| Collection of documents: |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2010) |
účtovná závierka k 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2010) |
účtovná závierka k 29.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2010) |
záverečná správa o likvidácii
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 10/17/2010) |
súhlas s ustanovením do funkcie likvidátora . Ing.Zuzana Gregová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2010) |
notárska zápisnica N 148/2009, Nz 53858/2009, NCRls 54461/2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2010) |
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2004) |
Notárska zápisnica č. N 48/2004, Nz 6540/2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2004) |
Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/27/2004) |
Podpisový vzor - Ing. F. Kocúr, Ing. F. Andrus, Ing. A. Kollárová, Mgr. J. timko
Type of document: Other document |
(Delivered: 01/27/2004) |
Úplné znenie stanov zo dňa 22.5.2003 - 1x
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2003) |
Notárska zápisnica N 526/2003, Nz 39394/2003 zo dňa 22.5.2003 - 1x
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2003) |
Výročná správa za rok 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2003) |
Zvolenie za členov dozornej rady: Ing. Karol Balog, Ing. Michal Merga, Ing. Ján Tkáč, Ing. Jozef Kočan - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2002) |
Zvolenie za členov predstavenstva: Peter Simpsom, Ing. František Andrus, Ing. Michal Krídla, CSc., Barrie Parnham, Miroslav Kyncl - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2002) |
Notárska zápisnica N 48/02, Nz 47/02 - 1x
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: 09/11/2002) |
Notárska zápisnica N 411/2002, Nz 412/2002 - 1x
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/11/2002) |
Zápisnica z MVZ - 1x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2002) |
Notárska zápisnica N 364/2002, Nz 365/2002 - 1x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2002) |
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