| Collection of documents: |
Rozhdonutie zriaďovateľa o vymenovaní vedúceho organizačnej zložky zodňa 28.4.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/29/2009) |
Podpisový vzor - Richard Paulson
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/18/2009) |
Rozhodnutie zriaďovateľa o vymenovaní vedúceho organizačnej zložky zo dňa 12.2.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2009) |
Rozhodnutie zriaďovateľa
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2007) |
Podpisový vzor - MUDr. Marián Kališ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2007) |
Súhlas vedúceho organizačnej zložky s ustanovením do funkcie a podpisový vzor - Thomas Johannes Willi Dittrich
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 08/24/2006) |
Podpisový vzor - Frank Carsten Thiel
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person |
(Delivered: 08/24/2006) |
Rozhodnutie zakladateľa o vymenovaní vedúceho organizačnej zložky
Type of document: Enterprise of foreign person – other document if stipulated so by specific act |
(Delivered: 08/24/2006) |
Účtovná závierka r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2006) |
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2006) |
Rozhodnutie zakladateľa o vymenovaní vedúceho organizačnej zložky zo dňa 29.11.04
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2005) |
Súhlas vedúceho organizačnej zložky s ustanovením do funkcie a podpisový vzor - p. Rolf Karl - Heinz Hoffmann
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2005) |
Podpisový vzor - Kurt Alfred Gustafson + preklad
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person |
(Delivered: 08/10/2004) |
Rozhodnutie zakladateľa o menovaní vedúceho organ. zložky zo dňa 21.6.04
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2004) |
Rozhodnutie zriaďovateľa o ustanovení vedúceho organizačnej zložky zo dňa 29.4.04
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2004) |
Podpisový vzor - p. Petr Čapek, p. Heinz Mersi, p. Marián Kalis, p. Klaudia Maria Solowicz, p. Richard John Davies
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/12/2004) |
Rozhodnutie o podmienkach udelenia a vykonávania prokúry
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: 05/12/2004) |
Verejná zápisnica o založení spoločnosti zo dňa 21.03.2002
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 03/17/2004) |
Notárska zápisnica N 151/04, Nz 18027/04 zo dňa 01.03.2004
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 03/17/2004) |
Rozhodnutie predstavenstva zo dňa 06.02.2004
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 03/17/2004) |
Výpis z obchodného registra - hlavná kniha
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register |
(Delivered: 03/17/2004) |
Stanovy spoločnosti
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 03/17/2004) |
Živnostenský list č. Žo - 2004/01387/2/BO zo dňa 09.03.2004
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business |
(Delivered: 03/17/2004) |
Podpisový vzor - p. Keith Richard Leonard, Jr.
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person |
(Delivered: 03/17/2004) |
Podpisový vzor - p. John William Smither
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person |
(Delivered: 03/17/2004) |
Správa štatutárnych audítorov o účtovnej závierke ku 31.12.2002
Type of document: Enterprise of foreign person- accounting statement |
(Delivered: 03/17/2004) |
|
English
