Collection of documents: |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/04/2007) |
uznesenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2007) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/17/2007) |
uznesenie z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2007) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2007) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2007) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2007) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2006) |
uznesenie z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2006) |
zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2006) |
PV člena DR Ing. Š. Šperka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2006) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2006) |
účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2005) |
uznesenie z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2005) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/17/2005) |
uznesenie z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2005) |
uznesenie z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2005) |
podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/17/2005) |
účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2004) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2004) |
uznesenie z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2004) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2004) |
ÚZ 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2003) |
Uzsnesenie z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2003) |
uznesenie VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2002) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2002) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2002) |
účtovná závierka - 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2002) |
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