| Collection of documents: |
Podpisový vzor prokuristu, Ing. Viliam Kánik, 13.10.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2024) |
Podpisový vzor konateľa, Pavol Pavlík, 13.10.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2024) |
Zápisnica zo zasadania valného zhromaždenia spoločnosti, 22.9.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
Spoločenská zmluva spoločnosti, úplné znenie, 13.10.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2024) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 31.12.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2013) |
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2013) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2010) |
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2009) |
Súvaha a výkaz za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2008) |
Zápisnica z valného zhromaždenia, 16.5.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2007) |
Spoločenská zmluva, 16.5.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/04/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2007) |
ZÁPISNICA z valného zhromaždenia, 15.12.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2007) |
Spoločenská zmluva, 15.12.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2006) |
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2005) |
Spoločenská zmluva, 28.10.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2004) |
Zápisnica z valného zhromaždenia, 28.10.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2004) |
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2004) |
podpisový vzor Ing.Arch.Michal Pasiar, Martin Žilák zo dňa 17.3.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2003) |
spoločenská zmluva zo dňa 24.2.2003
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: 03/20/2003) |
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