| Collection of documents: |
Zápisnica zo zasadnutia valného zhromaždenia, 9.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
Úplné znenie spoločenskej zmluvy, 12.5.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2024) |
Úplné znenie spoločenskej zmluvy, 10.9.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2024) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2013) |
Zápisnica zo zasadania valného zhromaždenia zo dňa 19.12.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2013) |
Zápisnica zo zasadania valného zhromaždenia spoločnosti zo dňa 19.12.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2012) |
účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2012) |
Zápisnica Zo zasadania valného zhromaždenia spoločnosti, 5.4.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2007) |
spoločenská zmluva zo dňa 2.6.2003 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: 06/10/2003) |
podpisové vzory Ing. Ján Kováč, Ing. Ján Zachar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2003) |
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