| Collection of documents: |
SPOLOČENSKÁ ZMLUVA, 1.3.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2024) |
ŽIVNOSTENSKÝ LIST, Žo-2004/02024/2/VAV, 5.3.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/24/2024) |
Vyhlásenie správcu vkladu, Ing. Julio Marcos, 1.3.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 01/24/2024) |
Súvaha, Výkaz ziskov a strát a Poznámky k účtovnej závierka k 31.08.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2005) |
Zápisnica z mimoriadného VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2005) |
Zápisnica z valného zhromaždenia z dňa 15.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2005) |
Zápisnica z VZ z 19.1.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2005) |
Zápisnica z VZ z 2.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2005) |
Podpisový vzor - Pavol Bezák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2004) |
Podpisový vzor - Ing. Julio Marcos Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2004) |
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