Collection of documents: |
zápisnica z rokovania valného zhromaždenia zo dňa - 15.04.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2002) |
zápisnica z rokovania valného zhromaždenia zo dňa -17.04.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2002) |
dodatok č.4 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2002) |
podpisový vzor - JUDr. Ľubica Benčurová, JUDr. Pavel Bagin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2002) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/06/2002) |
Zápisnica z VZ z 25.10.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2004) |
Prezenčná listina z VZ z 25.10.2004 Type of document: Other document |
(Delivered: 12/16/2004) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2004) |
Účtovná závierka k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Zápisnica z valného zhromaždenia zo dňa 25.10.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Zápisnica z valného zhromaždenia zo dňa 10.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Zápisnica z valného zhromaždenia zo dňa 27.6.2006, prezenčná listina. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2006) |
Účtovná závierka za rok 2005 + príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
Zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
Zápisnica zo dňa 30.8.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2007) |
Prezenčná listina zo dňa 30.8.2007 Type of document: Other document |
(Delivered: 09/11/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2007) |
Účtovná závierka k 26.9.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2008) |
Účtovná závierka k 19.6.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2008) |
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