Collection of documents: |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/17/2002) |
NZ 160/02 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/17/2002) |
MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2002) |
účtovná závierka - 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2002) |
ÚZ 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2003) |
zápisnica z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2004) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/04/2004) |
účtovná závierka+výročná správa+správa audítora 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2004) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2004) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2004) |
NZ 23426/2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2005) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2005) |
Znalecký posudok č. 6/2005 Type of document: Expert statement |
(Delivered: 06/10/2005) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2006) |
Výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2005) |
Správa auditora + účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2005) |
zápisnica z rokovania riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2007) |
ÚZ 07/07-12/09 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2010) |
ÚZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2011) |
zápisnica z mimoriadneho valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2014) |
zápisnica zo zasadnutia predstavenstva.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2014) |
úplné znenie stanov spoločnosti.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2014) |
Notárska zápisnica str 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2014) |
Notárska zápisnica str 2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2014) |
Notárska zápisnica str 3.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2014) |
Notárska zápisnica str 4.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2014) |
Notárska zápisnica str 5.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2014) |
Notárska zápisnica príloha zoznam akcionárov str 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2014) |
Notárska zápisnica príloha zoznam akcionárov str 2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2014) |
Notárska zápisnica - listina prítomných akcionárov str 1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2014) |
Notárska zápisnica - listina prítomných akcionárov str 2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2014) |
úplné znenie stanov spoločnosti.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2014) |
výročná správa+účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2007) |
výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2006) |
ÚZ 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2011) |
Uznesenie zo dňa 30.07.2015 Type of document: Other document |
(Delivered: 09/10/2015) |
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