Collection of documents: |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2008) |
POZVÁNKA valného zhromaždenia, 22.9.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2007) |
Zápis z valného zhromaždenia, 25.10.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2007) |
SPOLOČENSKÁ ZMLUVA, 25.10.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2007) |
PODPISOVÝ VZOR, Paulína Mandová, 25.10.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2006) |
spoločenská zmluva zo dňa 31.8.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/06/2004) |
Spoločenská zmluva - úplné znenie z 22.11.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/11/2002) |
Podpisový vzor - Gabriela Vostálová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2002) |
Spoločenská zmluva (posledné zneneie) z 22.11.2002 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: 12/11/2002) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia z 19.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2002) |
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