Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2010) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2010) |
Zápisnica z valného zhromaždenia z 30.06.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2010) |
Plná moc Type of document: Other document |
(Delivered: 09/06/2010) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 20.10.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2009) |
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2009) |
Notárska zápisnica N 21/2009, Nz 22082/2009, NCRls 22454/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2009) |
Úplné znenie stanov a.s. z 15.7.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2009) |
Podpisový vzor - Ing. Joachim Kučera Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2009) |
Živnostenské listy z 9.7.2009 - 26x Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/16/2009) |
zápisnica z valného zhromaždenia zo dňa 30.06.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2008) |
uznesenie dozornej rady zo dňa 20.05.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2008) |
správa dozornej rady zo dňa 20.05.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2008) |
plná moc-Dr. Elisabeth Hofmann,Mag. Bernhard Hager Type of document: Other document |
(Delivered: 08/11/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2008) |
Notárska zápisnica N 46/2008, Nz 3891/2008, NCRls 3850/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2008) |
Notárska zápisnica N 300/2007, Nz 31633/2007, NCRls 31418/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/13/2007) |
Podpisový vzor Dip.-Ing. Hubert Wetschnig Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/13/2007) |
Notárska zápisnica N 142/2007, Nz 14860/2007, NCRls 14822/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2007) |
Vyhlásenie o splatení vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 10/12/2006) |
Úplné znenie stanov spoločnosti zo dňa27.09.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2006) |
Preklad Výpisu z Obchodného registra Republika Rakúsko Type of document: Other document |
(Delivered: 10/12/2006) |
Notárska zápisnica N 211/2006, Nz 37435/2006, NCRIs 37826/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2006) |
Podpisový vzor člena predstavenstva - Ing. Zuzana Dubovská Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2006) |
rozhodnutie jediného akcionára zo dňa 20.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2005) |
stanovy zo dňa 14.10.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2004) |
Notárska zápisnica N 631/2004, Nz 80148/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2004) |
Stanovy a.s. z 6.7.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/08/2004) |
Súhlas s menovaním a podpisový vzor - Dipl.-Ing. Marc Arthur Weynandt Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2004) |
Notárska zápisnica N 232/2004, Nz 56382/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2004) |
Stanovy a.s. zo dňa 6.11.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2003) |
Notárska zápisnica N 625/03, Nz 102125/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2003) |
Plnomocenstvo Type of document: Other document |
(Delivered: 11/06/2003) |
Rozhodnutie jediného akcionára zo dňa 15.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2003) |
Rozhodnutie jediného akcionára zo dňa 18.8.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2003) |
Súhlas s menovaním do funkcie - Diol.-Ing. Dr. Franz Scheibenecker Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2003) |
Notárska zápisnica N 439/00, Nz 428/00 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2002) |
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