Collection of documents: |
rozhodnutie spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2013) |
Rozhodnutie jediného spoločníka z 15.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2010) |
zápisnica z valného zhromadenia 1.7.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2009) |
L č. OP-C/2008/02450-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2009) |
L č. OP-C/2008/02450-3 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2009) |
L č. OP-C/2008/02450-4 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2009) |
L č. OP-C/2008/02450-5 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2009) |
L č. OP-C/2008/02450-6 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2009) |
L č. OP-C/2008/02450-7 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2009) |
L č. OP-C/2008/02450-8 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2009) |
L č. OP-C/2008/02450-9 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2009) |
L č. OP-C/2008/02450-10 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2009) |
L č. OP-C/2008/02450-11 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/09/2009) |
Zakladatežska listina 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: 03/09/2009) |
Vyhlásenie a podpisový vzor - Ing. Franz Blochberger Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/09/2009) |
Vyhlásenie a podpis. vzor - M. Lassager Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/18/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2009) |
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