| Collection of documents: |
Zápisnica z rokovania mimoriadneho valného zhromaždenia konaného o 08.00 hod.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2011) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia konaného o 08.30 hod.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2011) |
Notárska zápisnica N 896/2011, Nz 54846/2011, NCRls 55991/2011
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/20/2011) |
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2011) |
Zápisnica z rokovania MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2011) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 05/30/2011) |
Dodatok k Zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2011) |
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2011) |
Zápisnica zo zasadnutia valného zhromaždenia + Prezenčná listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2011) |
Účtovná závierka 2010, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2011) |
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2010) |
Účtovná závierka 2008, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2009) |
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2009) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2009) |
Prezenčná listina prítomných na VZ
Type of document: Other document |
(Delivered: 07/28/2009) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2008) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/16/2008) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/16/2008) |
Účtovná závierka 2007, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2008) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2007) |
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2007) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/20/2007) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2007) |
ú.z. 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/20/2006) |
Úplné znenie SZ - 1x
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/15/2002) |
Zápisnica z VZ - 1x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2002) |
Dodatok č. 2 k SZ - 1x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2002) |
Ustanovenie do funkcie konateľ: Ing. Pavel Helbich, Ing. Tibor Roman - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2002) |
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