| Collection of documents: |
Úplné znenie spoločenskej zmluvy, 31.2.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2005) |
Zápisnica zo zasadnutia valného zhromaždenia, 31.3.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2005) |
Podpisový vzor - JUDr. Juraj Vrábel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2005) |
Zakladateľská listina z 20.5.2005 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2005) |
Rozhodnutie jediného spoločníka z 20.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2005) |
Poverenie z 26.5.2005 Type of document: Other document |
(Delivered: 06/13/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2005) |
Rozhodnutie jediného spoločníka, 28.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2005) |
SPOLOČENSKÁ ZMLUVA, 28.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2005) |
Zakladateľská listina - úplné znenie z 18.5.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2003) |
Účtovná závierka k 31.12.2003 - Súvaha, Výkaz ziskov a strát, Príloha k účtovnej závierke Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2003) |
Rozhodnutie jediného spoločníka z 15.8.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2003) |
Zápisnica z valného zhromaždenia z 15.8.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2003) |
Spoločenská zmluva z 15.8.2003 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: 08/28/2003) |
Notárska zápisnica Nz 324/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2002) |
Podpisový vzor - Róbert Kresťanko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2002) |
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