| Collection of documents: |
Súhlas s menovaním do funkcie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/03/2021) |
Rozhodnutie jediného akcionára_21_6_2019.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2021) |
Podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2021) |
Čestné prehlásenie jediného akcionára_21_6_2019.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2021) |
Rozhodnutie jediného akcionára_odvolanie predsedu predstravenstva.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2021) |
Listina.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2021) |
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2019) |
Podpisový vzor predsedu predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2019) |
Notárska zápisnica N 29/2014, Nz 6801/2014, NCRls 6934/2014 z 21.2.2014, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2014) |
Podpisové vzory - Ing. Eva Mináriková, JUDr. Juraj Puskailer
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2014) |
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2007) |
Plná moc zo dňa 27.1.06
Type of document: Other document |
(Delivered: 01/30/2006) |
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/27/2006) |
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/27/2006) |
Živnostenský list č. OŽP-A/2006/00696-3CR1
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/27/2006) |
Notárska zápisnica N 461/05, Nz 59264/05, NCRls 58538/05
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: 01/27/2006) |
Rozhodnutie jediného spoločníka zo dňa 26.1.06
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2006) |
Rozhodnutie jediného akcionára z 23.9.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2005) |
Vyhlásenie predsedu predstavensta - podpisový vzor - Boris Zurabov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2005) |
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/31/2005) |
Zápisnica z valného zhromaždenia z 17.10.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2004) |
Zápisnica z rokovania dozornej rady z 17.10.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2004) |
Podpisové vzory - JUDr. Mária Hulmanová, Ing. Ivan Dvonč, Ing. Dana Škrabáková, JUDr. Víťazoslav Paluda, Ing. Karol Martinček, Igor Šiška.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2004) |
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