| Collection of documents: |
uznesenie 8K/54/2014 zo dňa 30.12.2014 Type of document: Other document |
(Delivered: 02/24/2015) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2012) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2010) |
NOTÁRSKA ZAPISNICA zo dňa 17.12.2009 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: 12/21/2009) |
Stanovy akciovej spoločnosti zo dňa 17.12.2009 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: 12/21/2009) |
PODPISOVÝ VZOR Ing. Daniel Lux Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2009) |
účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2008) |
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