| Collection of documents: |
Zakladateľská listina - úplné znenie ku dňu 29.06.2007
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: 08/02/2007) |
Spoločenská zmluva z 14.6.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2002) |
Podpisové vzory - Ing. Miroslav Mravec, Ing. Ľubomír Chrenko, Ing. Andrej Košári
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2002) |
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2009) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2003) |
Zápisnica z valného zhromaždenia z 30.4.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2004) |
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2004) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2005) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2006) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/16/2007) |
Znalecký posudok č. 23/2002
Type of document: Expert statement |
(Delivered: 06/17/2002) |
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