| Collection of documents: |
Uznesenie 33CbR/294/2010 zo dňa 16.4.2012
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/10/2013) |
Zápisnica z rokovania valného zhromaždenia spoločnosti, 23.12.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/03/2005) |
Spoločenská zmluva spoločnosti, 30.12.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/03/2005) |
Zápisnica z valného zhromaždenia zo dňa 6.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2004) |
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2004) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/29/2004) |
Spoločenská zmluva
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: 10/23/2002) |
Dodatok č. 1 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2002) |
Zápisnica z mimoriadneho valného zhromaždenia dňa 15.08.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2002) |
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