Collection of documents: |
Vzdanie sa funkcie štatutára - JUDr. Lukáš Machala, zo dňa 13.4.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2016) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2007) |
Účtovná závierka spoločnosti za rok 2005 a zápisnica z valného zhromaždenia z 28.6.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2006) |
Podpisové vzory - Marcel Staroň, Branislav Moravčík, JUDr. Lukáš Machala Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/04/2005) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2005) |
Úplné znenie spoločenskej zmluvy zo dňa 28.10.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/04/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2005) |
Zápisnica z valného zhromaždenia zo dňa 20.4.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2005) |
Podpisový vzor, Pavol Rybár, 23.12.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2003) |
Podpisový vzor, Ján Odzgan, 23.12.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2003) |
Spoločenská zmluva, 11.12.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2003) |
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