| Collection of documents: |
Rozhodnutie o zmene právnej formy.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2016) |
Spoločenská zmluva resp. zakladateľská zmluva (listina) v znení schválenom rozhodnutím o zmene právnej formy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2016) |
Suhlas s ustanovením do funkcie a podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2016) |
Znalecký posudok.zep
Type of document: Expert statement |
(Delivered: 07/18/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2016) |
Zápisnica z mimoriadnej členskej schôdze.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2016) |
Zápisnica zo zasadnutia predstavenstva .zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2015) |
Podpisový vzor - Štefan Mečárik zo dňa 19.01.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/17/2005) |
Podpisový vzor - František Graus zo dňa 19.01.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/17/2005) |
Stanovy zo dňa 20.12.2004
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: 02/17/2005) |
Stanovy zo dňa 09.12.2002
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: 12/19/2002) |
Podpisový vzor - Vladimír Badinský zo dňa 14.04.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/19/2002) |
Zápisnica zo dňa 09.02.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2002) |
Uznesenie z členskej schôdze zo dňa 09.02.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2002) |
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