, 13.4.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2007) |
Podpisový vzor - Frédéric Yvon Patrick Jacg Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2007) |
Úplné znenie Zakladatežskej listiny, 26.2.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/06/2007) |
Rozhodnutie jediného spoločníka, 6.3.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2007) |
Účtovná závierka za rok 2005, Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2006) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/07/2005) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2005) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2005) |
Účtovná závierka spoločnosti za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/03/2003) |
Notárska zápisnica N 40/02, Nz 40/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2002) |
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