Collection of documents: |
účtovná závierka 2010, valné zhromaždenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2011) |
Odsúhlasenie zostatkov za obdobie od : 1.9.2010 do 4.3.2011 Type of document: Other document |
(Delivered: 04/06/2011) |
Dodatok č. 1 k Zmluve č. 1/2007, zo dňa 1.1.2009 Type of document: Other document |
(Delivered: 04/06/2011) |
Zmluva č. 1/2007 Type of document: Other document |
(Delivered: 04/06/2011) |
účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2010) |
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 3.3.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/30/2010) |
PODPISOVÝ VZOR Ing. Louis Ollarek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2010) |
Zápisnica z valného zhromaždenia obchodnej spoločnosti, 28.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2010) |
Zápisnica z valného zhromaždenia, 3.3.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2010) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2010) |
Zápisnica z valného zhromaždenia Z 22.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2010) |
Účtovná závierka za rok 2008, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2008) |
Rozhodnutie jediného spoločníka, 22.1.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2008) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2005) |
Zakladateľská listina zo dňa 22.1.2003 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: 09/20/2002) |
Notárska zápisnica Nz 642/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/20/2002) |
Zápisnica z valného zhromaždenia zo dňa 5.7.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/20/2002) |
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