Collection of documents: |
Notárska zápisnica, N 18/2004, Rozhodnutie jediného spoločníka, 16.1.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
Podpisový vzor, BOHUMIL NEŠTRÁK, 16.1.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2024) |
ROZHODNUTIE jediného spoločníka, 24.3.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
Rozhodnutie jediného spoločníka urobené pri výkone pôsobnosti valného zhromaždenia, 30.6.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2010) |
NOTÁRSKA ZÁPISNICA, N 206/2010, Zmluva o zlúčení, Plnomocenstvo, 13.7.2010 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/15/2010) |
účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2006) |
Rozhodnutie jediného spoločníka z 24.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2005) |
Zakladateľská listina z 24.10.2005 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/08/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2005) |
účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2004) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2003) |
Podpisový vzor - Ing. Jozef Potisk Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/12/2003) |
Listina konateľa - Branislav Hatina Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/12/2003) |
Notárska zápisnica N 44/2003, NZ 9866/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2003) |
Zápisnica z MVZ zo dňa 7.5.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2002) |
Notárska zápisnica N 437/2002, NZ 432/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2002) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2002) |
Zápisnica z VZ zo dňa 25.4.2002 + pozvánka na VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2002) |
Účtovná závierka k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2002) |
|