Collection of documents: |
Zápisnica z MVZ 26.03.2009 Type of document: Other document |
(Delivered: 08/04/2009) |
Zápisnica zo zasadnutia DR 17.03.2009 Type of document: Other document |
(Delivered: 04/16/2009) |
Zápisnica z rokovania predstavenstva 26.03.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2009) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/16/2009) |
Zápisnica z VZ 27.05.2008 Type of document: Other document |
(Delivered: 06/30/2008) |
Správa audítora k overeniu výročnej správy k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
Správa nezávislého audítora k overeniu účtovnej závierky + Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2008) |
Zápisnica z MVZ 23.01.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2008) |
Zápisnica zo zasadnutia DR 23.01.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2008) |
Podpisový vzor člena predstavenstva - Peter Kunkela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2008) |
Podpisový vzor člena predstavenstva - Ján Macák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2008) |
Podpisový vzor člena predstavenstva - Anton Urdovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2008) |
Dodatok č. 1 k zápisnici z VZ 06.09.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2005) |
Dodatok č. 1 k Zápisnici z MVZ 06.09.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2005) |
Zápisnica zo zasadnutia DR Type of document: Other document |
(Delivered: 10/04/2005) |
Zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Notárska zápisnica N 263/04, Nz 88323/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2005) |
Podpisový vzor člena DR - Ing. Jozef Bloščičák, Michalovce Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Podpisový vzor predsedu predstavenstva - Ing. Daniel Baťka, Turčianske Teplice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Podpisový vzor člena predstavenstva - Vendelín Horváth, Veľký Biel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Notárska zápisnica N 467/2005, Nz 41541/2005, NCRls 40980/2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/04/2005) |
Notárska zápisnica Nz 88323/2004, N 263/2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2004) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/28/2004) |
Rozhodnutie jediného akcionára Type of document: Other document |
(Delivered: 10/11/2004) |
Zápisnica z VZ 24.09.2004 Type of document: Other document |
(Delivered: 10/11/2004) |
Prezenčná listina Type of document: Other document |
(Delivered: 10/11/2004) |
Potvrdenie MV SR VVS/1-900-90-3769 Type of document: Other document |
(Delivered: 10/11/2004) |
Podpisový vzor člena predstavenstva - Tibor Ševčík, Uhrovec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/05/2004) |
Podpisový vzor člena predstavenstva - Ferdinand Kubišta, Kysucké Nové Mesto Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/05/2004) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2004) |
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL Type of document: Other document |
(Delivered: 05/05/2004) |
Notárska zápisnica č. N 58/2004, Nz 7240/2004 Type of document: Other document |
(Delivered: 04/26/2004) |
Vyhlásenie predstavenstva Type of document: Other document |
(Delivered: 04/26/2004) |
Súhlas s menovaním do funkcie člena predstavenstva - Ing. Ferdinand Kubišta, Kysucké Nové Mesto. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2004) |
Súhlas s menovaním do funkcie člena predstavenstva - Tibor Ševčík, Uhrovec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2004) |
Súhlas s menovaním do funkcie člena DR - Marta Hurbanisová, Sobotište. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2004) |
Súhlas s menovaním do funkcie člena DR - JUDr. Imrich Kolpák, Brusno Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2004) |
Notárska zápisnica Nz 57543/2003, N 724/2003 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: 07/23/2003) |
Podpisový vzor člena predstavenstva - Ing. František Major, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/23/2003) |
Podpisový vzor člena predstavenstva - Ing. Jozef Bloščičák, Michalovce Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/23/2003) |
Podpisový vzor predsedu predstavenstva - Ing. Martin Čurlej, Košice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/23/2003) |
Podpisový vzor člena predstavenstva - Emil Ardamica, Solčany Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/23/2003) |
Podpisový vzor člena predstavenstva - Anna Dzurjová, Prešov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/23/2003) |
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