| Collection of documents: |
notárska zápisnica.zep
Type of document: Other document |
(Delivered: 08/21/2014) |
NZ 24359/2013 zo dňa 19/7/2013 - osvedčenie VZ
Type of document: Other document |
(Delivered: 07/22/2013) |
stanovy zo dňa 19/7/2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2013) |
zápisnica z MVZ zo dňa 14/6/2011
Type of document: Other document |
(Delivered: 06/17/2011) |
účtovná závierka 2009 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2010) |
NZ 48121/2010 zo dňa 30/11/2010 - osvedčenie priebuhu VZ
Type of document: Other document |
(Delivered: 12/22/2010) |
stanovy zo dňa 30/11/2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2010) |
audítorska správa + správa nezávislého audítora + účtovna závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2009) |
Rozhodnutie predstavenstva zo dňa 10/9/09
Type of document: Other document |
(Delivered: 09/29/2009) |
Účtovná závierka 2008 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2009) |
Úplné znenie stanov zo dňa 24.6.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2009) |
Notáska zápisnica N 2289/2009, Nz 21443/2009, NCRls 21670/2009 zo dňa 25.6.20098
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2009) |
Notárska zápisnica N 11/2009, Nz 2112/2009, NCRls 2100/2009 zo dňa 26.1.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2009) |
Úplné znenie stanov zo dňa 26.1.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2009) |
účtovná závierka za rok 2007, správa nezávislého auditora zo dňa 15.09.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2008) |
ivnostesnký list zo dňa 16.4.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/23/2008) |
Notárska zápisnica N 269/2008, Nz 14544/2008, NCRls 14447/2008 zo dňa 8.4.2008, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2008) |
ivnostesnký list zo dňa 18.7.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/26/2007) |
Čestné vyhlásenia a podpisové vzory - Ing. Juraj Frko, Mgr. Vitaliy Nosa, Ing. Ján Starinský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2007) |
Notárska zápisnica N 541/2007, Nz 27517/2007, NCRls 27396/2007 zo dňa 12.7.2007 zmena zakladatežskej listiny, stanov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2007) |
Notárska zápisnica N 431/2007, Nz 22981/2007, NCRls 22915/2007 zo dňa 12.6.2007, zakladatežská listina, 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: 07/26/2007) |
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