| Collection of documents: |
Notárska zápisnica N 457/2013 Nz 10127/2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2013) |
Zápisnica mimoriadneho valného zhromaždenia zo dňa 26.3.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2013) |
Odpis Notárska zápisnica zo dňa 27.03.2013
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: 05/28/2013) |
Zápisnica Mimoriadneho valného zhromaždenia spoločnosti zo dňa 26.03.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2013) |
Zápisnica zo dňa 26.03.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2013) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2011) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2011) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2011) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2011) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2011) |
Úplné znenie - Spoločenská zmluva obchodnej spoločnosti zo dňa 04.05.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/06/2011) |
Zápisnica z riadneho valného zhromaždenia zo dňa 04.05.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2011) |
Úplné znenie Spoločenská zmluva, 22.01.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2007) |
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti, 22.01.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2007) |
podpisový vzor Jozef Galaba, Milan Dehelán
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2005) |
úplné znenie spoločenkej zmluvy z 29.7.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/10/2005) |
súvaha za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2005) |
výkaz ziskov a strát za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2005) |
zápisnica z VZ 29.03.2005
Type of document: Other document |
(Delivered: 04/13/2005) |
Spoločenská zmluva, 17.12.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2003) |
PODPISOVÝ VZOR, Mária Kostelničáková, 17.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2003) |
PODPISOVÝ VZOR, Vojtech Šamo, 17.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2003) |
PODPISOVÝ VZOR, Milan Sečánsky, 17.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2003) |
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