| Collection of documents: |
Notarska zapisnica
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/04/2012) |
Uplne znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2012) |
Rozhodnutie jedineho akcionara
Type of document: Other document |
(Delivered: 08/23/2012) |
účtovná závierka 2010 + zápisnica z VZ zo dňa 16/12/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2012) |
účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2011) |
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2009) |
Zápisnica z VZ zo dňa 14/12/09
Type of document: Other document |
(Delivered: 12/22/2009) |
rozhodnutie o premene na EUR
Type of document: Other document |
(Delivered: 12/22/2009) |
stanovy - úplne znenie ku dňu 14/12/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2009) |
Zápisnica z DR z 20/6/07, Osvedčenie o VZ-NZ 24520/07 z 21/6/07
Type of document: Other document |
(Delivered: 06/25/2007) |
Podpisový vzor: Mgr. J.Huňor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2007) |
Úplné znenie Stanov AS z 19/6/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2007) |
zakladateľská listina z 21.05.2007
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: 06/14/2007) |
živnostenský list z 29.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2007) |
vyhlásenie správcu vkladu z 21.05.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 06/14/2007) |
podpisový vzor PhDr. Peter Lanovec, Ing. Vladimír Muríň
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2007) |
Nz 11294/07, stanovy, živn. list,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2007) |
Výročná správa 2002, účtovná závierka 2002, zápisnica z VZ,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/24/2005) |
Výročná správa 2003, zápisnica VZ,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/24/2005) |
NZ 9563/03
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2003) |
VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2003) |
stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2003) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2003) |
NZ 449/02 - stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2002) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2002) |
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2002) |
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