Collection of documents: |
Zápisnica z VZ zo dňa 29.3.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/25/2005) |
Zápisnica z VZ zo dňa 5.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2007) |
Zápisnica z VZ zo dňa 1.3.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2007) |
Zápisnica z VZ zo dňa 5.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2007) |
Zápisnica z VZ zo dňa 30.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2004) |
Dodatok č. 4 k spoločenskej zmluvy zo dňa 30.12.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/31/2004) |
Úplné znenie základateľskej listiny zo dňa 5.1.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/12/2007) |
Dodatok č. 5 k spoločenskej zmluvy zo dňa 29.3.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/25/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/02/2007) |
Podpisový vzor - Stanislav Klas Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/12/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2007) |
Účtovná závierka za rok 2005 a zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2007) |
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