| Collection of documents: |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 24.8.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2015) |
Mimoriadna účtovná závierka za rok 2014 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2015) |
Mimoriadna účtovná závierka za rok 2014 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2015) |
Mimoriadna účtovná závierka za rok 2014 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2015) |
úplné znenie spoločenskej zmluvy zo dňa 30.05.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2012) |
zápisnica z mimoriadneho valného zhromaždenia zo dňa 01.07.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2012) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 10.8.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2007) |
Úplné znenie spoločenskej zmluvy, 10.8.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/05/2007) |
Zápisnica z mimoriadneho valného zhromaždenia z 26.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2005) |
Spoločenská zmluva z 26.5.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2005) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 15.10.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2003) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 7.10.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2003) |
Úplné znenie spoločenskej zmluvy, 15.10.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/21/2003) |
Spoločenská zmluva z 5.10.2000
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: 06/12/2003) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2003) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2003) |
Podpisové vzory - Juraj Krajniak, Lucia Krajniaková,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/24/2003) |
Zápisnica z rokovania valného zhromaždenia z 21.1.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2003) |
Zápisnica z rokovania valného zhromaždenia z 11.2.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2003) |
Úplné znenie spoločenskej zmluvy z 11.2.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2003) |
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