Collection of documents: |
Účtovná závierka za rok 2011, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2012) |
Správa nezávislého audítora a individuálna účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2012) |
Notárska zápisnica N 763/2011, Nz 58081/2011 zo dňa 15.12.2011 ( rozhodnutie jediného spoločníka ) 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: 12/23/2011) |
Účtovná závierka k 31.12.2010 a správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2011) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2011) |
Notárska zápisnica, N 433/2008, osvedčenie o rozhodnutí jediného akcionára, 15.12.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2010) |
STANOVY, 15.12.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2010) |
Úplné znenie stanov z 20.7.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2010) |
Úplné znenie stanov z 20.7.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/02/2010) |
Výročná správa za rok 2009, vyhlásenie predstavenstva Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2010) |
Výročná správa za rok 2008 + účtovná závierka, vyhlásenie predstavenstva zo dňa 27.7.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2009) |
Úplné znenie stanov- 21.1.2009 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: 02/25/2009) |
ROZHODNUTIE JEDINÉHO AKCIONÁRA, 3.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2008) |
VÝPIS ZO ŽIVNOSTENSKÉHO REGISTRA, Živnostenský register č. 110-182438, 10.11.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/06/2008) |
SÚHLAS SO ZVOLENÍM A PODPISOVÝ VZOR člena predstavenstva, Bruno Corthier, 6.11.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2008) |
SÚHLAS SO ZVOLENÍM A PODPISOVÝ VZOR člena predstavenstva, Ing. Václav Gregor, 2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2008) |
SÚHLAS SO ZVOLENÍM A PODPISOVÝ VZOR člena a podpredsedu predstavenstva, Ing. Gabriela Létalová, 2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2008) |
Účtovná závierka za rok 2007, Správa nezávislého audítora za rok 2007, Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2008) |
Podpisový vzor člena predstavenstva, Ing. Andrea Angyalová, 29.1.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/21/2008) |
Podpisový vzor - Ing. Ľudovít Konczer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2007) |
Výročná správa za rok 2006, zápisnica z VZ zo dňa 29.3.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2007) |
Rozhodnutie Národnej banky Slovenska č. UDK-003/2006/POIS z 16.10.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2006) |
Úplné znenie stanov z 16.10.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2006) |
Úplné znenie stanov z 27.7.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2006) |
Notárska zápisnica N 3560/2006, Nz 29417/2006, NCR1s 29370/2006 z 27.7.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2006) |
Zápisnica z riadneho VZ z 23.3.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2006) |
Prezenčná listina akcionárov z riadneho VZ z 23.3.2006 Type of document: Other document |
(Delivered: 05/03/2006) |
Zápisnica č. 01/2006 o zasadnutí Dozornej rady z 22.3.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2006) |
Podpisový vzor - Ing. Dávid Lupták, CSc. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/03/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2006) |
Notárska zápisnica N 1846/2005, Nz 61099/2005, NCR1s 60342/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2006) |
Úplné znenie stanov z 24.11.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2006) |
Notárska zápisnica N 91/2005, Nz 18023/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2005) |
Pozvánka za valné zhromaždenie dňa 13.4.2005 Type of document: Other document |
(Delivered: 04/29/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2005) |
Úplné znenie stanov a.s. z 13.4.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2005) |
Stanovy spoločnosti zo dňa 14.06.2004 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: 06/24/2004) |
Notárska zápisnica N 479/2004, Nz 52291/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2004) |
Rozhodnutie Úradu pre finančný trh č. GRUFT-018/2004/POIS z 9.6.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2004) |
Pozvánka na valné zhromaždenie zo dňa 17.3.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2004) |
Notárska zápisnica N 254/2004, Nz 29832/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2004) |
Zápisnica č. 01/2004 o zasadnutí Dozornej rady zo dňa 8.3.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2004) |
Zápisnica č. 09/2003 o zasadnutí Dozornej rady zo dňa 11.12.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2004) |
Podpisový vzor - Ing. Matej Nagy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2004) |
Výročná správa za rok 2003, ktorej súčasťou je účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2004) |
notárska zápisnica N 199/2003 Nz 7269/2003, stanovy zo dňa 31.01.2003 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: 06/17/2003) |
zápisnica z rokovania dozernej rady zo dňa 27.02.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2003) |
notárska zápisnica N 1790/2003 Nz 38241/2003 zo dňa 19.05.2003 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/17/2003) |
stanovy zo dňa 19.05.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2003) |
podpisový vzor - Ing. Tomáš Ďurík, Ing. Ľubica Hudáková, Ing. Zsolt Bernáth, Dögei Sándor, Ing. Károly Hodossy, Ing. Pavol Šafár, PhD., Dr. Csurgó Ottó, Dr. Utassy László Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2003) |
zápisnica z rokovania dozornej rady zo dňa 10.06.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2003) |
notárska zápisnica N 2171/2003 Nz 60748/2003 zo dňa 07.07.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2003) |
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