Collection of documents: |
Konsolid. účt. závierka, 2001 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2002) |
Zaklad. listina - ú.z. Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/25/2002) |
N 168/02, Nz 171/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2002) |
N 234/02, Nz 236/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2002) |
N 354/02, Nz 357/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2002) |
Podpis. vzor - M. Oleárnik Type of document: Other document |
(Delivered: 07/25/2002) |
Vyhlásenie o vzniku a zániku funkcie kon., 2 ks Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2002) |
Účt. závierka, výr. správa, aud. správa 2002 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2003) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2004) |
Výročná správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2004) |
Notárska zápisnica N 49/2004, Nz 7631/2004 zo dňa 29.1.2004 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2004) |
Podpisový vzor konateža: Ing. Ožga Bereznaninová - 1x Type of document: Other document |
(Delivered: 02/16/2004) |
Notárska zápisnica č. N 347/2004, Nz 55255/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2004) |
Notárska zápisnica č. N 348/2004, Nz 55256/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2004) |
Notárska zápisnica č. N 349/2004, Nz 55257/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2004) |
Výročná správa + účtovná závierka za rok 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2005) |
Zápisnica z rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2005) |
Podpisový vzor Ing. J. Partila Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2005) |
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2007) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/16/2008) |
Zápisnica z rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2008) |
Zápisnica z rozhodnutia jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2008) |
Podpisový vzor Ing. B. Telárová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2008) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2008) |
podpisový vzor - M. Zlatohlávek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2009) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2009) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2009) |
podpisový vzor - J. Vrábel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2009) |
zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2009) |
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