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Notárska zápisnica N 51/2008 Nz 9389/2008 NCRls 9317/2008 zo dňa 05.03.2008
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: 04/23/2008) |
Výročná správa k 10.7.2006, Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2007) |
Výročná správa k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2007) |
Podpisový vzor M. Tarda, Osvedčenie o pravosti podpisu M. Tarda zo dňa 09.08.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2006) |
Úplné znenie stanov a. s. zo dňa 11.07.2006
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: 08/09/2006) |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Správa nezávislého audítora o audite výročnej správy spoločnosti za rok 2005 zo dňa 13.07.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Správa nezávislého audítora pre akcionárov a vedenie spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 28.02.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2005) |
Notárska zápisnica 11/10/04
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2004) |
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2004) |
Stanovy 10/10/03
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2003) |
Notárska zápisnica 10/10/03
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2003) |
Notárska zápisnica 10/4/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2002) |
Podpisový vzor - Ing. Ľubomír Blaško
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2002) |
Stanovy 10/4/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2002) |
Notárska zápisnica 4/6/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2002) |
Zápisnica z dozornej rady 6/6/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2002) |
Podpisové vzory: Ing. Eva Bartóková, Milan Mintál a Ing. Ľubomír Blaško.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2002) |
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