| Collection of documents: |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2008) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2008) |
Účtovná závierka za rok 2006, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2007) |
Zápisnica z rozhodnutia jediného spoločníka zo dňa 28.2.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2007) |
Podpisový vzor - Branislav Vasilovčík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2007) |
Úplné znenie zakladateľskej listiny zo dňa 20.2.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2007) |
Zápisnica z valného zhromaždenia zo dňa 31.1.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2006) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2006) |
Zápisnica z valného zhromaždenia zo dňa 25.11.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2005) |
Úplné znenie zakladateľskej listiny z 16.12.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2005) |
Živnostenský list č. OŽP-A/2005/49586-2/CR1 zo dňa 12.12.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/16/2005) |
Zápisnica z valného zhromaždenia zo dňa 15.3.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2005) |
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2005) |
Zakladateľská listina z 29.6.2004
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: 11/24/2004) |
Živnostenský list č. Žo-2004/05243/2/ZO7 zo dňa 27.7.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/24/2004) |
Podpisový vzor - Roman Vasilovčík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2004) |
Prehlásenie správcu vkladu z 29.6.2004
Type of document: Declaration made by trustee of an account |
(Delivered: 11/24/2004) |
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