| Collection of documents: |
Účtovná závierka 2011+Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2012) |
účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2011) |
Zápisnica z VZ z 27/9/10
Type of document: Other document |
(Delivered: 09/27/2010) |
Úplné znenie SZ+Dodatok 8 z 27/9/10
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/27/2010) |
Účtovná závierka 2009+ Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2010) |
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document |
(Delivered: 12/23/2009) |
účtovná závierka 2008 + poznámky + zápisnica z rokovania VZ 15.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2009) |
Podpisový vzor: Ing.P.Kecera
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2008) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2007) |
zápisnica z VZ zo dňa 31.03.2007
Type of document: Other document |
(Delivered: 06/01/2007) |
dodatok č. 6 z 31.03.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2007) |
úplné znenie SZ zo 31.03.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2007) |
Úz. spoločenskej zmluvy, dodatok č. 5, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2006) |
Zápisnica z VZ z 18/4/06
Type of document: Other document |
(Delivered: 06/22/2006) |
Úplné znenie SZ + Dodatok 4 z 18/4/06
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2006) |
Dodatok č. 3 k SZ: 7.11.2005,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2005) |
Úplné znenie SZ: 10.11.2005,
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2005) |
Zápisnica z VZ: 7.11.2005,
Type of document: Other document |
(Delivered: 12/07/2005) |
Úz. spoločenskej zmluvy, dodatok č. 2, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2004) |
Úplné znenie spoločenskej zmluvy, Dodatok č. 1, 2x zápisnica z VZ,
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2004) |
Podpisový vzor konateľa,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2004) |
Spoločenská zmluva, vyhlásenie správcu vkladu,
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: 05/07/2004) |
|
English
