Collection of documents: |
Uznesenie z členskej schôdze + zápisnica z náhradnej členskej schôdze zo dňa 4.11.2003 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2003) |
Zápisnica z VČS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2006) |
Správa kontrolnej komisie Type of document: Other document |
(Delivered: 03/15/2006) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/15/2006) |
Zápisnice z VČS zo dňa 14.10.2004, 12.4.2005, 26.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2007) |
Správa o činnosti predstavenstva za obdobie 10/2004 - 1/2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2007) |
Správa o činnosti predstavenstva za obdobie 2/06-9/06 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2007) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2007) |
Účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2007) |
Účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2007) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2007) |
Zápisnica z členskej schôdze z 28.5.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2010) |
Podpisový vzor predsedu predstavenstva-Ctibor Longauer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2010) |
Podpisový vzor člena predstavenstva-Jana Fedorcová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2010) |
Podpisový vzor člena predstavenstva-Marta Chovanová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2010) |
Podpisový vzor - Ctibor Longauer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2010) |
Notárska zápisnica N 1/2010, Nz 4423/2010, NCRls 4523/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2010) |
Notárska zápisnica N 70/2010, Nz 8159/2010, NCRls 8288/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2010) |
Rozhodnutie o premene MHV Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2010) |
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