| Collection of documents: |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2014) |
Podpisový vzor Gerlaka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2014) |
Plnomocenstvo.zep
Type of document: Other document |
(Delivered: 03/26/2014) |
účt. záv. 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2013) |
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/25/2012) |
účt. záv. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2011) |
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2010) |
rozhodnutie o premene MH
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2009) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2009) |
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2009) |
účt. záv. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2008) |
účt. záv. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2007) |
dodatok č. 3
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2007) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/16/2007) |
účt. záv. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2006) |
účt. záv. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2005) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2004) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/27/2004) |
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/16/2003) |
zmluva o prevode OP
Type of document: Other document |
(Delivered: 09/16/2003) |
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/16/2003) |
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/16/2003) |
spoločenská zmluva
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: 08/08/2003) |
vzorový podpis konateľa - J.Klimko
Type of document: Other document |
(Delivered: 08/08/2003) |
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