Collection of documents: |
Podpisový vzor - Ing. źubomír Repka, Ing. Ján eliga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/17/2006) |
Podpisové vzory - Ing. Pavel kvára, Thomas Hannibal Villadsen, Ing. Luděk Čermák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2007) |
Úplné znenie zakladatežskej listiny z 15.1.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2007) |
Plnomocenstvo z 13.12.2006 Type of document: Other document |
(Delivered: 01/25/2007) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2007) |
podpisový vzor konateža - p. Rostislav Novák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2007) |
plnomocenstvo Type of document: Other document |
(Delivered: 07/18/2007) |
vyhlásenie 30.6.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2008) |
Podpisový vzor - Ing. Petr Zeman Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2009) |
Úplné znenie zakladatežskej listiny z 6.7.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2009) |
Plnomocenstvo Type of document: Other document |
(Delivered: 07/06/2009) |
Účtovná závierka za rok 2009, vyhlásenie konatežov zo dňa 22.6.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2010) |
Účtovná závierka za rok 2010, vyhlásenie konatežov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2011) |
Účtovná závierka za rok 2011, vyhlásenie konateža Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2012) |
Účtovná závierka za rok 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2013) |
Účtovná závierka za rok 2008, vyhlásenie konatežov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2009) |
Notárska zápisnica N 57/2014 Nz 830/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2014) |
Rozhodnutie jediného spoločníka zo dňa 2.9.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2013) |
Podpisový vzor Mgr. Michal Augustýn Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2013) |
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