Collection of documents: |
ÚZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2010) |
ÚZ 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2009) |
živnostenský list č. OŽP-A/2009/09827-2 zo dňa 06.03.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/06/2009) |
rozhodnutie jediného spoločníka zo dňa 26.02.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/06/2009) |
zápisnica z mimoriadneho valného zhroamždenia zo dňa 09.10.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/04/2008) |
podpisový vzor-JUDr. Andrej Vršanský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/04/2008) |
úplné znenie zakladateľskej listiny zo dňa 31.10.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/04/2008) |
zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.10.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/04/2008) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/11/2008) |
Účtovná závierka spoločnosti za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2006) |
spoločenská zmluva zo dňa 03.12.2004 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: 01/04/2005) |
živnostenský list č. Žo-2004/09965/2/Z16 zo dňa 03.01.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/04/2005) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/04/2005) |
podpisový vzor-Guy Moshe Shayah Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/04/2005) |
|