Collection of documents: |
Notárska zápisnica N 5830/2007, Nz 43232/2007, NCRls 42897/2007 z 26.10.2007, rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2007) |
Notárska zápisnica N 5853/2007, Nz 43246/2007, NCRls 42913/2007 z 26.10.2007, zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/02/2007) |
Notárska zápisnica N 5831/2007, Nz 43238/2007, NCRls 42903/2007 z 26.10.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2007) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2007) |
Podpisové vzory - Axel Kraus, Axel Gies, Martina Brezina, Tom Wandel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/01/2007) |
Úplné zenie zakladateľskej listiny z 6.7.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/01/2007) |
Zápisnica z valného zhromaždenia z 30.5.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2007) |
Rozhodnutie jediného spoločníka z 30.5.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2007) |
Zápisnica zo zasadnutia valného zhromaždenia, 30.5.2007, 11.00 hod. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2007) |
Zápisnica zo zasadnutia valného zhromaždenia, 30.5.2007, 09.30 hod. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2007) |
Úplné znenie spoločenskej zmluvy, 30.5.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2005) |
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2004) |
Rozhodnutie spoločníkov z 14.5.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2004) |
Podpisové vzory - Mag. Renata Ward, Leopold Deufl Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2004) |
Podpisový vzor - Mag. Dora Gács Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2004) |
Rozhodnutie spoločníkov z 11.2.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2004) |
Zápisnica z valného zhromaždenia z 28.3.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2003) |
Úplné znenie spoločenskej zmluvy z 28.3.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2003) |
Spoločenská zmluv z 13.02.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/10/2003) |
Rozhodnutie jediného spoločníka z 13.2.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2003) |
Zápisnica z rokovania valného zhromaždenia zo dňa 13.2.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2003) |
Spoločenská zmluva z 13.2.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/10/2003) |
Podpisový vzor - Mark Oram Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/10/2003) |
Notárska zápisnica 1117/02, Nz 1056/02 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2002) |
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