| Collection of documents: |
Listina o ustanovení do funkcie predsedu predstavenstva - Ing. Marek Želibabka, podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/05/2012) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2012) |
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2012) |
Notárska zápisnica N 1036/2012, NZ 50149/2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2012) |
Účtovná závierka za r. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2012) |
Zápisnica z VZ, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2012) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2011) |
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2011) |
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2011) |
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2010) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2010) |
Podpisový vzor - MUDr. Marián Mora
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2010) |
Zápisnica z MVZ, prez. listina
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2010) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2009) |
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2009) |
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/11/2009) |
Rozhodnutie TSK
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/11/2009) |
Notárska zápisnica N 340/2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2009) |
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/30/2009) |
Not. zápisnica N 340/2009 NZ 25388/2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2009) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2008) |
Listina o ust. predsedu predstavenstva -Jozef Pekarovič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2007) |
Listina o ustanovení čl.predstavenstva - Erika Petrovská
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2007) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/17/2007) |
Not. zápisnica N 1046/05 NZ 46282/05
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2007) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2007) |
Účtovná závierka za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2007) |
Listina o ust. do funkcie podpredsedu predst. - PharmDr.Jozef Blahovec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/28/2007) |
Listina o ust. do funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/28/2007) |
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2006) |
Podpisový vzor člena predstavenstva - Erika Petrovská
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/13/2005) |
Podpisový vzor člena predstavenstva - Pavel Miloš
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/13/2005) |
Podpisový vzor predsedu predstavenstva - Rudolf Mešťan
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/13/2005) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 10/13/2005) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2005) |
Notárska zápisnica n 1046/2005 Nz 46282/2005 NCRls 45707/2005
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: 10/13/2005) |
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