Collection of documents: |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2010) |
Účtovná závierka za rok 2008, výročná správa, vyhlásenie konateľa, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2009) |
PODPISOVÝ VZOR, lng. Andrej Glatz, 02.07.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/01/2008) |
ÚPLNÉ ZNENIE Zakladateľskej listiny, 18.06.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/01/2008) |
ŽIVNOSTENSKÝ LIST č. OŽP-A/2008/31661-2, 10.07.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/01/2008) |
Rozhodnutie jediného spoločníka, 03.07.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2008) |
Účtovná závierka za rok 2007, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2008) |
ŽIVNOSTENSKÝ LIST č. OŽP-A/2007/40111-2/CR1, 18.09.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/25/2007) |
Zápisnica zo zasadnutia Valného zhromaždenia, 03.09.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2007) |
ÚPLNÉ ZNENIE Spoločenskej zmluvy, 03.09.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/25/2007) |
PODPISOVÝ VZOR, Ing. Július Šabo, 13.08.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2007) |
PODPISOVÝ VZOR, Ing. Peter Végh, 13.08.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2007) |
PODPISOVÝ VZOR, Milan Stach, 13.08.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2007) |
Zápisnica zo zasadnutia Valného zhromaždenia, 13.08.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2007) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 02.03.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2007) |
Úplné znenie spoločenskej zmluvy z 4.3.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2004) |
podpisový vzor - Ing. Peter Wagner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2004) |
správa audítora a účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2003) |
Podpisový vzor - Miroslav Jandora Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/14/2003) |
Úplné znenie spoločenskej zmluvy z 10.3.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/11/2003) |
Podpisové vzory - Ľubomír Užák, Mgr. Miroslav Kubala Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2003) |
Správa audítora a účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2003) |
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