| Collection of documents: |
Zápisnica z valného zhromaždenia zo dňa 3.11.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2008) |
Úplné znenie spoločenskej zmluvy zo dňa 3.11.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2008) |
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2008) |
zápisnica z valného zhromaždenia zo dňa 25.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2008) |
Účtovná závierka za rok 2006, Zápisnica z valného zhromaždenia zo dňa 06.03.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2007) |
Zápisnica z valného zhromaždenia zo dňa 31.7.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2006) |
Podpisový vzor - Rozália Korbová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2006) |
Živnostenský list zo dňa 24.8.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/24/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 31.7.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2006) |
Zápisnica z rokovania valného zhromaždenia zo dňa 28.2.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2006) |
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2006) |
súvaha za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2005) |
výkaz ziskov a strát za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2005) |
poznámky k účtovnej závierke za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2005) |
Účtovná závierka za rok 2003 a zápisnica z valného zhromaždenia zo dňa 19.3.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2004) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2003) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2002) |
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2002) |
Zmena č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2002) |
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: 12/17/2002) |
Zápisnica z valného zhromaždenia zo dňa 27.11.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2002) |
Spoločenská zmluva z 27.11.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2002) |
Podpisový vzor - Ing. Ján Korba
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2002) |
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