Collection of documents: |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 1.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2010) |
PODPISOVÝ VZOR, Karol Biermann, 1.12.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2010) |
Úplné znenie Zakladatežskej listiny, 10.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/10/2010) |
Podpisový vzor, Karol Biermann, 20.12.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2007) |
Zápisnica zo zasadnutia mimoriadneho valného zhromadenia, 19.10.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2007) |
ZÁPISNICA zo zasadnutia mimoriadneho valného zhromadenia, 27.02.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2007) |
Rozhodnutie jediného spoločníka z dňa 23.11.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2005) |
Úplné znenie Zakladatežskej listiny z dňa 23.11.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2005) |
Podpisový vzor - Ing. Karol Biermann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2005) |
rozhodnutie jediného spoločníka z 14.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2005) |
úplné znenie zakladatežskej listiny z 14.10.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/17/2005) |
Úplné znenie Zakladatežskej listiny zo dňa 7.7.05 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2005) |
Rozhodnutie jediného spoločníka zo dňa 7.7.05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2005) |
Zakladatežská listina zo dňa 7.7.05 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: 07/13/2005) |
Zápisnica zo zasadnutia mimoriadneho valného zhromadenia zo dňa 7.7.05 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2005) |
účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/20/2004) |
Zápisnica z valného zhromadenia zo dňa 15.3.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2003) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/03/2003) |
Úplné znenie spoločenskej zmluvy z 9.12.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2002) |
zápisnica z valného zhromadenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2002) |
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