Collection of documents: |
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: 10/20/2003) |
Dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2005) |
Dodatok č.2+ stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2005) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2003) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/20/2003) |
Podpisový vzor konateľov Albrechta von Stettena, Georga Reeseho, Ing.Petra Lednára Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/07/2005) |
Súvaha,výkaz ziskov a strát, poznámky k účt. závierke za r.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2005) |
Listina prítomných Type of document: Other document |
(Delivered: 11/02/2005) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 11/02/2005) |
Prehlásenie o podpis. vzore Type of document: Other document |
(Delivered: 10/20/2003) |
|