| Collection of documents: |
SÚVAHA zo dňa 02.03.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2005) |
Zápisnica o valnom zhromaždení zo dňa 15.04.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2005) |
Súvaha v plnom rozsahu zo dňa 07.03.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2005) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2003) |
Spoločenská zmluva z 10.1.2003 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: 01/15/2003) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/15/2003) |
Podpisový vzor - Adriana Kmeťová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/15/2003) |
Zápis z valného zhromaždenia zo dňa 7.1.2003 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: 01/15/2003) |
LISTINA ŠTATUTÁRNEHO ZÁSTUPCU zo dňa 10.01.2003 Type of document: Other document |
(Delivered: 01/10/2003) |
ZÁPIS Z VALNÉHO ZHROMAŽDENIA SPOLOČNOSTI zo dňa 07.01.2003 Type of document: Other document |
(Delivered: 01/07/2003) |
Výkaz ziskov a strát v plnom rozsahu zo dňa 22.03.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2001) |
SPOLOČENSKÁ ZMLUVA o založení spoločnosti s ručením obmedzením zo dňa 10.01.2003 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: 12/31/2001) |
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