Collection of documents: |
Zápisnica z VZ zo dňa 25.11.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2004) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2004) |
Podpisový vzor konateža Type of document: Other document |
(Delivered: 11/25/2004) |
Not. zápisnica N 530/2003, Nz 66987/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2003) |
Not. zápisnica N 413/2003, Nz 52520/2003, Zakladatežská listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2003) |
Súvaha v plnom rozsahu k 31.12.2001 a k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2003) |
Podpisový vzor konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/27/2002) |
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: 12/20/2002) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
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