Collection of documents: |
správa udítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2002) |
Spoločenská zmluva z 8.11.2002 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: 11/11/2002) |
Zápisnica z MVZ zo dňa 4.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2002) |
Zápisnica z MVZ zo dňa 13.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2002) |
Spoločenská zmluva - preambula Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2002) |
Podpisový vzor konateľa - Igor Havran, Jozef Paulus Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2002) |
správy audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2002) |
účtovná závierka - 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2002) |
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