Collection of documents: |
Zápisnica zo zasad. VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2004) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/08/2004) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2004) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/30/2004) |
Zápisnica z VZ zo dňa 29.01.2004 a 05.05.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2004) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/17/2004) |
Podpisový vzor konateža Type of document: Other document |
(Delivered: 05/17/2004) |
Podpisové vzory Type of document: Other document |
(Delivered: 02/10/2004) |
Zápisnica z VZ zo dňa 09.01.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2004) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2004) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2003) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2003) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2003) |
Not. zápisnica N 311/02 NZ 297/02 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/02/2003) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/02/2003) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2003) |
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