Collection of documents: |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2011) |
Dodatok k spol zml Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2011) |
Úplné znenie spoloč.zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/09/2011) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
Zápisnica z VZ o 10,00 hod. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/16/2009) |
Zápisnica z VZ o 14,00 hod. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/16/2009) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/16/2009) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/16/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2009) |
Rozhodnutie štat. orgánu Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2009) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/28/2009) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2008) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2007) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2007) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2007) |
Zápis z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2006) |
Živnostenský list vydaný Obv. úradom v Pov. Bystrici Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/28/2006) |
Dodatok č. 16 k spol. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2006) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2006) |
Zápis z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2006) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 05/19/2006) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 05/19/2006) |
Dodatok č. 15 k spol. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2006) |
Úplné znenie spol. zmluvy Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/19/2006) |
Správa nezávislého audítora 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2006) |
Dodatok č. 14 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2005) |
Zápis z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2005) |
Podpisový vzor - Ing. Ján Keresteš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2005) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2005) |
Dodatok č. 13 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2005) |
Zápis z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2005) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2005) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2005) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/09/2004) |
Zápisnica z VZ, Dodatok č. 12 k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2004) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2004) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2004) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2003) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2002) |
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