Collection of documents: |
Vymenovanie - Ing. Emanuel Olšavský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2013) |
Odvolanie - Otakar Náhlovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2013) |
Podpisový vzor - Ing. Emanuel Olšavský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2013) |
Odvolanie z funkcie - Róbert Baran Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2010) |
Vymenovanie - JUDr. Otakar Náhlovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2010) |
Podpisový vzor - Otakar Náhlovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2010) |
Odvolanie z funkcie - Otakar Náhlovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/22/2009) |
Vymenovanie - Ing. Róbert Baran Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/22/2009) |
Rozhodnutie č. 23/2007 z 10.10.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/07/2007) |
Podpisový vzor - JUDr. Otokar Náhlovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2007) |
Vymenovanie do funkcie z 9.5.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2007) |
Odvolanie z funkcie z 9.5.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2007) |
Podpisový vzor likvidátora - JUDr. Stanislav Volár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2007) |
Vymenovanie JUDr. Stanislava Volára do fukcie likvidátora Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2007) |
Odvolanie z funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2007) |
Podpisový vzor likvidátora - Ing. Ladislav Bódi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2006) |
Správa o stave hospodárenia od 01.01.2005 do 31.08.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2005) |
Správa nezávislého audítora za obdobie 01.01.2005 do31.08.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2005) |
Výkaz ziskov a strát k 31.08.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2005) |
Súvaha účt. závierka + poznámky k mimoriadnej účtovnej závierky k 31.8.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2005) |
Podpisový vzor - JUDr. Marian Mikáči Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2005) |
Úplné znenie zakladacej listiny zo dňa 27.1.05 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/28/2005) |
poverenie s riadaním š.p. Mgr. Eva Parová zo dňa 1.4.20032 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2004) |
čestné prehlásenie o zániku funkcie členov dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2004) |
vymenovanie do funkcie člena dozornej rady Štefánia Tarabová zo dňa 25.5.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2004) |
poverenie riaditeľa š.p. Mgr. Eva Parová zo dňa 27.12.2002 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2004) |
odvolanie riaditeľa š.p. Ing. Adam Ondrejka zo dňa 27.12.2002 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2004) |
vymenovanie do funkcie riaditeľa š.p. Mgr. Eva Parová zo dňa 6.9.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2004) |
zrušenie poverenia riaditeľky š.p. Mgr. Eva Parová zo dňa 6.9.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2004) |
podpisový vzor Mgr. Eva Parová zo dňa 14.10.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2004) |
vymenúvanie do funkcie člena dozornej rady Ing. Peter Repčík zo dňa 31.3.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2004) |
vymenúcenie do funkcie predsedníčky dozornej rady Ing. Lea Pavlíková zo dňa 6.9.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2004) |
čestné prehlásenie a podpisový vzor Ing. Peter Repčík, Ing. Lea Pavlíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2004) |
správa audítora a účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2004) |
Správa audítora za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2003) |
Odvolanie z funkcie riaditeľa z 27.12.2002 - Ing. Adam Ondrejka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2003) |
Vymenovanie do funkcie člena dozornej rady z 31.3.2003 - IIng. Peter Repčík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2003) |
Vymenovanie do funkcie predsedu dozornej rady z 31.3.2003 - Ing. Peter Podolay Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2003) |
Odvolanie z funkcie člena dozornej rady z 31.12.2002 - Ing. Anna Dúbravčíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2003) |
Podpisové vzory - Ing. Peter Podolay, Peter Repčík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2003) |
Podpisový vzor - Ing. Viliam Kupec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2003) |
Menovací dekrét - Ing. Adam Ondrejka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2002) |
Menovanie do funkcie - Mgr. Eva Parová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2002) |
Audítorská správa z overenia ročnej účt. závierky za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2002) |
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