| Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia z 30.4.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2003) |
Zápisnica z mimoriadneho valného zhromaždenia z 23.9.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2003) |
Dodatok k spoločenskej zmluve z 24.9.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2003) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia z 4.11.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2004) |
Rozhodnutie jediného spoločníka z 22.5.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2007) |
Zakladateľská listina z 22.5.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2007) |
Zakladateľská listina z 5.11.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2004) |
Úplné znenie spoločenskej zmluvy z 23.9.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2003) |
Spoločenská zmluva z 20.5.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2003) |
Listina konateľa - Eva Vozáryová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2004) |
Listina konateľa - Ladislav Tarnai
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2007) |
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