Collection of documents: |
úplné znenie zakladatežskej listiny 1.8.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/27/2014) |
Účtovná závierka 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2013) |
Účtovná závierka ku dňu 30.09.2011. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/21/2012) |
účtovná závierka za rok 2010, vyhlásenie § 9 ods. 6 Zák. č. 530/2003 Z.z. z 20.7.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2011) |
plnomocenstvo Type of document: Other document |
(Delivered: 07/27/2011) |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2010) |
Účtovná závierka za rok 2008, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2009) |
Plná moc - JUDr. Martin Matula Type of document: Other document |
(Delivered: 07/24/2009) |
Úplné znenie zakladatežskej listiny z 1.4.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/27/2009) |
Podpisový vzor - Nicolas Tommasini Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/27/2009) |
Plná moc Type of document: Other document |
(Delivered: 04/27/2009) |
účtovná závierka za rok 2005, účtovná závierka za rok 2006, účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2008) |
úplné znenie zakladatežskej listiny 10.06.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2008) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 22.05.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2008) |
Rozhodnutie jediného spolčníka zo dňa 10.05.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2007) |
Rozhodnutie jediného spoločníka zo dňa 21.06.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2007) |
Podpisový vzor a súhlas s menovaním do funkcie - Stefan Christoph Manthe zo dňa 21.06.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/26/2007) |
Plná moc - Dagmar Yoder Type of document: Other document |
(Delivered: 09/22/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/22/2005) |
notárska zápisnica z 27.7.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2005) |
podpisový vzor Steven Leonard Davis, Jean Francois Ott, Ale Votruba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2005) |
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