| Collection of documents: |
Účtovná závierka 2010+pozn.+VS+SNA+vyhlásenie + dodatok k SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2011) |
zápisnica z VZ zo dňa 31/3/10
Type of document: Other document |
(Delivered: 04/29/2011) |
podpisový vzor J. Bőjtos, B. Novosad, V. Brezáni, M. Choma, V. Záborský, M. Turek,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2011) |
Vyhlásenie predstavenstva z 13/3/09
Type of document: Other document |
(Delivered: 10/04/2010) |
Osvedčenie z MVZ-NZ 8019/09 z 13/3/09+Stanovy
Type of document: Other document |
(Delivered: 10/04/2010) |
účtovna závierka 2009 + poznámky + výročna správa 2009 + správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2010) |
zápisnica z dozornej rady zo dňa 6/1/09
Type of document: Other document |
(Delivered: 05/24/2010) |
podpisový vzor P. Čverha, V. Brezáni, D. Vlnka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2010) |
NZ 29027/08 zo dňa 8/7/08 - osvedčenie VZ
Type of document: Other document |
(Delivered: 05/24/2010) |
vzdanie sa funkcie P.Čverha, Ľ. Rusinko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2010) |
podpisový vzor M.Kuna, Ľ. Zafka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2010) |
NZ 8525/2010 zo dňa 12/3/2010 - osvedčenie MVZ
Type of document: Other document |
(Delivered: 03/15/2010) |
NZ 22142/09 zo dňa 30/6/09 - osvedčenie o priebehu VZ + účtovná závierka 2008 + VS + SNA + poznámky
Type of document: Other document |
(Delivered: 09/07/2009) |
účtovná závierka2008+poznámky+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2009) |
súhlas s voľbou za člena predstavenstva a podpisový vzor Mgr. Pavol Čverha, Ing. Vladimír Brezáni, Mgr. David Vlnka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2009) |
výročná správa+účt.závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2008) |
informácia o audite
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2008) |
NZ 29027/08 zo dňa 16/6/08
Type of document: Other document |
(Delivered: 07/18/2008) |
rozhodnutie úradu pre reguláciu sieťových odvetí zo dňa 26/3/08
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/18/2008) |
stanovy zo dňa 8/7/08
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2008) |
Živnostenské listy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/21/2007) |
NZ 44164/2007 - ZL
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: 11/21/2007) |
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2007) |
Vyhlásenie o splatení vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 11/21/2007) |
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