| Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01.10.2013 - 28.02.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2014) |
Mimoriadna účtovná závierka za obdobie 01.10.2013 - 28.02.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2014) |
Mimoriadna účtovná závierka za obdobie 01.10.2013 - 28.02.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2014) |
účtovná závierka.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2013) |
zápisnica z VZ schválenie účtovnej závierky.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2013) |
notárska zápisnica osvedčujúca VZ zo dňa 27.9.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2013) |
podpisový vzor likvidátor AK Piterka.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2013) |
podpisový vzor predseda predstavenstva Piterka.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2013) |
vzdanie sa funkcie p. Frieda Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2013) |
podpisový vzor I kovažov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2012) |
rozhodnutie akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2012) |
STANOVY Akciovej spoločnosti zo dňa 26.01.2010 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: 02/10/2010) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2009) |
Účtovná závierka k 31.12.2008, správa nezávislého audítora zo dňa 10.3.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2009) |
IVNOSTENSKÝ LIST č. OP-A/2008/28059-2-9, 20.06.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/25/2008) |
Vyhlásenie správcu vkladov, 17.06.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 06/25/2008) |
Notárska zápisnica N 606/2008, Zakladatežská zmluva, 17.06.2008 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: 06/25/2008) |
Podpisový vzor predsedu predstavenstva, Ing. tefan Ondek, , 17.06.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2008) |
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