Collection of documents: |
Schválená účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2024) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/20/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2023) |
Schválená účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2023) |
Spoločenská zmluva, úplne znenie.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2023) |
Rozhodnutie jediného spoločníka spoločnosti.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2023) |
Osvedčenie o živnostenskom oprávnení.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/27/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2023) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2022) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2021) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2021) |
Výročná správa za rok 2020 - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2021) |
Výročná správa za rok 2020 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2021) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/04/2021) |
Úplné znenie spoločenskej zmluvy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2021) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2021) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2021) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2021) |
Spoločenská zmluva - úplné znenie.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2021) |
Osvedčenie o živnostenskom oprávnení.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/10/2021) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2020) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/23/2020) |
Zápisnica + prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2020) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2020) |
Spoločenská zmluva - dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2020) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2020) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2020) |
Podpisový vzor konateľa - Ing. Marián Škovran Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2020) |
Prezenčná listina zo zasadnutia VZ Type of document: Other document |
(Delivered: 04/24/2020) |
Výročná správa za rok 2019 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2020) |
Výročná správa za rok 2019 - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2020) |
Výročná správa za rok 2019 - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2019) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/27/2019) |
Dodatok k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2019) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2019) |
Prezenčná listina zo zasadnutia VZ Type of document: Other document |
(Delivered: 06/27/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2019) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/22/2018) |
Zápisnica z VZ, prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2018) |
Dodatok k spoločenskej zmluve Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2018) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2017) |
Výročná správa za rok 2016 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2017) |
Výročná správa za rok 2016 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/23/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/23/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/23/2017) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2017) |
Zápisnica zo zasadnutia VZ obchodnej spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2016) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2016) |
Podpisový vzor prokuristu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2016) |
Dodatok .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2016) |
Zápisnica z VZ a prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2016) |
Úplné znenie SZ.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2016) |
ÚZ SZ.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/08/2016) |
Zápisnica z VZ a prezenčná listina - overená.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2016) |
Dodatok ku SZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2016) |
Osvedčenie ŽR.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/08/2016) |
Zmluva o predaji časti podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/18/2015) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2014) |
Výročná správa 2012, správa audítora, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2014) |
Výročná správa 2011, správa audítora, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2013) |
Dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2013) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/19/2013) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2013) |
Osvedčenie č. ObU-SN-OZP-2012/04617-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/19/2013) |
Osvedčenie č. ObU-SN-OZP-2013/02303-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/19/2013) |
Vyhlásenie o splatení obchodných vkladov a ZI Type of document: Other document |
(Delivered: 02/19/2013) |
Osvedčenie č. ObU-SN-OZP-2012/03531-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/19/2012) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/19/2012) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2012) |
Výročná správa 2009, správa audítora, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2012) |
Výročná správa 2010, správa audítora, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2012) |
Úplné znenie Spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/09/2011) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2011) |
Prezenčná listina z VZ Type of document: Other document |
(Delivered: 11/09/2011) |
Plnomocenstvo - Ing. Marián Škovran Type of document: Other document |
(Delivered: 11/09/2011) |
Oprávnenie evidenčné číslo: E - 34/2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/29/2011) |
Dodatok k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2011) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2011) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2011) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2011) |
Dodatok k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2011) |
Zápisnica zo zasadnutia VZ + Prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2011) |
Osvedčenie č. OŽP-Z/2011/01746-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/29/2011) |
ŽL č. OŽP-Z/2009/04901-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/07/2010) |
Prehlásenie konateľa o vklade Type of document: Declaration made by trustee of an account |
(Delivered: 10/07/2010) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2010) |
Dodatok SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2010) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2010) |
Osvedčenie o živn. oprávnení č. OŽP-Z/2010/03485-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/11/2010) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2010) |
Výročná správa 2007, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2010) |
Spoločenská zmluva-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2010) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2010) |
Prezenčná listina z VZ Type of document: Other document |
(Delivered: 04/28/2010) |
ŽL č. OŽP-Z/2008/04971-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/28/2010) |
Spoločenská zmluva - dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2009) |
Zápisnica zo zasadnutia VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2009) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2009) |
Spol.zml. 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: 04/02/2009) |
Zápisnica z Vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2009) |
Ž.L.č. OŽP-Z/2008/00951-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/02/2009) |
Vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 02/21/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2007) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2007) |
Rozhodnutie o udelení licencie na prevádzkovanie tech. služby č. LIC-85-14/2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/11/2007) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/22/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2006) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2006) |
Prehlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 03/22/2006) |
Vyhlásenie o prevzatí záväzku na nový vklad Type of document: Declaration made by trustee of an account |
(Delivered: 03/22/2006) |
Prehlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 12/15/2005) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/10/2005) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2005) |
Živnostenský list č. Žo-2004/05831/2/Re Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/10/2005) |
Výročná správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2004) |
Audítorská správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2004) |
Výročná správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2004) |
ŽL zo dňa 1.2.2002 + koncesná listina zo dňa 2.3.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/02/2004) |
Podpisový vzor konateľov: Ing. Ján Konečný, Ing. Peter Novotný Type of document: Other document |
(Delivered: 02/16/2004) |
Spoločenská zmluva - dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2004) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2004) |
Úplné znenie SZ zo dňa 22.1.2004 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2004) |
Konsolid. účt. závierka a aud. správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2003) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2002) |
Spoločenská zmluva - ú.z. Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/27/2002) |
SZ - Dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2002) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2002) |
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