Collection of documents: |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/27/2011) |
Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2011) |
Zápisnica- dodatok k zápisnici Type of document: Other document |
(Delivered: 05/18/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2010) |
Podpisový vzor konateža Ing.Emil Matkovský,Milan Hrivňák, Mário Farmadín Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/18/2010) |
SZ II. Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2010) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/18/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/20/2009) |
Banské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/17/2009) |
SZ - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/17/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 03/17/2009) |
Podpisový vzor konateža - Milo Zverina Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2009) |
SZ 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: 01/23/2009) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/23/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 01/23/2009) |
|