Collection of documents: |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 9.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
Úplné znenie spoločenskej zmluvy, 9.12.203 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2024) |
účtovná závierka 8/2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2013) |
notárska zápisnica N 675/2012, Nz 26554/2012 zo dňa 24.07.2012 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: 07/26/2012) |
zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.06.2012 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 07/26/2012) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2012) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2005) |
Úplné znenie spoločenskej zmluvy, 24.4.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2003) |
PODPISOVÝ VZOR KONATEĽA, Ivo Horvát, 23.5.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2003) |
Zápisnica zo zasadnutia valného zhromaždenia, 17.4.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2003) |
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