| Collection of documents: |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2008) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2008) |
Podpisový vzor konateľa - Dušan Širila
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2008) |
Rozhodnutie spoločníkov
Type of document: Other document |
(Delivered: 05/12/2006) |
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
Účtovná závierka za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2002) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2002) |
Zápisnica z val. zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Dodatok č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
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English
