| Collection of documents: |
Rozhodnutie jediného akcionára z 1.8.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2013) |
Uznesenie spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2013) |
Notárska zápisnica N 2914/2013, Nz 26094/2013, NCRls 26621/2013, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2013) |
Úplné znenie stanov a.s. z 2.8.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2013) |
Podpisové vzory - Tiberiu Smaranda, Alexandru Morar
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2013) |
Účtovná závierka za rok 2009, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2013) |
Vzdanie sa funkcie člena predstavenstva spoločnosti
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2012) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2012) |
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2012) |
účovná závierka za rok 2011, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2012) |
Podpisové vzory - Mgr. Daniel Boďa, Dávid Hajmán, Mgr. Zdenko Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2012) |
Notárska zápisnica N 1360/2012, Nz 17694/2012, NCRls 18085/2012, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2012) |
Úplné znenie Stanov zo dňa 18.5.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2012) |
Účtovná závierka za rok 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2011) |
účtovná závierka za rok 2008, výročná správa, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2009) |
Živnostenské listy z 2.10.2008 - 13x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/14/2008) |
Podpisové vzory - Mgr. Zdenko Kučera, Pavel Klč
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2008) |
Notárska zápisnica N 703/2008, Nz 40017/2008, NCRls 39638/2008, 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: 10/14/2008) |
Notárska zápisnica N 710/2008, Nz 40221/2008, NCRls 39872/2008, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2008) |
|
English
