| Collection of documents: |
Notárska zápisnica N 180/2009, Nz 16504/2009, NCRls 16710/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2009) |
Notárska zápisnica N 178/2009, Nz 16484/2009, NCRls 16698/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2009) |
Podpisový vzor- Richard Bendík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2009) |
Rozhodnutie jediného spoločníka z 25.2.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2009) |
VYJADRENIE SÚHLASU S PRIJATÍM UZNESENIA PÍSOMNOU FORMOU MIMO ZASADNUTIA VALNÉHO ZHROMAŽDENIA, ROZHODNUTIE SPOLOČNÍKOV, 29.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2008) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/26/2008) |
ROZHODNUTIE SPOLOČNÍKOV PRIJATÉ MIMO VALNÉHO ZHROMAŽDENIA, 14.04.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2008) |
PODPISOVÝ VZOR KONATEĽA, Mag. Markus Dvorak, 14.04.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2008) |
PODPISOVÝ VZOR KONATEĽA, Ing. Roman Gašpar, 25.04.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2008) |
PODPISOVÝ VZOR KONATEĽA, Mag. Dr. Mas. Christian Reichl, 14.04.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2008) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2004) |
Podpisový vzor- Dipl. Ing. Richard Šafárik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2003) |
Notárska zápisnica N 1122/02, Nz 1061/02 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2002) |
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