| Collection of documents: |
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2011) |
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2010) |
vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2010) |
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2010) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2010) |
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2009) |
správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2009) |
správa o overení súladu výročnej správy s účtovnou závierkou 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2009) |
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2009) |
stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2009) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2009) |
rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2009) |
rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2009) |
zápisnica zo zasadnutia preedstavenstva
Type of document: Other document |
(Delivered: 06/24/2009) |
stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2008) |
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2008) |
výr. správa2007+účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/10/2008) |
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/10/2008) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2008) |
vzdnie sa funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2008) |
stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2008) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2008) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/26/2008) |
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2008) |
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/28/2008) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/28/2008) |
Notárska zápisnica N 1070/07, Nz 54537/07, NCRls 54127/07 zo dňa 11.12.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2007) |
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2007) |
Rozhodnutie jediného akcionára zo dňa 24.7.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2007) |
Podpisový vzor - Ing. Emília Mamajová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2007) |
Podpisový vzor - Mgr. Tomáš Kučinský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2007) |
Notárska zápisnica zo dňa 28.6.2005, N 299/2005, Nz 29686/2005, NCRls 29256/2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2005) |
Podpisový vzor - Martin Štefunko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2005) |
Stanovy spoločnosti zo dňa 28.6.2005
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: 06/30/2005) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 05/04/2005) |
notárska zápisnica N 78/05, Nz 13492/05, NCRls 13332/05
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: 05/04/2005) |
súhlas a podpisový vzor - Ing. Jozef Janov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2005) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/04/2005) |
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