Collection of documents: |
Rozhodnutie jediného spoločníka zo dňa 18.6.2007. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2006) |
Podpisový vzor - Ing. Róbert Gaboš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/18/2006) |
Protokol č. 1/2005 z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2006) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/11/2005) |
Protokol z valného zhromaždenia z 22.7.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2005) |
Vzorový podpis z 22.9.2005 - Ing. Róbert Gaboš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2005) |
Zápisnica z valného zhromaždenia zo dňa 28.7.2004, dohoda spoločníkov, spoločenská zmluva zo dňa 28.7.2004. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2004) |
Živnostenský list spis. zn. Žo-98/13301/003/Bo, reg.č. 1318/98 zo dňa 6.5.1998 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/12/2004) |
Koncesná listina spis. zn. Žo-98/13301/004/Bo, reg.č. 1320/98 zo dňa 7.5.1998 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/12/2004) |
Zápisnica z valného zhromaždenia zo dňa 19.12.2003. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2004) |
Spoločenská zmluva zo dňa 24.7.2004. Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2003) |
Súvaha a výkaz za rok 2001. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
Spoločenská zmluva zo dňa 18.12.2002. Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2002) |
Podpisový vzor - Ing. Martin Wiedermann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2002) |
|