Collection of documents: |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2006) |
Podpisový vzor konateľa a likvidátora -Ing. Pavel Šoch Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2006) |
Dodatok č. 3 k Spoločenskej zmluve, Dodatok č. 3 k STANOVÁM Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2006) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2006) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2006) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2006) |
Dodatok č. 2 k spol. zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2006) |
Dodatok č. 2 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2006) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2006) |
Úplné znenie spol. zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2006) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2006) |
Podpisový vzor - Viliam Veteška Type of document: Other document |
(Delivered: 07/27/2005) |
Úplné znene spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2004) |
Not. zápisnica NZ 114/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2002) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2002) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/31/2002) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/31/2002) |
Podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2002) |
Súvaha, Výkaz ziskov a strát k 31-12-2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2002) |
|