| Collection of documents: |
Dodatok č.3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2006) |
Rozhodnutie spoločníka; Type of document: Other document |
(Delivered: 12/12/2006) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 12/12/2006) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2006) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/12/2006) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2006) |
účtovná závierka r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2005) |
Poznámky k účtovnej závierke za r.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2004) |
Súvaha, výkaz ziskov a strát za r.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2004) |
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2003) |
Podpisový vzor konateľa Petra Firtza Type of document: Other document |
(Delivered: 12/20/2002) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
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) |
Doplnok k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2002) |
Prezenčná listina Type of document: Other document |
(Delivered: 12/20/2002) |
Príloha k účtovnej závierke za rok 2001, súvaha a výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
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