Collection of documents: |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 25.3.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2014) |
Mimoriadna účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Mimoriadna účtovná závierka za rok 2012 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2009) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2007) |
Účtovná závierka r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2006) |
Dodatok č.2 k Spločenskej zmluve zo dňa 27.3.2006 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: 03/27/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 27.3.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/27/2006) |
Osvedčenia advokátskej komory Type of document: Other document |
(Delivered: 11/07/2005) |
Vyhlásenie správcu vkladu zo 7.11.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 11/07/2005) |
Podpisový vzor - Mgr. Michal Bouška, Mgr. Miroslav Dudlák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/07/2005) |
Spoločenská zmluva zo 7.11.2005 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: 11/07/2005) |
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