| Collection of documents: |
zápisnica z Vz zo dňa 9/7/2010
Type of document: Other document |
(Delivered: 10/01/2010) |
podpisový vzor J. Pauko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2010) |
úplné znenie zakladateľskej listiny zo dňa 9/7/2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/01/2010) |
Zápisnica z MVZ z 26/8/10
Type of document: Other document |
(Delivered: 09/06/2010) |
Podpisový vzor: J.Pauko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2010) |
Nové znenie ZL z 9/7/10
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/06/2010) |
zápisnica z MVZ zo dňa 5/5/2010
Type of document: Other document |
(Delivered: 06/22/2010) |
Zápisnica z MVZ z 21/10/09
Type of document: Other document |
(Delivered: 11/16/2009) |
Rozhodnutie o premene na EUR, Úplné znenie ZL
Type of document: Other document |
(Delivered: 05/11/2009) |
účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2009) |
Účtovná závierka 2007 + poznámka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2008) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2007) |
Licencia KZ PZ
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2007) |
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2006) |
Zápisnica z VZ z 22/3/06
Type of document: Other document |
(Delivered: 04/24/2006) |
Podpisový vzor: Ing. P. Vyhnal
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2006) |
Zápis val. zhromaždenia, účt. závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2005) |
Zápisnica z MVZ,
Type of document: Other document |
(Delivered: 02/01/2005) |
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2004) |
Spoloč. zmluva, dodatok č. 4, zápis. z val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2004) |
Spol. zmluva, dodatok č. 3, zápis val. zhromaždenia, pod. vzor,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2003) |
Účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2003) |
účt. závierka,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2002) |
spol. zmluva, dodatok 2, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2002) |
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