| Collection of documents: |
Notárska zápisnica N 56/2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2009) |
Notárska zápisnica N 405/2007, Nz 39574/2007, NCRIs 39334/2007, účtovná závierka 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: 02/06/2008) |
ú.z. k 31.5.2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/08/2006) |
Notárska zápisnica č. N 56/2006, Nz 18246/2006, NCRls 18125/2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2006) |
Vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2006) |
Vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2006) |
Audítorská správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2006) |
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2006) |
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2006) |
Vyhlásenie predstavenstva o rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account |
(Delivered: 02/06/2006) |
Audítorska správa za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2005) |
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2004) |
Zápisnica zo zasadnutia DR zo dňa 27.6.2003 - 1x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2003) |
Podpisový vzor: Ing. Peter Rudzan - predseda predstavenstva, JUDr. Zuzana Semanová, Ing. Róbert Tábořík - členovia predstavenstva - 1x
Type of document: Other document |
(Delivered: 07/16/2003) |
Audítorská správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2003) |
Zápisnica zo zasadnutia DR zo dňa 30.9.2002 - 1x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2003) |
Notárska zápisnica N 100O/02, Nz 989/02
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2003) |
Auditorská správa za rok 2001 + výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2003) |
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2002) |
Audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2002) |
Výročná správa 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/1996) |
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/1996) |
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