| Collection of documents: |
Rozhodnutie jediného spoločníka, 14.2.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2007) |
Podpisový vzor, Lucian Laszlo Pal, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2007) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 18.05.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
Zápisnica z valného zhromaždenia zo dňa 18.05.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2006) |
Zápisnica z rokovania valného zhromaždenia zo dňa 09.06.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2005) |
SÚVAHA zo dňa 14.03.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2005) |
Zápisnica z valného zhromaždenia zo dňa 9.6.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2005) |
Rozhodnutie jediného spoločníka, 18.10.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2004) |
Zápisnica z Mimoriadneho valného zhromaždenia, 18.10.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2004) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2004) |
Podpisový vzor, Tamas Szeifer, 18.10.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2004) |
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