Collection of documents: |
Účtovná závierka za rok 2004, zápisnica z valného zhromaždenia zo dňa 20.5.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2005) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2004) |
Notárska zápisnica, N 2209/2003, 28.07.2003, Osvedčenie o rozhodnutí jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2003) |
Notárska zápisnica, N 2213/2003, 28.07.2003, Úplné nové znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2003) |
Podpisový vzor konateľa, Gabriel Struhár, 28.7.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2003) |
Notárska zápisnica 9/1/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2003) |
Uznesenie na mimoriadnom valnom zhromaždení 31/12/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2003) |
Podpisový vzor - Andrej Rataj Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2003) |
Dodatok k spoločenskej zmluve 8/4/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2002) |
Spoločenská zmluva 8/4/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2002) |
Uznesenie na mimoriadnom valnom zhromaždení 11/1/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2002) |
Notárska zápisnica 11/1/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2002) |
Spoločenská zmluva 11/10/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2002) |
Podpisové vzory: Radoslav Horvát a Andrej Rataj. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2002) |
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