Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 26.1.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2012) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2009) |
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 8.2.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2009) |
Úplné znenie Spoločenskej zmluvy zo dňa 16.6.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2009) |
Rozhodnutie jediného spoločníka zo dňa 15.6.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2009) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 23.2.2009, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2009) |
Úplné znenie Zakladateľskej listiny zo dňa 10.3.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/10/2009) |
Úplné znenie Spoločenskej zmluvy zo dňa 21.5.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2007) |
Podpisový vzor konateľa - Zuzana Koreňová, zo dňa 21.5.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2007) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 21.5.2007, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2007) |
Dodatok č. 3 k spoločenskej zmluve z 26.9.2005 + Úplné znenie spol. zmluvy z 26.9.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2006) |
Zápisnica z mimoriad. VZ z 26.9.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2006) |
Úplné znenie spoločenskej zmluvy z 26.9.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/22/2006) |
Zápisnica z valného zhromaždenia z dňa 31.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2005) |
Úplné znenie Spoločenskej listiny z dňa 31.8.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/06/2005) |
Podpisový vzor - MUDr. Tomáš Jakubík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2005) |
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