Collection of documents: |
Zápisnica z VZ spoločnosti zo dňa 03.07.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2006) |
Podpisový vzor D. koda Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2006) |
Zakladatežská listina zo dňa 18.07.2006 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: 07/18/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2005) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2005) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2005) |
Spoločenská zmluva z 23.8.2005 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: 09/05/2005) |
Zápisnica z valného zhromadenia z 1.7.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2005) |
Splnomocnenie - 3 x Type of document: Other document |
(Delivered: 09/05/2005) |
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