Collection of documents: |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2010) |
Súvaha a výkaz za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
účtovná závierka 30.4.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2008) |
účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2008) |
PROTOKOL z valného zhromaždenia, 1.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2005) |
PODPISOVÝ VZOR, Ing. Viliam Guderna, 19.4.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2004) |
PROTOKOL z rokovania Valného zhromaždenia spoločníkov spoločnosti, 20.7.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2004) |
DODATOK č.1, Spoločenská zmluva, 20.7.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2004) |
Spoločenská zmluva - úplné znenie z 20.7.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2004) |
Zápisnica z valného zhromaždenia, 6.4.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2004) |
Spoločenská zmluva, 6.4.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2004) |
Spoločenská zmluva zo dňa 16.6.2003 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: 07/10/2003) |
Vyhlásenie konateľa a podpisový vzor - Mgr. Milan Naništa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2003) |
Vyhlásenie konateľa - podpisový vzor - PhDr. František Chmelár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2003) |
Vyhlásenie konateľa a podpisový vzor - PaedDr. Július Dubovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2003) |
Vyhlásenie konateľa a podpisový vzor - Ing. Martin Benko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2003) |
Podpisový zvor - Ing. Andrej Glatz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2003) |
Podpisový zvor - Anton Tkáč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2003) |
Podpisový vzor Ing. Jozef Cehlár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2003) |
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