| Collection of documents: |
NZ 24450/2011 zo dňa 1/7/2011
Type of document: Other document |
(Delivered: 07/26/2011) |
zápisnica z VZ zo dňa 1/7/2011
Type of document: Other document |
(Delivered: 07/26/2011) |
podpisový vzor R. Pardubický
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2011) |
osvedčenie o živnostenskom oprávnení zo dňa 6/7/2011
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/26/2011) |
NZ 32651/2010 zo dňa 14/9/2010 - osvedčenie MVZ
Type of document: Other document |
(Delivered: 09/17/2010) |
Osvedčenie z MVZ-NZ 25805/10 z 20/7/10
Type of document: Other document |
(Delivered: 08/19/2010) |
Živnostenské oprávnenie z 22/7/10
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/19/2010) |
Podpisový vzor: Ž.Kršková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/19/2010) |
Úplné znenie Stanov AS z 18/12/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2010) |
živnostenský list zo dňa 15/4/09
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/07/2009) |
NZ 11186/09 zo dňa 7/4/09 - rozhodnutie jediného akcionára
Type of document: Other document |
(Delivered: 05/07/2009) |
stanovy akciovej spoločnsoti - úplné znenie 24.11.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/02/2008) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/02/2008) |
not. zápisnica Nz 50997/2008 dňa 24.11.2008 o rozhodnutí jediného akcionára pri výkone pôsobnosti valného zhromaždenia
Type of document: Other document |
(Delivered: 12/02/2008) |
Rozhodnutie akcionára NZ 640/08 z 9/1/08
Type of document: Other document |
(Delivered: 01/15/2008) |
Úplné znenie Stanov AS z 9/1/08
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2008) |
Rozhodnutie akcionára, podpisový vzor,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2006) |
Zápisnica z predstavenstva z 7/9/06
Type of document: Other document |
(Delivered: 09/13/2006) |
Podpisový vzor: Ing. T. Krúpa, Mgr. D. Rečičárová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2006) |
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2006) |
Rozhodnutie akcionára,
Type of document: Other document |
(Delivered: 08/30/2005) |
Výročná správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2004) |
Zápisnica z VZ - NZ 61974/2004, živnostenský list, podpisový vzor člena predstavenstva a vedúceho org. zložky,
Type of document: Other document |
(Delivered: 08/19/2004) |
Výročná a audítorská správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2004) |
Nz 10034/03, Nz 10118/03, zápis DR, zápis predstavenstva, zmluva o zlúčení,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2003) |
Návrh zmluvy o zlúčení, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2002) |
nz, 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: 09/26/2002) |
nz, 4x listina
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: 05/08/2002) |
plná moc, uzn.,
Type of document: Other document |
(Delivered: 02/27/2002) |
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