Collection of documents: |
nové úplné znenie stanov 17.6.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/26/2013) |
notárska zápisnica 17.6.2013 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: 06/26/2013) |
rozhodnutie jediného akcionára 31.5.2013 Type of document: Other document |
(Delivered: 06/26/2013) |
Notárska zápisnica o rozhodnutí jediného akcionára Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2012) |
Podpisový vzor predsedu predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2012) |
Stanovy Rádia Viva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2012) |
Podpisový vzor - Ing. Milan Kodaj Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2012) |
Zápisnica z valného zhromaždenia z 7.8.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2012) |
Stanovy z 7.8.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/09/2012) |
Podpisový vzor predsedu predstavenstva - Martin Hoffman, zo dňa 20.4.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/03/2012) |
Podpisový vzor predsedu predstavenstva - JUDr. Michal Mišík, zo dňa 20.4.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/03/2012) |
Osvedčenie rozhodnutia jediného akcionára zo dňa 16.4.2012 - formou Notárskej zápisnice N 1012/2012, Nz 13186/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2012) |
Čestné vyhlásenie predstavenstva zo dňa 20.4.2012 Type of document: Other document |
(Delivered: 05/03/2012) |
Notárska zápisnica N 317/2012, NZ 10415/2012, NCRls 10684/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2012) |
Podpisový vzor podpredsedu predstavenstva - JUDr. Michal Mišík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/19/2012) |
Podpisový vzor predsedu predstavenstva - Martin Hoffman Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/19/2012) |
Listina prítomných akcionárov z 16.3.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2012) |
Notárska zápisnica N 714/2012, Nz 9491/2012, NCRls 9743/2012 z 16.3.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2012) |
Podpisový vzor - Ing. Milan Kodaj Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2011) |
Podpisový vzor člena dozornej rady - Ing. Helena Šalingová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2011) |
Stanovy z 24.5.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2011) |
Rozhodnutie jediného akcionára z 24.5.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2011) |
Rozhodnutie jediného akcionára z 18.4.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2011) |
Podpisový vzor predsedu predstavenstva - JUDr. Miloslav Kukučka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2011) |
Súhlas s ustanovením do funkcie predsedu predstavenstva a podpisový vzor - Mgr. Róbert Kováč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2009) |
Notárska zápisnica N 31/2009, Nz 28828/2009, NCRls 29270/2009 zo dňa 26.08.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2009) |
Úplné znenie stanov zo dňa 27.08.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/28/2009) |
Úplné znenie stanov zo dňa 25.05.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2009) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2008) |
Notárska zápisnica N 236/2006, Nz 41768/2006, NCRls 41574/2006 zo d§a 24.10.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2006) |
Notárska zápisnica N 236/2006, NZ 41768/2006, NCRIs 41574/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2006) |
Notárska zápisnica N 193/2005, Nz 66292/2005, NCR1s 65501/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2005) |
Vyhlásenie predsedu predstavenstva o rozsahu splatenia základného imania z 20.12.2005 Type of document: Other document |
(Delivered: 12/21/2005) |
Podpisový vzor - Ing. Milan Kodaj Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2005) |
Podpisový vzor - Dušan Budzák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2005) |
Podpisový vzor - Ľuboš Černák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2005) |
Notárska zápisnica N 22/05, Nz 1993/05, NCRls 1986/05 zo dňa 18.1.2005 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: 01/24/2005) |
Ust. do funkcie a podpisový vzor - Ing. Bohumír Zvrškovec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2004) |
Ust. do funkcie a podpisový vzor - Jana Náhliková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2004) |
Ust. do funkcie a podpisový vzor - Peter Remiáš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2004) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 4.11.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2004) |
Notárska zápisnica N 549/04, Nz 66779/04 zo dňa 26.8.2004 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: 08/27/2004) |
Znalecky posudok zo dňa 20.8.2004 Type of document: Expert statement |
(Delivered: 08/27/2004) |
Notárska zápisnica N 458/04, Nz 57450/04 zo dňa 12.7.2004 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: 07/12/2004) |
Stanovy zo dňa 12.7.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/12/2004) |
Notárska zápisnica N 124/2004, Nz 17076/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2004) |
Súvaha v plnom rozshau k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2004) |
Výkaz ziskov a strát v plnom rozsahu k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2004) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2002) |
Notárska zápisnica N 647/2002, Nz 647/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2002) |
Zápisnica z valného zhromaždenia zo dňa 21.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2002) |
Pozvánka na valné zhromaždenie dňa 21.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2002) |
Zápisnica zo zasadnutia predstavenstva spoločnosti zo dňa 21.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2002) |
Zápisnica zo zasadnutia dozornej rady spoločnosti zo dňa 21.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2002) |
Podpisové vzory - Andrej Hryc, Veronika Hrycová, Mikuláš Čurik, Ing. Martin Struss Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2002) |
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