Collection of documents: |
Zápisnica z riadneho valného zhromaždenia zo dňa 08.03.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2002) |
Zmena spoločenskej zmluvy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2002) |
Zmena spoločenskej zmluvy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2005) |
Podpisový vzor - Ing. Boris Jurga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/21/2005) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2005) |
Zápisnica z valného zhormaždenia zo dňa 29.5.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2003) |
Podpisové vzory - Miroslav Kovalčík, Róbert Adamica, Roman Turčan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2003) |
Zmena spoločenskej zmluvy z 30.5.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2003) |
Zmena spoločenskej zmluvy z 18.2.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2005) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.2.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2005) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2006) |
Účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2006) |
Účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2006) |
Zmena spoločenskej zmluvy, podpisový vzor,, zápis val. zhromaždenia z 9/3/06, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2006) |
Živnostenský list zo dňa 7.6. 2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2007) |
Zápisnica z valného zhromaždenia zo dňa 14.5. 2007 Type of document: Other document |
(Delivered: 06/18/2007) |
Dodatok č. 2 k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2007) |
Účt. závierka 2006, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2007) |
Učtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2008) |
Zápisnica z VZ z 21/5/08 Type of document: Other document |
(Delivered: 06/11/2008) |
Dodatok 3 k SZ /ÚZ/ z 21/5/08 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2008) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2009) |
účtovna závierka 2009 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2010) |
Účtovná závierka 2010+pozn.neúpl.+vyhlásenie konateľa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
ZL Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/20/2012) |
VZ Type of document: Other document |
(Delivered: 04/20/2012) |
Účtovná závierka 2011+Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2012) |
ZL osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/12/2012) |
Zápisnica z MVZ z 1/6/12 a 12/6/12 Type of document: Other document |
(Delivered: 07/19/2012) |
Zápisnica z MVZ z 27/2/13 Type of document: Other document |
(Delivered: 03/07/2013) |
Účtovná závierka 2012 + Poznámky + Vyhlásenie konateľa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2013) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2014) |
rozhodnutie mirmorianeho valného zhromaždenia zo dňa 21/11/2014 Type of document: Other document |
(Delivered: 12/15/2014) |
rozhodnutie MVz zo dňa 27/11/2014 Type of document: Other document |
(Delivered: 12/15/2014) |
podpisový vzor K.C.Toohey Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2015) |
zápisnica z VZ 5/5/2015 Type of document: Other document |
(Delivered: 06/25/2015) |
spoločenská zmluva zo dňa 6/5/2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2015) |
podpisový vzor N. Vorobjovs Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2015) |
Zmena SZ z 27/10/15 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2015) |
Zápisnica z MVZ: 22.3.2005 Type of document: Other document |
(Delivered: 06/30/2005) |
Podpisový vzor: Ing. Jurga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/30/2005) |
Spoločenská zmluva: 22.3.2005 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: 06/30/2005) |
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