Collection of documents: |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
Podpisový vzor - JUDr. Ivan Piterka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2006) |
Notárska zápisnica N 61/2006, Nz 11003/2006, NCR1s 10940/2006 z 23.3.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2006) |
Notárska zápisnica N 248/05, Nz 40514/05, NCRls 39962/05 o rozhodnutí jediného akcionára zo dňa 31.8.2005, odstúpenie z funkcie, dodatok č. 1 k stanovám, stanovy, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2005) |
Živnostenský list č. žo-2005/38157/2/Z07 zo dňa 13.9.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/21/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2005) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2004) |
Polročná správa za 1. polrok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2004) |
Notárska zápisnica N 323/2004, Nz 47070/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2004) |
Notárska zápisnica N 323/2004, Nz 47070/2004 - rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2004) |
Podpisový vzor - Mgr. Adrián Iványi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2004) |
Zápisnica zo zasadnutia dozornej rady z 14.6.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2004) |
Rozhodnutie Úradu pre finančný trh č. GRUFT-044/2003/OCP z 23.9.2003 Type of document: Other document |
(Delivered: 03/29/2004) |
Rozhodnutie - Úrad pre finančný trh Type of document: Other document |
(Delivered: 10/20/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2003) |
Notárska zápisnica N 415/02, Nz 415/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
Notárska zápisnica N 256/02, Nz 256/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
Notárska zápisnica Nz 477/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
Podpisové vzory - Ing. Patrik Blechárž, Ing. Denisa Drobuliaková, Ing. Pavel Trenka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/27/2002) |
Výročná správa 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2002) |
Audítorská správa z preskúšania účtovnej závierky za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2002) |
Audítorská správa účtovnej závierky za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2002) |
Prehlásenie - JUDr. Ivan Piterka, Rudolf Sihlovec, RNDr. Vladimír Kukliš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2002) |
Podpisové vzory - Ing. Patrik Blechárž, Ing. Denisa Drobuliaková, Ing. Pavel Trenka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2002) |
Zápisnica zo zasadnutia dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2002) |
Notárska zápisnica Nz 477/2002, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2002) |
Notárska zápisnica N 256/02, Nz 256/02, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2002) |
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