| Collection of documents: |
Dodatok k spoločenskej zmluve zo dňa 27.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2005) |
Zápis o priebehu mimoriadneho valného zhromaždenia zo dňa 15.2.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2005) |
Zápis o priebehu mimoriadneho valného zhromaždenia zo dňa 14.6.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2004) |
Popdisový vzor - Karl Tschacha (úradne overený preklad z jazyka nemeckého)
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2004) |
Podpisový vzor - Wolfgang Helmrich (úradne overený preklad z jazyka nemeckého)
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2004) |
Podpisový vzor - Wolfgang Molter (úradne overený preklad z jazyka nemeckého)
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2004) |
Popdisový vzor - Georg Ickinger (úradne overený preklad z jazyka nemeckého)
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2004) |
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2004) |
Zápis o priebehu valného zhromaždenia z 15.12.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2004) |
Vyhlásenie spoločníka o prevzatí záväzku na nový vklad zo dňa 15.12.2003
Type of document: Other document |
(Delivered: 12/29/2003) |
Zápis o priebehu mimoriadneho valného zhromaždenia zo dňa 15.12.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2003) |
Spoločenská zmluva zo dňa 11.11.2003
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: 11/26/2003) |
Čestné prehlásenia a podpisové vzory - Joachim Metzmacher, Dr. Stefan Auer
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2003) |
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