| Collection of documents: |
Uznesenie 6K/21/2007 - 305 zo dňa 28.9.2007
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 10/01/2007) |
Ročná účtovná závierka za rok 2006,Správa nezávislého audítora zo dňa 26.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2007) |
Notárska zápisnica N 438/07, Nz 23422/07, NCRls 23316/07
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2007) |
Rozhodnutie jediného akcionára z 21.5.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2007) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2007) |
stanovy
Type of document: Other document |
(Delivered: 04/09/2003) |
podpisový vzor - Marc Stabernack, Hans-Albrecht Lerch,Gustav Stabernack
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2003) |
plnomocenstvo a potrvdenie plnomocenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2003) |
zápisnica z riadneho valného zhromaždenia zo dňa 23.9.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2003) |
notárska zápisnica N 1039/2002, Nz 978/2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2003) |
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