| Collection of documents: |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/16/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2009) |
Podpisový vzor – Ing. Ľ. Belfi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/16/2009) |
Rohodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2008) |
Spoločenská zmluva - úplné znenie 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: 06/16/2008) |
Správa audítora a výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2008) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2007) |
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2007) |
Účtovná závierka za rok 2005, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/10/2006) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2006) |
Vyhlásenie konateľov o rozsahu splatenia ZI Type of document: Declaration made by trustee of an account |
(Delivered: 01/17/2006) |
Účtovná závierka + výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2005) |
Účtovná závierka 2003 + audítorská správa + výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2004) |
Výročná správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2003) |
Audítorská správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2003) |
Notárska zápisnica N 179/2002, Nz 153/2002 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/12/2003) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/19/2002) |
Podpisový vzor - MVDr.Schuchman, L.Sedmák Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2002) |
Notárska zápisnica č. N 179/2002, Nz 153/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2002) |
Výročná správa 2000 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2002) |
Výročná správa 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2002) |
Správa audítora 2000 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2001) |
Výročná správa 1999 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2000) |
Výročná správa, 1998 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/1999) |
Výročná správa, 1997 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/1998) |
Výročná správa, 1996 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/1997) |
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