| Collection of documents: |
Notárska zápisnica č. N 3512/08, Nz 22054/08, NCRls 21818/08 z 26.5.2008 - Osvedčenie o priebehu MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2008) |
Notárska zápisnica č. N 110/08, Nz 980/08, NCRls 962/08 zo dňa 10.1.2008 - Osvedčenie z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2008) |
Zápisnica zo zasadnutia dozornej rady 10.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2008) |
Vyhlásenie člena dozornej rady z 10.1.2008 - Patrícia Adamíková
Type of document: Other document |
(Delivered: 03/25/2008) |
Vyhlásenie predsedu dozornej rady z 10.1.2008 - Alexandra Adamíková
Type of document: Other document |
(Delivered: 03/25/2008) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/27/2007) |
Notárska zápisnica N 3660/07, Nz 23911/07, NCRls 23765/07
Type of document: Other document |
(Delivered: 06/27/2007) |
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2007) |
not. záp. N 6655/2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2006) |
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2006) |
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2006) |
Zápisnica z valného zhromaždenia zo dňa 7.10.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2006) |
Notárska zápisnica N 2556/2006, Nz 21167/2006, NCR1s 21062/2006 z 30.5.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2006) |
Notárska zápisnica N 2776/2006, Nz 23335/2006, NCR1s 23257/2006 z 13.6.2006 + Stanovy z 13.6.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2006) |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2006) |
Výročná správa spoločnosti za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2005) |
Notárska zápisnica N 417/2004, Nz 85656/2004
Type of document: Other document |
(Delivered: 04/21/2005) |
výročná správa, správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2004) |
notárska zápisnica N296/2003, Nz 57017/2003 zo dňa 08.07.2003
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: 08/22/2003) |
podpisový vzor - Ing. Peter Fandel, Ing. Anna Kubíková, Ing. Ivan Schindler, Ing. Jozef Adamík, Ing. Irena Adamíková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2003) |
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