| Collection of documents: |
Stanovy - úplné znenie notárskej zápisnice zo dňa 14.2.2005
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: 04/08/2005) |
Rozhodnutie jediného akcionára z 21.5.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2004) |
Notárska zápisnica N 600/2004, Nz 65169/2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2004) |
Notárska zápisnica N 21/2005, Nz 6575/2005, NCRls 6490/2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2005) |
Notárska zápisnica N 61/02, NZ 61/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2002) |
Zápisnica z rokovania Predstavenstva zo dňa 28.5.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2002) |
Notárska zápisnica N 280/02, Nz 271/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2002) |
Úplné znenie stanov vo forme notárskej zápisnice N 464/2002, NZ 435/2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2003) |
notárska zápisnica N 66/2003, NZ 16791/2003 zo dňa 7.3.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2003) |
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/20/2002) |
Rozhodnutie jediného akcionára z 25.3.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/20/2005) |
Úplné znenie stanov a.s. z 17.8.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/27/2004) |
Úplné znenie stanov a.s. z 25.2.2005
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2005) |
Vyhlásenie a podpisový vzor - JUDr. Peter Zelenay
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/27/2004) |
Listina o prijatí funkcie likvidátora a podpisový vzor - Ing. Miroslav Galamboš
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2005) |
podpisový vzor Ing. Peter Andrišin
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2004) |
Podpisový vzor - Ing. Stanislav Kendra
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2002) |
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2002) |
Uznesenie Okresného súdu Bratislava I. 3K/5/2007
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/24/2009) |
Potvrdenie z 18.6.2002
Type of document: Other document |
(Delivered: 06/20/2002) |
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