| Collection of documents: |
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2013) |
Podpisový vzor - Ing. Ľubomír Lohazer
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2006) |
Notárska zápisnica N 223/2006, Nz 15843/2006, NCR1s 15724/2006 z 26.4.2006 + Úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2006) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2006) |
Správa audítora a výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2005) |
notárska zápisnica N 195/2005, Nz 18393/2005, NCRls 18185/2005 zo dňa 28.4.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2005) |
podpisový vzor Martin Kožányi zo dňa 28.4.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2005) |
správa audítora k účtovnej závierke za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2004) |
výročná správa a správa audítora k účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2004) |
výročná správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2004) |
Plnomocenstvo - JUDr. Peter Mihalda
Type of document: Other document |
(Delivered: 09/16/2003) |
Notárska zápisnica N 307/2003, Nz 59292/2003
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: 09/16/2003) |
Zápisnica zo zasadnutia dozornej rady z 15. 3. 2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/29/2003) |
Podpisový vzor - Ing. Miroslav Prokeš
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/29/2003) |
Zápisnica z valného zhromaždenia z 8. 7. 2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Zápisnica z mimoriadneho valného zhromaždenia z 12. 11. 2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Zápisnica zo zasadnutia dozornej rady z 12. 11. 2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Podpisové vzory - Ing. Ľubomír Lohazer, Ing. Silvia Čupová, Ing. Viliam Polák, Ing. Pavol Čupa, Ing. Ivan Bock, Ing. Juraj Sabaka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2002) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
Konsolidovaná účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
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