Collection of documents: |
ÚZ 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2013) |
ÚZ 01 - 05/2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2013) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2013) |
Prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2013) |
ÚZ 2011+Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2012) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2009) |
dodatok č. 14 Type of document: Other document |
(Delivered: 02/10/2009) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2008) |
dodatok č.5 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2008) |
zápisnica z mim.zasadnutia val.zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2008) |
úplne znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2008) |
spoločenská zmluva 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: 01/22/2008) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2008) |
podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2008) |
dodatok č. 4 SZ k Sz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2008) |
Notárska zápisnica NZ 5804/06 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/09/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2005) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/23/2005) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/23/2005) |
rozhodnutie spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2005) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2005) |
Zápisncia z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2004) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/06/2004) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2004) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2003) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2003) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2003) |
SZ + dodatok č. 2 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/11/2003) |
zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2003) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/11/2003) |
účtovná závierka - 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
účtovná závierka - 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
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