| Collection of documents: |
Notárska zápisnica N 160/2008, Nz 22358/2008, NCRls 221020/2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2009) |
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2009) |
Listina akcionárov z rozhodnutia jediného akcionára
Type of document: Other document |
(Delivered: 07/16/2009) |
ŽL č. OŽP-A/2008/01897-2
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/16/2009) |
ŽL č. OŽP-A/2008/01897-3
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/16/2009) |
ŽL č. OŽP-A/2008/01897-4
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/16/2009) |
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/06/2009) |
Notárska zápisnica č. N 396/2008, Nz 60309/2008, NCRls 59795/2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2009) |
Notárska zápisnica č. N 405/2008, Nz 61566/2008, NCRls 61030/2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2009) |
Notárska záp. N 14/2008, Nz 2390/2008,NCRIs 2380/2008
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: 01/20/2009) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2009) |
Notárska zápisnica č. N 406/2008, Nz 61718/2008, NCRls 61195/2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/20/2009) |
Plná moc pre AK HMG & PARTNERS, s.r.o.
Type of document: Other document |
(Delivered: 01/20/2009) |
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/06/2008) |
Notárska zápisnica N 14/2008, Nz 2390/2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2008) |
Úplné znenie stanov
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: 02/19/2008) |
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/19/2008) |
Účtovná závierka za rok 2006, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
Prehlásenie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2006) |
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2006) |
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2006) |
Účtovná závierka za rok 2005, výročná správa 2005 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2006) |
Výročná správa + účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2005) |
ú.z. 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2005) |
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2004) |
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2004) |
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2003) |
Vymenovanie do funkcie: Ing. Igor Béreš - predseda predstavenstva, Ing. Alexander Šimanský - člen predstavenstva, Ing. Ján Kocún - člen predstavenstva, Ing. Roman Gabriška - člen predstavenstva, Ing. Peter Bojnanský - člen predstavenstva, Ing. Ivan Ivanič - predseda dozornej rady, Vladimír Kolesár - člen dozornej rady, Pavol Huttman - člen dozornej rady, Ing. Vladimír Ševcech - člen dozornej rady, Ing. Ivan Lohynský - člen dozornej rady - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2003) |
Notárska zápisnica N z 702/02 - 1x
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2003) |
Účtovná závierka a výročná správa 1994, 1995, 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/1998) |
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/26/1996) |
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