Collection of documents: |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2007) |
zápisnica zo zasadnutia valného zhromadenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2007) |
zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2007) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2007) |
podpisový vzor + prehlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2007) |
účtévná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
zápisnica zo zasadnutia valného zhromadenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2006) |
účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2005) |
zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/20/2005) |
vzdanie sa funkcie konateža Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/20/2005) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/20/2005) |
výpis z registra trestov Type of document: Other document |
(Delivered: 06/20/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/31/2004) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/31/2004) |
účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2004) |
ÚZ 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2003) |
zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2003) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2003) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2003) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/27/2002) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2002) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2002) |
účtovná závierka - 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2002) |
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