| Collection of documents: |
Zápisnica z VZ z 14/5/12
Type of document: Other document |
(Delivered: 06/12/2012) |
účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2011) |
Účtovná závierka 2009+pozn.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2010) |
účtovna závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/08/2010) |
účtovna závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/25/2010) |
účtovna závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/25/2010) |
Zápisnica z VZ z 17/10/08
Type of document: Other document |
(Delivered: 10/23/2008) |
Podpisový vzor: J.Bilka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/23/2008) |
Úplné znenie SZ z 17/10/08
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2008) |
účtovna závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2008) |
Zápisnica z valného zhromaždenia zo dňa 1.6. 2007
Type of document: Other document |
(Delivered: 06/27/2007) |
Dodatok č. 3 k Spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2007) |
Spoločenská zmluva zo dňa 1.6. 2007
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: 06/27/2007) |
Spoločenská zmluva, dodatok č. 2 k spol. zmluve, zápis val. zhromaždenia, podpisový vzor,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2007) |
Zápisnica z VZ z 19/6/06
Type of document: Other document |
(Delivered: 09/13/2006) |
Úplné znenie SZ z 19/6/06
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/13/2006) |
Podpisový vzor: F. Pompura
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2005) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/12/2005) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 03/12/2005) |
Spoločenská zmluva
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: 03/12/2005) |
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