Collection of documents: |
Nz 38534/2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/25/2005) |
osvedčenie o rozhodnutí jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2005) |
NZ 25001/2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/16/2005) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/16/2005) |
výročná správa 2004/05 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2005) |
účtovná závierka+správa audítora 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2005) |
Zápisnica zo zasadnutia dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2005) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2005) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2004) |
Správa audítora 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2004) |
Výročná správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2004) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2004) |
Účtovná závierka k 29.2.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2004) |
Správa audítora k 29.2.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2004) |
Výročná správa k 29.2.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2004) |
uznesenie z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2003) |
ÚZ 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2003) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2002) |
NZ 451/02+stanovy+zápisnica z VZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2002) |
účtovná závierka - 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2002) |
zápisnica z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2002) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2002) |
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