| Collection of documents: |
Podpisový vzor - Jože Drofenik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/28/2007) |
Podpisový vzor - Michal Zrebený
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/28/2007) |
Zápisnica z valného zhromaždenia zo dňa 14.2.2007.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 14.2.2007.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2007) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.7.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2006) |
Úplné znenie spoločenskej zmluvy zo dňa 21.7.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/19/2006) |
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2006) |
zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2006) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2006) |
SZ
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: 03/29/2006) |
zápisnica z mimoriadneho VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2006) |
splnomocnenie Mgr. P. Činčurovi
Type of document: Other document |
(Delivered: 01/17/2006) |
SZ - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/17/2006) |
znalecký posudok č. 34/2005
Type of document: Expert statement |
(Delivered: 12/01/2005) |
znalecký posudok č. 134/2005
Type of document: Expert statement |
(Delivered: 12/01/2005) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2005) |
spoločenská zmluva
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: 12/01/2005) |
splnomocnenie Mgr. Činčurovi
Type of document: Other document |
(Delivered: 12/01/2005) |
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2005) |
vyhlásenie o splatení vkladov
Type of document: Declaration made by trustee of an account |
(Delivered: 12/01/2005) |
živnotenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/01/2005) |
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