Collection of documents: |
zakladateľská listina z 27.5.2005 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: 06/28/2005) |
rozhodnutie spoločníka z 30.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2005) |
podpisový vzor Stefan Ebner, Viktor Hanes Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2005) |
zápisnica z valného zhromaždenia zo dňa 31.5.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2004) |
účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2004) |
|