Collection of documents: |
Zápisnica z valného zhromaždenia, Listina prítomných spoločníkov, PLNÁ MOC na právne úkony, Gokhan KORE, 8.2.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
Listina konateľa a podpisový vzor, menovanie do funkcie konateľa, Marián Gregorovič, 9.2.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2024) |
Účtovná závierka spoločnosti za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2005) |
Listina konateľa a podpisový vzor Cemail Yenidogan, 8.2.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2005) |
Zápisnica zo zasadnutia valného zhromaždenia, 19.1.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2005) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 21.6.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2004) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2004) |
Zápisnica z valného zhromaždenia zo dňa 4.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2003) |
Podpisový vzor - Omer Šuajipi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2003) |
Spoločenská zmluva z 3.10.2001 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/04/2003) |
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