| Collection of documents: |
spoločenská zmluva zo dňa 11.10.2010
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: 11/23/2010) |
rozhodnutie jediného spoločníka zo dňa 11.10.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2010) |
dodatok č. 1 zo dňa 22.10.2010 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2010) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Správa auditora o overení účtovnej závierky zo dna 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
rozhodnutie jediného spoločníka zo dňa 04.06.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2008) |
spoločenská zmluva zo dňa 05.06.2008
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: 08/27/2008) |
výročná správa, správa nezávislého audítora, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2008) |
spoločenská zmluva zo dňa 16.10.2007
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: 10/17/2007) |
dodatok č. 8 zo dňa 16.10.2007 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2007) |
záznam z valného zhromaždenia zo dňa 16.10.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2007) |
účtovná závierka za rok 2006, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2006) |
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2005) |
Účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2004) |
Správa nezávislého audítora zo dňa 10.05.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2004) |
Výročná správa spoločnosti za rok 2003 overenú audítorom
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2004) |
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2003) |
podpisový vzor- Ing. Ján Domin, Tibor Kušický zo dňa 15.10.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2003) |
spoločenská zmluva zo dňa 15.10.2003
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: 11/21/2003) |
zápisnica z valného zhromaždenia zo dňa 15.10.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2003) |
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2003) |
Správa audítora o overení účt. závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2003) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2003) |
Príloha k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2003) |
Správa audítora o overení účt. závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2002) |
Zápis z VZ o schválení výsledkov hospodárenia za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2002) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2002) |
Príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2002) |
|
English
