| Collection of documents: |
notárska zápisnica N 177/2008, Nz 31945/2008 zo dňa 28.07.2008
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: 08/21/2008) |
účtovná závierka za rok 2006, správa nezávislého audítora za rok 2006 zo dňa 25.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
zápis z valného zhromaždenia zo dňa 25.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
Zápisnica o priebehu valného zhromaždenia zo dňa 27.4.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2007) |
Účtovná závierka za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2006) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2006) |
Správa nezávislého audítora pre akcionárov spoločnosti o audite účtovnej závierky a.s. za rok 2004 zo dňa 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2006) |
Správa nezávislého audítora pre akcionárov spoločnosti o audite výročenj správy za rok 2004 zo dňa 20.04.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2006) |
Správa o výsledku overenia ročnej účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2006) |
Rozhodnutie jediného akcionára zo dňa 8.6.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2005) |
Rozhodnutie predstavenstva zo dňa 8.6.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2005) |
Podpisové vzory - Ing. Igor Szabó, Andrea Spišáková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2005) |
notárska zápisnica N 421/2004, Nz 92127/2004 zo dňa 15.12.2007
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: 01/13/2005) |
Podpisový vzor člena predstavenstva - Vladimír Hubinský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2004) |
živnostenský list zo dňa 31.5.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/08/2004) |
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Podpisový vzor - JUDr. Radoslav Hajdúch, Vladimír Hubinský.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2004) |
Notárska zápisnica N 160/2004, Nz 36810/2004.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2004) |
Zápisnica o priebehu riadneho valného zhromaždenia zo dňa 29.4.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2004) |
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2004) |
Poznámky k účtovnej závierke za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2004) |
Plnomocenstvo - Bc. Lukáš Hanniker
Type of document: Other document |
(Delivered: 06/11/2004) |
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