Collection of documents: |
Zápisnica zo zasadnutia schôdze spoločníkov komanditnej spoločnosti zo dňa 28.2.06 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/08/2006) |
Projekt rozdelenia spoločnosti Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/08/2006) |
Príloha č. 1 k projektu rozdelenia spoločnosti Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/08/2006) |
Znalecký posudok č. 10/2006 Type of document: Expert statement |
(Delivered: 03/08/2006) |
Zápisnica zo schôdze spoločníkov z 21.12.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2005) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2005) |
Vyhlásenie z 21.12.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2005) |
Podpisové vzory - Dr. Horst Jeschek, Mag. Andreas Prokes, Dr. Edik Plätzer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2005) |
Plnomocenstvo Type of document: Other document |
(Delivered: 12/22/2005) |
Úplné znenie spoločenskej zmluvy z 21.12.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2005) |
Vyhlásenie komplementára z 21.12.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2005) |
Vyhlásenie komplementára z 21.12.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 12/22/2005) |
účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/02/2005) |
Úplné znenie spoločenskej zmluvy z 21.9.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2004) |
zápisnica z rokovania schôdze zo dňa 21.9.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2004) |
živnostenský list zo dňa 13.5.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/28/2004) |
spoločenská zmluva 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: 05/28/2004) |
prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/28/2004) |
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