| Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.01.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.01.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.01.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
rozhodnutie spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2013) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/08/2013) |
Účtovná závierka za rok 2011, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2013) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2011) |
Účtovná závierka za rok 2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2011) |
podpisový vzor Ing. Gabriela Kohuthová 15.5.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2008) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2007) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2007) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2007) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2007) |
Splnomocenie zo dňa 26.7.2006 Type of document: Other document |
(Delivered: 08/14/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2007) |
Zápisnica z rokovania Valného zhromaždenia dňa 17.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2005) |
Spoločenská zmluva - úplné znenia zo dňa 19.5.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/27/2005) |
Zápisnica z rokovania valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2004) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/07/2004) |
podpisový vzor - Sándor Bujtás Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2004) |
Výkaz ziskov a strát + Súvaha za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2004) |
úplné znenie sspoločenskej zmluvy zo dňa 26.04.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/27/2004) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2004) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/27/2004) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 26.04.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2004) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/07/2003) |
podpisový vzor - Jana Antálková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/07/2003) |
zápisnica z valného zhromaždenia zo dňa 18.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2003) |
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