| Collection of documents: |
Podpisové vzory - Michal Velebný, Ing. Jaroslav Schott, Ladislav Petrežil, Jaroslav Wieger
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2003) |
Zápisnica zo zasadania dozornej rady zo dňa 18.12.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2003) |
Zápisnica zo zasadnutia dozornej rady zo dňa 19.8.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2004) |
Zápisnica zo zasadnutia dozornej rady zo dňa 22.12.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2005) |
Podpisový vzor - Ing. Eva Chudícová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/17/2004) |
Stanovy z 5.9.2005 - aktuálne znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/13/2005) |
Podpisový vzor - JUDr. Juraj Vrábel
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2005) |
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Výročná správa za rok 2005, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2006) |
ZOZNAM MAJETKU CHELYS.asice
Type of document: List of assets |
(Delivered: 12/31/2020) |
Výročná správa k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/12/2003) |
Notárska zápisnica N 795/2004, Nz 94297/2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2005) |
Správa audítora z overenia účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/12/2003) |
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2004) |
Zápisnica z valného zhormaždenia zo dňa 14.9.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2004) |
Notárska zápisnica N 329/2004, Nz 54335/2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2004) |
Notárska zápisnica N 662/2003, Nz 124140/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2003) |
Zmluva o predaji časti podniku
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/21/2004) |
Výročná správa k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2003) |
Notárska zápisnica N 38/2005, Nz 6528/2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2005) |
N 436/2005, Nz 38460/05, NCRIs 37995/05 z 19.8.2005 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2005) |
Poverenie z 5.9.2005
Type of document: Other document |
(Delivered: 09/28/2005) |
Notárska zápisnica Nz 573/2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notárska zápisnica N 662/2003, Nz 124140/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2004) |
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