Collection of documents: |
Účtovná závierka k 30.09.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/15/2012) |
účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2012) |
Podpisový vzor Ing. Ivan Kamhal Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2012) |
Rozhodnutie jediného spoločníka zo dňa 12.1.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2012) |
Podpisový vzor konateža - Richard Matthew Eddinger+preklad Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2009) |
Rozhodnutie jediného spoločníka+preklad Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2009) |
Zápisnica z rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2008) |
Podpisový vzor konatežky - Katarína Hatalová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2008) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/30/2008) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2007) |
Podpisový vzor konateža - Slavomír Petrík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2007) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2007) |
Úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2006) |
Rozhodnutie jediného spoločníka Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2006) |
Prehlásenie konateža a podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2006) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2006) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2006) |
zápis z rozhodnutia jediného spoločníka z 3.11.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2005) |
zakladatežská listina z 3.11.2005 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 11/09/2005) |
podpisový vzor Milo Groaft Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2005) |
Zakladatežská listina z 19.8.2005 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 08/31/2005) |
ivnostenský list č. o-2005/36590/2/Z20 z 25.8.05 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/31/2005) |
Prehlásenie správcu vkladu z 19.8.05 Type of document: Declaration made by trustee of an account |
(Delivered: 08/31/2005) |
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