Collection of documents: |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2006) |
Notárska zápisnica N 253/2006 NZ 31398/2006 NCRls 31337/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2006) |
Rozhodnutia jediného akcionára - N 160/2006, Nz 21472/2006, NCRls 21412/2006 zo dňa 1.6.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2006) |
Rozhodnutie jediného akcionára zo dňa 1.6.2006, úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2006) |
Správa nezávislého audítora, Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2005) |
Súhlas s menovaním a podpisový vzor - Miroslav Dokupil Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2005) |
Notárska zápisnica č. N 436/05 Nz 45627/05 NCRls 45006/05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2005) |
Notárska zápisnica N 109/2005, Nz 19214/2005, NCRIs 18970/2005 z 3.5.2005 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2005) |
Výkaz ziskov a strát, súvaha, poznámky k účtovnej závierke za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2004) |
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