| Collection of documents: |
Živnostenský list č. OŽP-Z/2006/02785-2/CR1
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/12/2007) |
Banské oprávnenie Obv. bans. úradu v Sp. Novej Vsi č. 2301/414/2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/12/2007) |
Dodatok č. 3
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2007) |
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2007) |
Spoločenská zmluva v znení dodatku č. 1, 2, 3
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/12/2007) |
Spoločenská zmluva v znení dodatku č. 1, 2, 3, 4
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/12/2007) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2007) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2007) |
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
Dodatok č. 2
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2005) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2005) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2005) |
Výročná správa + správa audítora + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2005) |
Zápisnica z VZ zo dňa 27.5.2004 + doplnenie zápisnice z VZ - 2x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2005) |
Účtovná závierka za rok 2003 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/14/2005) |
Podpisový vzor konateľa: Ing. Ľuboš Kováč - 1x
Type of document: Other document |
(Delivered: 05/28/2004) |
Zápisnica z VZ zo dňa 27.5.2004 - 1y
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2004) |
Zápisnica z MVZ zo dňa 17.9.2003 - 1x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2003) |
Dodatok č. 1 k SZ zo dňa 17.9.2003 - 1x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2003) |
Úplné znenie SZ zo dňa 19.9.2003 - 1x
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2003) |
Spoločenská zmluva - 1x
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: 05/09/2003) |
Podpisový vzor konateľov: Ing. Ján Bernáth, Ing. Dušan Oravec, Ing. Stanislav Lukáč, CsC, Ing. Ondrej Bolaček - 1x
Type of document: Other document |
(Delivered: 05/09/2003) |
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