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Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2010) |
Zmluva o zlúčení medzi spoločnosťami: ISTROFINANCE, s.r.o., so sídlom Laurisná 1 Bratislava a ISTRO-RECOVERY, s.r.o., so sídlom Medená 22, Bratislava a ISTRORENT, s.r.o., so sídlom Lurinská 1, Bratislava, ALPHARENT s.r.o., so sídlom Laurinská 1, Bratislava a BETARENT s.r.o., so sídlom Laurinská 1, Bratislava a MFT-RA, s.r.o., so sídlom Laurinská 1, Bratislava
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/22/2009) |
Úplné znenie spoločenskej zmluvy zo dňa 19.12.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2008) |
Podpisový vzor - Ing. Ľubomír Remšík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/13/2007) |
Podpisový vzor - Ing. Miroslav Paulen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/13/2007) |
Zápisnica č. 2/2007 zo dňa 15.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2007) |
Plnomocenstvo zo dňa 15.11.2007 - Mag. Max Weinhandl
Type of document: Other document |
(Delivered: 12/13/2007) |
Plnomocenstvo zo dňa 15.11.2007 - Mag. Alexander Bayra
Type of document: Other document |
(Delivered: 12/13/2007) |
Listina prítomných zo dňa 15.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2007) |
Vzdanie sa funkcie - Mag. Günter Friedl MBA, Mag. Alfred Dämon
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/13/2007) |
Zápisnica z MVZ zo dňa 15.11.2007 (Zápisnica č. 2/2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2006) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2005) |
Podpisový vzor - Mag. Alfred Dämon
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2005) |
Zápisnica č. 1/2005 z VZ zo dňa 22.2.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2005) |
Plnomocenstvo zo dňa 21.2.2005
Type of document: Other document |
(Delivered: 03/04/2005) |
Plnomocenstvo zo dňa 16.2.2005
Type of document: Other document |
(Delivered: 03/04/2005) |
Vzdanie sa funkcie konateľa - Mag. Max Weinhandl
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2005) |
Spoločenská zmluva zo dňa 16.7.2003
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: 09/08/2003) |
Podpisový vzor - Mag. Max Weinhandl
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2003) |
Podpisový vzor - Mag. Günter Friedl MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2003) |
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