| Collection of documents: |
Spoločenská zmluva zo dňa 01.12.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/22/2011) |
účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2011) |
zápisnica z valného zhromaždenia 4.11.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/23/2009) |
zápisnica z valného zhromaždenia 18.7.2008, účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2008) |
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2007) |
Účtovná závierka za rok 2005 a zápisnica z valného zhromaždenia z 13.6.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2006) |
Spoločenská zmluva zo dňa 27.01.2005 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: 03/10/2005) |
Vyhlásenie správcu vkladu zo dňa 27.01.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 03/10/2005) |
Podpisový vzor - Marie Júdová zo dňa 14.02.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2005) |
Podpisový vzor - Miriam Jurštáková zo dňa 25.01.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2005) |
Živnostenský list zo dňa 10.02.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/10/2005) |
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