Collection of documents: |
Účtovná závierka za rok 2024 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2025) |
Výročná správa za rok 2024 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2025) |
PV 1 -20241219_114840.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2025) |
PV 2 - 20241219_114418.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2025) |
PV 3 - 20241219_114431.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2025) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2024) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2024) |
Rozhodnutie DPMP - predseda predstavenstva.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2024) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2024) |
Zápisnica volebnej komisie DPMP.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2024) |
Zápisnica 2020.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2024) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2024) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2024) |
Účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2024) |
RJA_DPMP_DR.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2024) |
Notárska zápisnica DPMP.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2024) |
Notárska zápisnica DPMP.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2024) |
Podpisové vzory.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2024) |
Stanovy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2023) |
Zapisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2023) |
Uznesenie c. 1 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: 07/13/2023) |
Uznesenie c. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2023) |
Notárska zápisnica DPMP 1082023.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2023) |
Notárska zápisnica - rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2023) |
Oprava notárskej zápisnice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2023) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/08/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2023) |
Vzdanie sa funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2023) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2022) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2021) |
Notárska zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2021) |
Úplné znenie stanov DPMP.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/08/2021) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
not. záp. N 87/2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2019) |
úplné znennie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2019) |
rozhodnutie jediného akcionára Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2019) |
úplné znenie stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2019) |
podpis. vzor - Ing.M.Jaš, L. Anderko,Ing.M.Murajda, Mgr.M. Džupin, Ing. S. Pavlovičová, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2019) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2019) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2019) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2018) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
Účtovná závierka za rok 2015 - Správa audítora 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
not. záp. N 96/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2016) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
zápisnica z predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2015) |
rozhodnutie jediného akcionára Nz 34083/2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2015) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2015) |
podpis. vzor - Ing. P. Janus, PhDr. M. Antolová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2015) |
not. záp. N 253/2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2015) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/03/2015) |
Výročná správa za rok 2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2015) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2015) |
zápisnica z volebnej komisie pre voľbu DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2015) |
zápisnica z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2015) |
osvedčenie o rozhodnutí jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2015) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/04/2015) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/04/2015) |
Výročná správa za rok 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
účt. záv. 2012 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2013) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2013) |
Not. zap. N 315/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2012) |
zápisnica VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2012) |
podpisový vzor Ing. M.Kollárová, PhDr. M.Laca Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2012) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2012) |
účt. záv. 2011+výr.správa+audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2012) |
not. záp. N 127/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2012) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/07/2012) |
úplné znenie stanov Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/07/2012) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2011) |
zápisnica volebnej komisie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2011) |
zápisnica z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2011) |
podpisové vzory - Š. Andraščíková,R. Pucher, P. Janus, R. Drutarovský. V. Janko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2011) |
zápisnica z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2011) |
účt. záv. 2010 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2011) |
účt. záv. 2009 + výr. správa + audit, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2010) |
účt. záv. 2008 + výročná správa + audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
podpisový vzor - V. Haľková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2008) |
rozhodnutie KÚ pre cestnú dopravu Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/09/2008) |
licencia na medzinárodnú prepravu Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/09/2008) |
oprávnenie - úrad pre reguláciu železničnej dopravy Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/15/2008) |
účt. záv. 2007+výr. správa+audít. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2008) |
rozhodnutie - dopr. licencia - 10 x Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/21/2007) |
zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2007) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2007) |
podpisové vzory - J. Čižmár, J. Tirpák, P. Janus, P. Dorčák, Ľ. Malaga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2007) |
not. záp. N 164/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2007) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2007) |
účt. záv. 2006 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2007) |
not. záp. N 216/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2006) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2006) |
účt. záv. 2005 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2006) |
oprávnenie - Štátny dráhový úrad Bratislava Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/05/2006) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2005) |
not. záp. N 458/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2005) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2005) |
not. záp. N 493/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2005) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2005) |
zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2005) |
not. záp. Nz 26095/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2005) |
účt. záv. 2004 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2005) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2004) |
účt.záv. 2003+výr.správa+audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2004) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/12/2004) |
not.záp. N 250/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2004) |
not.záp. N 225/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2003) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2003) |
podpisové vzory - F.Husovský, A.Tudor, M.Gáll, V.Janko, A.Anderko, V.Blška, Type of document: Other document |
(Delivered: 12/16/2003) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2003) |
not.zápisnica N 731/02 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/16/2002) |
podpisový vzor člena predst. Type of document: Other document |
(Delivered: 12/16/2002) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2002) |
not.zápisnica N 378/02 - zvýšenie základného imania na 32.216.000,- Sk Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2002) |
2x výročná správa + účtovná závierka + audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2002) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/12/2002) |
podpisové vzory členov predst. Type of document: Other document |
(Delivered: 07/12/2002) |
podpisové vzory členov DR Type of document: Other document |
(Delivered: 07/12/2002) |
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