| Collection of documents: |
Notárska zápisnica z dňa 31.5.2005, N 75/2005, Nz 24586/2005, NCRls 24254/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2005) |
Rozhodnutie spoločnosti, účtovná závierka za rok 2004, výročná správa za rok 2004, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2005) |
Rozhodnutie jediného spoločníka zo dňa 22.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2005) |
Zakladatežská listina zo dňa 10.5.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2005) |
Rozhodnutie jediného spoločníka zo dňa Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2004) |
Podpisový vzor Dipl. Ing. Richard Trinkewitz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2004) |
Zmluva o postúpení pohžadavky Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2004) |
Znalecký posudok Type of document: Other document |
(Delivered: 10/29/2004) |
znalecký posudok za rok 2004 Type of document: Other document |
(Delivered: 09/28/2004) |
kúpna zmluva Type of document: Other document |
(Delivered: 09/28/2004) |
zakladatežská listina zo dňa 06.05.2004 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: 06/09/2004) |
Vyhlásenie zo dňa 10.5.2004 Type of document: Other document |
(Delivered: 06/09/2004) |
Dodatok č. 1 k zakladatežskej listine zo dňa 10.5.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2004) |
úplné znenie zakladatežskej listiny zo dňa 31.3.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/27/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2003) |
daňové priznanie a účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2002) |
notárska zápisncia N 645/02, Nz 608/02 zo dňa 8.7.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/30/2002) |
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