Collection of documents: |
Zápisnica z MVZ z 2/11/09 Type of document: Other document |
(Delivered: 04/27/2010) |
Spoločenská zmluva/Dodatok 11/ z 2/11/09 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2010) |
Zápisnica z Vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2009) |
Podpisový vzor konateľa - Pavol Janík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2009) |
Úplné znenie zakl.listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2009) |
Podpisový vzor konateľa - Iveta Šmátralová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/04/2007) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/04/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2007) |
Úplné znenie Zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2006) |
Podpisový vzor konateľa - Roman Krajčí Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2006) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2005) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2004) |
Podpisový vzor konateľa Type of document: Other document |
(Delivered: 08/11/2004) |
Rozhodnutie jediného spoločníka zo dňa 09.08.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2004) |
Zápisnica zo zasad. MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2004) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2004) |
Zápisnica z VZ zo dňa 28.03.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2004) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/09/2004) |
Zápisnica z VZ, Dodatok k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2004) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2004) |
Podpisový vzor konateľa Type of document: Other document |
(Delivered: 01/09/2004) |
Zápisnica z val. zhromaždenia zo dňa 29.09.2003 + účtov. závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2003) |
Zápisnica z mimor. val. zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2003) |
Podpis. vzor konateľky Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2003) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2003) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2002) |
Podpisový vzor konateľky Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/16/2002) |
Not. zápisnica N 59/95 NZ 59/95 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: 12/16/2002) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2002) |
Zápis z VZ Type of document: Other document |
(Delivered: 12/03/2002) |
Súvaha, Výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2002) |
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