Collection of documents: |
Úplné znenie spoločenskej zmluvy zo dňa 1.10.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2015) |
Zápisnica z valného zhromaždenia zo dňa 1.10.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Úplné znenie spoločnskej zmluvy 27.08.2012. Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2012) |
Zápisnica z VZ zo dňa 27.08.2012, Zmluva o prevode OP Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2012) |
Zápisnica z VZ + PL Type of document: Other document |
(Delivered: 12/17/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/01/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 10/01/2007) |
Zápisnica z VZ,PL Type of document: Other document |
(Delivered: 12/05/2006) |
Pozvánka Type of document: Other document |
(Delivered: 12/05/2006) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/05/2006) |
Zápisnica z VZ,PL Type of document: Other document |
(Delivered: 12/05/2006) |
Pozvánka Type of document: Other document |
(Delivered: 12/05/2006) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2006) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2006) |
Zápisnica z valného zhormaždenia zo dňa 14.8.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2006) |
Úplné znenie spoločenskej zmluvy z 14.8.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/30/2006) |
Živnostenský list č. OŽP-A/2006/34774-2/CR1 zo dňa 25.8.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/30/2006) |
Podpisové vzory - Ing. Anton Magnus, Igor Malinovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/30/2006) |
Čestné vyhlásenie o zmene rozsahu splatenia základného imania Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/30/2006) |
Úplné znenie spoločenskej zmluvy z 2.12.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/02/2004) |
Zápisnica z valného zhormaždenia zo dňa 26.11.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2004) |
Zápisnica z valného zhromaždenia zo dňa 2.8.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/31/2004) |
zápisnica z valného zhromaždenia zo dňa 29.3.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2004) |
účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2004) |
spoločenská zmluva zo dňa 2.9.2003 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: 09/25/2003) |
podpisový vzor Ing.arch. Eugen Rehorovský CSc., Ing. Peter Wolf, Karol Hrčko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2003) |
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