Collection of documents: |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2011) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2011) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2011) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 04/27/2009) |
Podpisový vzor - Denis Bečvarov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/13/2008) |
Zápisnica z VZ + prez. listina Type of document: Other document |
(Delivered: 08/13/2008) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/13/2008) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/23/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/23/2007) |
Zmluva o zlúčení- N 978/2007 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/23/2007) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/24/2007) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2007) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/24/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/09/2005) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2005) |
Podpisový vzor Ing.Jána Minarovjecha Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2005) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2005) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2004) |
Podpisový vzor - Jaroslav Mihálik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2004) |
Zápisnica z valného zhromaždenia + prezenčná listina Type of document: Other document |
(Delivered: 06/11/2004) |
Zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 07/31/2003) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2003) |
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