Collection of documents: |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2005) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2004) |
Úplné znenie SZ zo dňa 23.4.2004 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2004) |
L zo dňa 10.5.2004 - 1x Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2004) |
Dodatok k SZ + zápisnica z VZ zo dňa 23.4.2004 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2004) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2004) |
Úplné znenie SZ - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2002) |
Zápisnica z MVZ zo dňa 4.12.2002 a 11.12.2002 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2002) |
Dodatok č. 4 k SZ - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2002) |
Podpisový vzor konateža: Franco Pigozzi - 1x Type of document: Other document |
(Delivered: 12/18/2002) |
Dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2002) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2002) |
Podpis. vzor - P. Lusetti Type of document: Other document |
(Delivered: 06/25/2002) |
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