| Collection of documents: |
Notárska zápisnica, N86/2007, 5.2.2007 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/05/2007) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 5.2.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2006) |
Správa nezávislého audítora za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2005) |
Zápisnica z valného zhromaždenia zo dňa 30.6.05 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2005) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Zápisnica z valného zhromaždenia zo dňa 28.5.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Zápisnica z valného zhromaždenia zo dňa 19.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.10.2002, kde bola schválená účtovná závierka spoločnosti za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/24/2003) |
Podpisové vzory - Ing. Machaček Vladimír, Mgr. Karol Schlosser. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/29/2002) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 23.10.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2002) |
Úplné znenie spoločenskej zmluvy zo dňa 23.10.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/29/2002) |
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