| Collection of documents: |
Notárska zápisnica N 243/2005, Nz 64537/2005, NCRls 63737/2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2005) |
Úplné znenie stanov k 14.12.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2005) |
Stanovy zo dňa 3.3.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/14/2005) |
Notárska zápisnica N 7/2005, Nz 9443/2005, NCRls 9360/05 zo dňa 3.3.2005
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: 04/14/2005) |
Stanovy a.s. ku dňu 30.1.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2004) |
Stanovy a.s. zo dňa 23.9.02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2004) |
Licencia na prevádzkovanie dopravy na dráhe č. 2328-6.1/2004-ŠDÚ-Z/Ki zo dňa 30.6.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/09/2004) |
Povolenie na prevádzkovanie dráhy
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/09/2004) |
Správa nezávislého audítora za rok 2003 - účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2004) |
Notárska zápisnica N 340/2004, Nz 56123/2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2004) |
Stanovy zo dňa 15.6.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2004) |
Súhlas zo zvolením a podpisový zvor - Ing. Igor Rattaj
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2004) |
Súhlas so zvolením a podpisový vzor - Ing. Dušan Slavkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2004) |
Stanovy a.s. - úplné znenie v znení dodatkov ku dňu 13.05.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2004) |
Notárska zápisnica N 220/2004, Nz 41386/2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2004) |
Súhlas so zvolením a podpisový vzor - Pavol Susa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/26/2004) |
Stanovy a.s. ku dňu 6.11.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2003) |
Súhlas so zvolením a podpisový vzor - Milan Kučera, MUDr. Peter Bališ, Pavol Susa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2003) |
Notárska zápisnica N 529/2003, Nz 102233/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2003) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2003) |
Notárska zápisnica Nz 398/2002 spolu so stanovami
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/25/2002) |
Správa audítora o overení ročnej účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/25/2002) |
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