| Collection of documents: |
Dodatok č. 4 k spoločenskej zmluve zo dňa 04.12.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2008) |
Spol. zmluva zo dňa 1.1.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2004) |
Dodatok č. 3 zo dňa 1/1/04
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2004) |
Spol. zmluva zo dňa 14.11.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2004) |
dodatok č. 2 zo dňa 14/11/03
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2004) |
dodatok č. 7 zo dňa 18/6/09
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2009) |
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2010) |
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/20/2010) |
dodatok č. 10
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2012) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2012) |
listina prít. z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2012) |
Dodatok č. 9 - Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/20/2010) |
Dodatok č. 8 - Zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2010) |
Úplné znenie spoločenskej zmluvy zo dňa 2/2/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/13/2007) |
Úplné znenie SZ + Dodatok 4 z 9/3/05
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/04/2005) |
Podpisový vzor: M. Kučerka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2005) |
podpisový vzor R. Rusnák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2007) |
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2004) |
účt. závierka 2006 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/13/2007) |
účtovná závierka 2007 + poznámka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2005) |
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2006) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2010) |
Zápisnica z VZ zo dňa 18/6/09
Type of document: Other document |
(Delivered: 07/02/2009) |
Zápisnica z mimoriadneho VZ zo dňa 04.12.2008
Type of document: Other document |
(Delivered: 12/18/2008) |
Zápisnica z VZ z 9/3/05
Type of document: Other document |
(Delivered: 04/04/2005) |
Rozhodnutie jediného spoločníka zo dňa 30.1.2007
Type of document: Other document |
(Delivered: 02/13/2007) |
zápis val. zhromaždenia zo dňa 14/11/03
Type of document: Other document |
(Delivered: 02/17/2004) |
Koncesná listina
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/19/2010) |
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