Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2009) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2009) |
Podpisový vzor Ing. S. Peková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2009) |
Účtovná závierka k 28.2.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2009) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2009) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2008) |
Notárska zápisnica č. N 98/2006, Nz 58746/2006, NCRls 58373/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2007) |
ú.z. 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2007) |
ú.z. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2005) |
Účtovná závierka 2001, 2002, 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2004) |
Podpisový vzor členov dozornej rady: Ing. Vojtech Varga, Ing. Peter Nagy, Doc.Ing. Michal Cehlár,PhD., Ing. Mikulá Sabo, MVDr.Pavel Naď, PhD. Type of document: Other document |
(Delivered: 08/11/2003) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2003) |
Notárska zápisnica N 69/2003, Nz 39780/2003 :Vyhlásenie o zmene zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2003) |
|