| Collection of documents: |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2010) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2009) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2007) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2007) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2007) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2007) |
Úplné znenie spoločnskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2007) |
Podpisový vzor - Jozef Katona
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2007) |
Zápisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2007) |
Zápisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2007) |
Zápisnica
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2006) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2006) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2005) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2005) |
Podpisový vzor konateľa - Ľubomír Jakubík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2005) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2005) |
Zápisnica z VZ zo dňa 29.10.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2004) |
Zápisnica z VZ zo dňa 29.10.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2004) |
Podpisový vzor konateľa - Jozef Malovec
Type of document: Other document |
(Delivered: 11/03/2004) |
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: 06/02/2004) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/02/2004) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/02/2004) |
Podpisový vzor konateľa - Jozef Rehák
Type of document: Other document |
(Delivered: 06/02/2004) |
Podpisový vzor konateľa - Pavol Fabík
Type of document: Other document |
(Delivered: 06/02/2004) |
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