| Collection of documents: |
osvedčenie o rozhodnutí jediného akcionára, plná moc
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2006) |
správa nezávislého audítora o overení výročnej správy 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2006) |
správa nezávislého audítora o overení účtovnej závierky 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2006) |
výročná správa+účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2005) |
vzdanie sa funkcie čl. predstavenstva L. Kraslová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2005) |
osvedč. o priebehu MVZ - Nz 49361/2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2005) |
dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2005) |
stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/21/2005) |
vzorové podpisy
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2005) |
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2005) |
účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2005) |
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/17/2005) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/03/2004) |
živnsotenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/03/2004) |
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2004) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2004) |
Príloha č. 1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2003) |
NZ 108144/2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2003) |
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2003) |
STANOVY
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: 12/03/2003) |
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2003) |
STANOVY
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: 10/17/2003) |
NZ 90466/2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/17/2003) |
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