Collection of documents: |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/26/2013) |
Rozhodnutie jediného akcionára zo dňa 22.9.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2012) |
Účtovná závierka 2010 a Správa nezávislého audítora, Výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2011) |
Vyhlásenie predsedu predstavenstva spoločnosti zo dňa 26.09.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2011) |
Rozhodnutie jediného spoločníka zo dňa 26.09.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2011) |
Plná moc - Lukáša Meravého zo dňa 26.09.2011 Type of document: Other document |
(Delivered: 10/31/2011) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2010) |
Rozhodnutie jediného spoločníka , vyhlásenie zo dňa 26.9.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2010) |
Účtovná závierka k 31.12.2008 a správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2010) |
Vyhlásenie predsedu predstavensva spoločnosti z 11.3.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2010) |
Úplné znenie Stanov spoločnosti ku dňu 20.3.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/09/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2008) |
Účtovná závierka za rok 2005, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2007) |
Plnomocenstvo zo dňa 25.10.2007 Type of document: Other document |
(Delivered: 11/28/2007) |
Výročná správa a účtovná závierka za rok 2006, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2007) |
Úplne znenie stanov ku dňu 14.08.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/21/2007) |
Plnomocenstvo zo dňa 12.07.2007 Type of document: Other document |
(Delivered: 08/21/2007) |
podpisový vzor člena predstavenstva Rolf Hugo Schmid Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2005) |
úplné znenie stanov zo dňa 7.11.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2005) |
N 384/2005, Nz 52684/2005, NCRIs 52001/2005 zo 7.11.2005 - Rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2005) |
živnostenský list z 1.7.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/08/2005) |
podpisový vzor Bernhard Schleich, Reto Leuenberger Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2005) |
notárska zápisnica z 16.6.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2005) |
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