Collection of documents: |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/02/2007) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2006) |
výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2006) |
audítorská správa 2005+účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2006) |
zápisnica z MVZ + PL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2006) |
PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2006) |
účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2005) |
dohoda akcionárov Type of document: Other document |
(Delivered: 10/22/2004) |
zápisnica z valného zhromaždenia NZ 74240/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2004) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2004) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/15/2004) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/15/2004) |
oznámenie o ukončení živnosti Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/15/2004) |
NZ 124415/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/27/2004) |
STANOVY 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: 01/27/2004) |
Podpisové vzory Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/27/2004) |
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