| Collection of documents: |
Zakladateľská listina z 20.9.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2012) |
Rozhodnutie jediného spoločníka z 20.9.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2012) |
Zakladateľská listina z 25.6.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2012) |
Podpisový vzor - Štefan Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2012) |
Zápisnica z mimoriadneho valného zhromaždenia z 25.6.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2012) |
Spoločenská zmluva z 30.5.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2011) |
Zápisnica z mimoriadneho valného zhromaždenia z 30.5.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2011) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 25.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2010) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2010) |
Rozhodnutie z 22.12.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2010) |
Spoločenská zmluva z 22.12.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/05/2010) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
Zápisnica zo zasadnutia valného zhriomaždenia zo dňa 11.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
zápsincia z valného zhromaždenia 27.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2008) |
zápisnica z valného zhromaždenia 28.6.2007, účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2008) |
zápisnica z valného zhromaždenia 30.6.2006, účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2008) |
Spoločenská zmluva zo dňa 8.9.2005
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: 10/04/2005) |
Podpisový vzor - Ing. Viliam Guderna
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Vyhlásenie správcu vkladu zo dňa 16.9.2005
Type of document: Declaration made by trustee of an account |
(Delivered: 10/04/2005) |
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