| Collection of documents: |
Rozhodnutie spoločníkov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2012) |
Rozhodnutie spoločníkov - 08.03.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2012) |
Podpisový vzor - Tomáš Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2012) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2010) |
Dodatok č. 1,2,3,4
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2010) |
Podpisový vzor konateľa-Silvia Vargová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/24/2010) |
Úplné znenie Spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/24/2010) |
Rozhodnutie konateľa spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2009) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2009) |
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2008) |
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2008) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2006) |
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2005) |
Spoločenská zmluva
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: 09/16/2004) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/16/2004) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/16/2004) |
Podpisový vzor konateľa - Ing. Štefan Vereš
Type of document: Other document |
(Delivered: 09/16/2004) |
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