Collection of documents: |
Dodatok č. 3 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2005) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 08/02/2005) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 08/02/2005) |
Podpisový vzor konateľa - Miloš Zverina, Ludanice Type of document: Other document |
(Delivered: 08/02/2005) |
Zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2005) |
Účtovná závierka r. 2003. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2004) |
Sprievodný list. Type of document: Other document |
(Delivered: 07/19/2004) |
Sprievodný list. Type of document: Other document |
(Delivered: 05/21/2004) |
Prezenčná listina. Type of document: Other document |
(Delivered: 05/21/2004) |
Zápisnica z VZ. Type of document: Other document |
(Delivered: 05/21/2004) |
Dodatok č.2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/16/2003) |
Pozvánka na VZ Type of document: Other document |
(Delivered: 10/16/2003) |
Zápis z VZ, prezenčná listina Type of document: Other document |
(Delivered: 10/16/2003) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/16/2003) |
Zápis o priebehu valného zhromaždenia, prezenčná listina Type of document: Other document |
(Delivered: 04/11/2003) |
Pozvánka na valné zhromaždenie Type of document: Other document |
(Delivered: 04/11/2003) |
Dodatok k zakladateľskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2003) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/11/2003) |
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