Collection of documents: |
Notárska zápisnica o priebehu valného zhromaždenia spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2014) |
Zápisnica z predstavenstva spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2014) |
Čestné vyhlásenie a podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2014) |
Výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2013) |
Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2012) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2010) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2010) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2010) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2010) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2009) |
Not. zápisnica N 2621/2009, NZ 29711/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2009) |
Odstúpenie z funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/05/2009) |
Notárska zápisnica N 22/2009, Nz 2362/2009, NCRls 2352/2009 dňa 28.1.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2009) |
Stanovy - úplné znenie ku dňu 28.1.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/28/2009) |
rozhodnutie z valného zhromaždenia zo dňa 01.04.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2008) |
Notárska zápisnica N 15/2007, Nz 3004/2007, NCRls 3011/2007 zo dňa 24.1.2007 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: 02/13/2007) |
Živnostenský list č. OŽP-A/2007/05782-2/CR1 zo dňa 29.1.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/13/2007) |
Podpisový vzor predsedu predstavenstva RNDr. Peter Fabo PhD. zo dňa 24.1.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2007) |
Podpisový vzor podpredsedu predstavenstva - Tomáš Karas zo dňa 24.1.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2007) |
Podpisový vzor člena predstavenstva Doc. RNDr. Andrej Jaroševič CSc. zo dňa 24.1.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2007) |
Vyhlásenie o rozsahu splatenia vkladov zo dňa 24.1.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 02/13/2007) |
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