Collection of documents: |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2008) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
Spoločenská zmluva zo dňa 18.10.2006 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: 10/24/2006) |
Zápisnica z rokovania schôdze spoločníkov zo dňa 18.10.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2006) |
Správa štatutárneho orgánu spoločnosti k zmene právnej formy z komanditnej spoločnosti na verejnú obchodnú spoločnosť zo dňa 29.9.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2006) |
Dodatok č. 1 k Spoločenskej zmluve zo dňa 25.9.06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 25.9.06 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/28/2006) |
Podpisový vzor - Dr. Edik Plätzer, Mag. Andreas Prokes, Dr. Horst Jeschek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2006) |
Spoločenská zmluva zo dňa 28.2.06 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: 03/08/2006) |
Projekt rozdelenia spoločnosti Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/08/2006) |
Zápisnica zo zasadnutia schôdze spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2006) |
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