| Collection of documents: |
Notárska zápisnica zo dňa 24.11.2004, N135/2004, Nz 84245/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2005) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2004) |
Notárska zápisnica N 24/2004, Nz 18819/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2004) |
Podpisový vzor likvidátora - JUDr. Iveta Balalová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/29/2004) |
Výročná správa a účtovná závierka za rok 2002, Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2003) |
Úplné znenie stanov z 30.4.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2003) |
Notárska zápisnica N 48/2003, Nz 32775/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2003) |
Dodatok č. 1 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2003) |
Dodatok č. 2 k stanovám z 19.4.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2003) |
Dodatok č. 3 k stanovám z 30.4.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2003) |
Podpisové vzory - RNDr. Michal Zika, Ing. Miroslav Strižinec, p. Justína Zgaburová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/29/2002) |
Stanovy akciovej spoločnosti zo dňa 14.04.2000 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: 11/29/2002) |
Notárska zápisnica N 75/02, NZ 72/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2002) |
Zápis zo zasadnutia zo dňa 22.04.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2002) |
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