Collection of documents: |
Zmena spoločenskej zmluvy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2009) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2009) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2009) |
Zápisnica z rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2009) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2009) |
Podpisový vzor - Zuzana Kovacsová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2009) |
Podpisový vzor konateľa - Dušan Širila Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2008) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2008) |
Rozhodnutie spoločníkov Type of document: Other document |
(Delivered: 05/12/2006) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
Účtovná závierka za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
Účtovná závierka za r. 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2002) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2002) |
Zápisnica z val. zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
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