Collection of documents: |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2011) |
úplne znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2010) |
zápisnica z valnéhlo zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2010) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2010) |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2009) |
spoloč.zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2008) |
zápis. z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/15/2008) |
úplne znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2007) |
zápisnica zo zasadnutia mimoriadneho val.zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2007) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2007) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2007) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2007) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2007) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2006) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2006) |
plnomocenstvo Ing. J. Mlynčekovi Type of document: Other document |
(Delivered: 08/30/2006) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2006) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2006) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/30/2006) |
úplne znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2006) |
zápisnica zo zasadnutia mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2006) |
účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2004) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2004) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2004) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2004) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/04/2003) |
dodatok č.1-17092003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2003) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2003) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2003) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2003) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2003) |
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