Collection of documents: |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2012) |
ÚZ za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/18/2012) |
Záverečná správa o priebehu likvidácie Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 01/18/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2011) |
Podpisový vzor konatežky - Jana Beňuková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2011) |
ÚZ zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/01/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2010) |
Vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 12/01/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2010) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2010) |
Úplné znenie Zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2007) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2007) |
Podpisový vzor - Wolfgang Karl Kienzler Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/07/2007) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2006) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2005) |
Zakladatežská listina 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: 08/22/2005) |
Podpisový vzor konateža - Hermann Matthäus Eberhardt Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2005) |
Podpisový vzor konateža - Ing. Igor Múdry Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2005) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/22/2005) |
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