Collection of documents: |
Zápisnica zo zasadnutia valného zhromaždenia, 22.1.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
Dodatok č. 5 k spoločenskej zmluve, 22.1.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/24/2024) |
Úplné znenie spoločenskej zmluvy, 22.1.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2024) |
Rozhodnutie jediného spoločníka, 4.9.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2007) |
Súhlas s vymenovaním do funkcie a podpisový vzor, Jaroslav Hlavina, 22.8.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2005) |
Úplné znenie spoločenskej zmluvy, 23.5.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2005) |
Zápisnica zo zasadnutia valného zhromaždenia, 24.3.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2005) |
Zápisnica zo zasadnutia valného zhromaždenia, 13.10.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2004) |
Listina konateľa a podpisový vzor, Ing. Vladimír Podolinský, 13.10.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/19/2004) |
Zápisnica zo zasadnutia valného zhromaždenia, 27.9.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2004) |
Úplné znenie spoločenskej zmluvy, 13.10.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/19/2004) |
účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2004) |
listina konateľa - Ing. Marián Migra Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/23/2004) |
spoločenská zmluva zo dňa 21.04.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/23/2004) |
zápisnica z valného zhromaždenia zo dňa 18.12.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
podpisový vzor Ing. Roman Boda zo dňa 18.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2002) |
dodatok č.4 k SZ zo dňa 18.12.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
úplné znenie spoločenskej zmluvy zo dňa 18.12.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2002) |
Zápisnica z valného zhromaždenia zo dňa 10.5.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2002) |
Úplné znenie spoločenskej zmluvy z 10.5.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2002) |
Dodatok č. 3 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2002) |
Úplné znenie spoločenskej zmluvy z 25.2.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2002) |
Zápisnica z valného zhromaždenia zo dňa 25.2.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2002) |
|