Collection of documents: |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2007) |
zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2008) |
Účtovná závierka spoločnosti za rok 2001 s daňovým priznanímk dani z príjmov PO Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/17/2003) |
Úplne znenie zakladateľskej listiny spoločnosti zo dňa 16.03.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2002) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2008) |
Úplné znenie spoločenskej zmluvy z 17.9.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2008) |
rozhodnutie_valneho zhrom Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2010) |
listina prit spolocnikov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2010) |
listina pritomnych spolocnikov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2009) |
navrh rozhodnutia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2009) |
poznamky k uctovnej zavierke Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2009) |
suvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2009) |
uplne znenie spolocenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/27/2009) |
vykaz ziskov a strat Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2009) |
zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2009) |
zapisnica z vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
list prit spol Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
zapisnica z vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
list prit spolocnikov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
zapisnica z vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
list prit spolocnikov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
zapis z vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
list prit spolocnikov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
zapisnica z vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
listina prit spolocnikov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
listina pritomnych Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2008) |
Listina prítomných na MVZ z 3.3.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2006) |
plnomocenstvo 29.04.2011 + úplné znenie spoločenskej zmluvy 20.06.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/01/2011) |
Účtovná závierka 2010 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/04/2012) |
Zápisnica z mimoriadneho valného zhromaždenia z 3.3.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2006) |
Spoločenská zmluva, Rozhodnutie jediného spoločníka z 11.3.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2006) |
Podpisové vzory - Mag. Klaus Riederer, Mag. Christian Rimpf, Ing. Gerhard Plkaschko, akad. mal. Milan Nemec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/03/2006) |
Spoločenská zmluva z 11.3.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/03/2006) |
Zápisnica z mimoriadneho vaného zhromaždenia z 31.5.2007, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2007) |
Spoločenská zmluva z 14.6.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2007) |
Zápisnica z valného zhromaždenia z 2.8.2007, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2007) |
Podpisové vzory - Sylvia Christa Schnellinger, Hannes Brenn Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2007) |
Spoločenská zmluva z 2.8.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/16/2007) |
Podpisové vzory - Milan Trněný, Ing. Zdeněk Havelka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2011) |
Spoločenská zmluva, Zápisnica z mimoriadneho valného zhromaždenia z 12.4.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2011) |
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