Collection of documents: |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2008) |
Zápisnica z mimoriadneho valného zhromaždenia z 15.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2008) |
Súvaha a výkaz za rok 2006, zápisnica z valného zhromaždenia zo dňa 29.6.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
Zápisnica z mimoriadneho valného zhromaždenia, 20.03.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2007) |
Podpisový vzor likvidátora, Dušan Masaryk, 22.03.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2007) |
Zápis zo zasadnutia VZ Type of document: Other document |
(Delivered: 11/16/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/16/2005) |
Zápisnica z valného zhromaždenia z 20.05.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2005) |
Zápisnica z valného zhromaždenia z 15.3.05. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2005) |
Spoločenská zmluva - úplné znenie. Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/24/2005) |
Spoločenská zmluva, 5.4.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/27/2004) |
Vyhlásenie správcu vkladu o rozsahu splatenia vkladov, Dušan Masaryk, 20.4.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 04/27/2004) |
ŽIVNOSTENSKÝ LIST, č.Žo-2004/02529/2/AJA, 13.4.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/27/2004) |
Podpisové vzory - Miroslav Belica, Dušan Masaryk, Ilian Pavlov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2004) |
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