Collection of documents: |
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 18.06.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2007) |
Výročná správa účtovnej jednotky za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2007) |
Správa audítora o audite účtovnej závierky za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2007) |
Účtovná závierka za rok 2005, Správa audítora, Výročná správa za rok 2005, Zápisnica z valného zhromaždenia zo dňa 15.01.2007, Listina prítomných, Zoznam akcionárov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2007) |
Súvaha k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2006) |
Výkaz ziskov a strát k 31.12.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2006) |
Notárska zápisnica N 219/2006, Nz 40047/2006, NCRIs 39943/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2006) |
Notárska zápisnica N 2820/2006, Nz 23989/2006, NCR1s 23903/2006 z 16.6.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2006) |
Podpisový vzor - Imre Nagy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2006) |
Správa nezávislého audítora za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/31/2006) |
úplné znenie stanov z 10.5.2005 /2x/ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2005) |
podpisový vzor - Silvia Zubaľová /2x/ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2005) |
podpisový vzor - Gabriela Nagyová /2x/ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2005) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2004) |
Notárska zápisnica N 774/2004, Nz 75801/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2004) |
Notárska zápisnica N 813/2004, Nz 78805/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2004) |
Notárska zápisnica N 86/2005, Nz 15136/2005, NCRls 14945/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2004) |
Podpisový vzor - Silvia Zubaľová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2004) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/15/2004) |
živnostenský list č.Žo-2004/04632/2/ZIF zo dňa 20.9.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/04/2004) |
vyhlásenie správcu vkladu zo dňa 7.9.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 10/04/2004) |
notárska zápisnica N 631/2004, Nz 68435/2004 zo dňa 7.9.2004 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: 10/04/2004) |
podpisový vzor predsedu predstavenstva Ján Dohál zo dňa 7.9.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2004) |
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