| Collection of documents: |
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Zápisnica z valného zhromaždenia spoločnosati zo dňa 15.08.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2008) |
Súvaha a výkaz za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2006) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2005) |
Podpisový vzor z 30.5.2005 - Martin Borkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2005) |
Zápisnica z valného zhromaždenia z 23.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2005) |
Spoločenská zmluva z 23.5.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/31/2005) |
Zápisnica z valného zhromaždenia spoločnosti 24.01.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2005) |
Spoločenská zmluva spoločnosti zo dňa 24.01.2005
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: 02/14/2005) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 14.06.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2003) |
Spoločenská zmluva zo dňa 14.06.2003
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: 08/22/2003) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2003) |
Príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2003) |
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2003) |
Zápisnica z rokovania VZ zo dňa 2.12.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2003) |
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