| Collection of documents: |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2007) |
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2007) |
Živnostenský list č. OŽP-A/2006/21585-2/CR1 zo dňa 1.6.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/14/2006) |
Rozhodnutie jediného spoločníka z 19.4.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2006) |
Úplné znenie spoločenskej zmluvy z 13.6.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2006) |
Úplné znenie spoločenskej zmluvy z 5.4.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2006) |
Rozhodnutie jediného spoločníka z 5.4.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2006) |
Vyhlásenie prokuristu a podpisový vzor - Ing. Peter Regenda
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2006) |
Účtovná závierka za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2006) |
Vyhlásenie prokuristu a podpisový vzor - Ing. Peter Regenda zo dňa 27.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2005) |
Správa audítora k riadnej účtovnej závierke za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2005) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 27.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2005) |
Úplné znenie spoločenskej zmluvy zo dňa 27.5.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2005) |
Spoločenská zmluva zo dňa 9.11.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2004) |
Podpisový vzor - Jozef Bača
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2004) |
Zápisnica z valného zhromaždenia zo dňa 9.12.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2004) |
Správa audítora a účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2004) |
Podpisové vzory - Ing. Roman Fečík, Mgr. Ľubomír Glasa, JUDr. Mag. Ján Čarnogurský, Ing. Barbara Hanulová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2003) |
Spoločenská zmluva z 14.5.2003
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: 05/22/2003) |
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