| Collection of documents: |
not. záp. N 303/2006 +úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2006) |
podpisový vzor - J. Dvořák, L. Babiák, A. Vindišová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2006) |
Notárska zápisnica N 4858/2006, Nz 38274/2006, NCRIs 38114/2006
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: 10/23/2006) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2006) |
Výročná správa spoločnosti za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2005) |
Rozhodnutie jediného akcionára zo dňa 03.03.2005, Listina prítomných akcionárov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2005) |
správa audítora, výročná správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2004) |
Zápisnica z rokovania valného zhromaždenia zo dňa 21.03.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2003) |
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2003) |
Správa nezávislého audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2003) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2003) |
Notárska zápisnica N 1177/02, Nz 1109/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2003) |
Podpisové vzory - Ing. Jozef Adamík, Adriana Krchová, Ing. Andrea Futášová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/26/2003) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 05.04.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2002) |
Správa audítora pre predstavenstvo spoločnosti zo dňa 12.03.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2002) |
Audítorská správa - rozšírená verzia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2002) |
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2002) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2002) |
Daňové priznanie za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2002) |
|
English
