| Collection of documents: |
Rozhodnutie jediného spoločníkia zo dňa 27.11.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2008) |
Notárska zápisnica N 886/2008, Nz 53425/2008, NCRls 52944/2008 zo dňa 1.12.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2008) |
Podpisový vzor - Mgr. Martina Jirková, likvidátor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2008) |
Čestné prehlásenie zo dňa 3.12.2008
Type of document: Other document |
(Delivered: 12/05/2008) |
Výročná správa za r.2007, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2008) |
Účtovná závierka za rok 2007, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2008) |
Výročná správa za rok 2006, rozhodnutie jediného spoločníka zo dňa 29.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2007) |
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2007) |
Podpisový vzor - Mgr. Martina Jirková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/09/2007) |
Správa nezávislého audítora o audite účtovnej závierky spoločnosti za rok 2005 zo dňa 27.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2006) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2006) |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2006) |
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2005) |
Zápisnica z valného zhromaždenia zo dňa 2.5.2005, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2005) |
notárska zápisnica N 476/2004 Nz 59033/2004
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: 07/29/2004) |
podpisové vzory RNDr. Tomáš Paclík, Mgr. Miriam Kisá, Ing. Ladislav Benčo
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2004) |
zápisnica zo zasadnutia dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2004) |
vyhlásenie správcu vkladu
Type of document: Other document |
(Delivered: 07/29/2004) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/29/2004) |
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