| 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) |
Podpisové vzory - Ing. Gerhard Plaschko, akad. mal. Milan Nemec, Mag. Klaus Riederer, MMag. Christian Rimpf
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2006) |
Živnostenský list č. OŽP-A/2006/16367-2/CR1 zo dňa 20.4.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/18/2006) |
Spoločenská zmluva z 15.3.2006
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: 08/18/2006) |
Úplné znenie spoločenskej zmluvy z 17.9.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2008) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2008) |
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2008) |
rozhodnutie_valneho zhrom
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2010) |
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2010) |
zapisnica z valn zhrom
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2009) |
listina prit spolocnikov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2009) |
riadna uctovna zavierka_2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2009) |
uplne znenie spoloc zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2009) |
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2008) |
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2008) |
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2008) |
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2008) |
zapisnica z vz
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2008) |
Zápisnica z mimoriadneho valného zhromaždenia z 12.04.2011, spoločenská zmluva
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2011) |
Podpisové vzory - Ing. Zdeněk Havelka, Milan Trněný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2011) |
Podpisový vzor - Hannes Brenn, Sylvia Christa Schnellinger
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2007) |
Zápisnica z valného zhromaždenia z 02.08.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2007) |
Úplné znenie spoločenskej zmluvy z 02.08.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2007) |
Zápisnica z mimoriadneho valného zhromaždenia z 31.05.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2007) |
Úplné znenie spoločenskej zmluvy z 14.06.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2007) |
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