| Collection of documents: |
Rozhodnutie zriadovateľa zo dňa 20.07.2007
Type of document: Enterprise of foreign person – other document if stipulated so by specific act |
(Delivered: 07/26/2007) |
Rozhodnutie zriadovateľa o zmene označenia organizačnej zložky zo dňa 04.05.2007
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 05/10/2007) |
Podúpisový vzor a vyhlásenie o súhlase s ustanovením do funkcie - Joachim Mägerlein
Type of document: Enterprise of foreign person – other document if stipulated so by specific act |
(Delivered: 05/10/2007) |
Podpisový vzor a vyhlásenie o súhlase s ustanovením do funkcie - Friedrich Ott
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: 05/10/2007) |
Výpis z OR zo dňa 20.11.2006
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register |
(Delivered: 05/10/2007) |
Rozhodnutie z valného zhromaždenia spoločnosti zo dňa 24.01.2007
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 05/10/2007) |
Rozhodnutie zriaďovateľa zo dňa 26.1.06
Type of document: Enterprise of foreign person – other document if stipulated so by specific act |
(Delivered: 02/28/2006) |
Spoločenská zmluva zo dňa 21.9.05
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 02/28/2006) |
živnostenský list č.Žio-2004/10508/2/Z22 zo dňa 20.10.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/26/2004) |
rozhodnutie zriaďovateľa zo dňa 13.10.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2004) |
podpisový vzor Ivana Vodná zo dňa 15.10.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2004) |
spoločenská zmluva zo dňa 15.8.2000
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: 10/26/2004) |
výpis z obchodného registra Okresného súdu Hamburg zo dňa 12.10.2004
Type of document: Other document |
(Delivered: 10/26/2004) |
|
English
