Collection of documents: |
účtovná závierka za rok 2006, správa audítora, výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2007) |
Zápisnica z valného zhromadenia zo dňa 23.11.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2006) |
Úplné znenie stanov a.s. z 23.11.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2006) |
Úplné znenie zakladatežskej listiny zo dňa 31.10.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/27/2006) |
Účtovná závierka za rok 2005, zápisnica zo dňa 31.10.2006. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2006) |
Spoločenská zmluva z 2.8.2005 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/03/2005) |
Rozhodnutie jediného spoločníka z 2.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2005) |
Rozhodnutie jediného spoločníka o menovaní konateža a zmene zakladatežskej listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2005) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2005) |
Podpisový vzor - JUDr. Viliam Karas Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/07/2005) |
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