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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  2862/B-Zbl

Business name: 
EUROVEA, a. s.
 
Registered seat: 
Pribinova 10
Bratislava 811 09
 
Identification number (IČO): 
35 825 600
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/26/2001
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
Ročná finančná výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2023)
Ročná finančná výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2022)
Ročná finančná výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Ročná finančná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2021)
Rozhodnutia jediného akcionára zo dňa 15.7.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2020)
Ročná finančná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2020)
Rozhodnutie jediného akcionára, 12.2.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2020)
Podpisový vzor, Mgr. Jana Tomová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2019)
Ročná finančná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2019)
Rozhodnutie jediného akcionára zo dňa 22.11.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2018)
Rozhodnutie jedinéh spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2018)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2018)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2018)
podpisový vzor Ing. Peter Korbačka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2018)
podpisový vzor Radoslav Mokrý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/05/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2018)
Ročná finančná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2017)
Ročná finančná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
úplné znenie stanov EUROVEA, a.s. zo dňa 15.11.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/25/2016)
úplné znenie stanov zo dňa 15.11.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2016)
Notárska zápisnica N 760/2016, Nz 43906/2016, zo dňa 15.11.2016
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: 11/16/2016)
Notárska zápisnica N 460/2016, Nz 26355/2016, NCRls 27124/2016 z 26.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2016)
Stanovy z 26.7.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2016)
Uznesenie jediného akcionára formou Notárskej zápisnice N 460/2016 zo dňa 26.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2016)
Rozhodnutie jediného akcionára z 13.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2016)
Rozhodnutie jediného akcionára z 11.2.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2015)
Notárska zápisnica N 1035/2014, Nz 59959/2014, NCRls 60874/2014 z 19.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/31/2014)
Úplné znenie stanov z 19.12.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/31/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
Notárska zápisnica N 732/2014, Nz 35761/2014, NCrls 36479/2014 z 30.9.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2014)
Notárska zápisnica N 795/2014 zo dňa 23.10.2014
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: 10/28/2014)
Stanovy zo dňa 23.10.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2014)
Stanovy zo dňa 28.7.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2014)
Notárska zápisnica N 669/2014 zo dňa 22.8.2014
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: 08/25/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2014)
úplné znenie stanov z 28.7.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/04/2014)
Podpisový vzor - Radoslav Mokrý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2014)
Notárska zápisnica N 609/2014, Nz 28107/2014, NCRls 28669/2014 z 28.7.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2014)
notárska zápisnica N 399/2014 Nz 26462/2014 ncrLS 27001/2014 zo dňa 14.07.2014
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: 07/16/2014)
notárska zápisnica N 398/2014 Nz 26389/2014 NCRls 27000/2014 zo dňa 14.07.2014
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: 07/16/2014)
stanovy a.s zo dňa 15.07.2014
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: 07/16/2014)
Súhlas so zvolením a podpisový vzor - Ing. Peter Korbačka zo dňa 14.07.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2014)
Notárska zápisnica N 318/2014 Nz 22488/2014 NCRls 22922/2014 zo dňa 12.06.2014,zoznam prítomných akcionárov
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: 07/04/2014)
Notarska zapisnica Ballymore EUROVEA, a.s..zep
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: 06/19/2014)
Zapisnica z mimoriadneho valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2014)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2013)
Rozhodnutia valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2012)
Osvedcenie o opravneni zo dna 31.10.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/08/2012)
Rozhodnutie dozornej rady z 22.08.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2012)
Stanovy spolocnosti Ballymore EUROVEA, a.s.
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: 08/27/2012)
Podpisovy vzor p. Tennanta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/27/2012)
Výročná správa za rok 2010,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2011)
Výročná správa za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2010)
Úplné znenie stanov z 08.02.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2010)
Notárska zápisnica N 20/2010, NZ 1471/2010, NCRls 1503/2010, dodatok č. 6 k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2010)
Výpis zo živnostenského registra z 22.2.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/17/2010)
Notárska zápisnica N 320/2009, NZ 41103/2009, NCRls 41729/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2009)
Stanovy a.s. z 12.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2009)
Znalecký posudok č. 20/2009
Type of document: Expert statement 		  (Delivered: 07/06/2009)
Kúpna zmluva č. 032009 medzi : Predávajúci - Ballymore Danube, s.r.o., Kupujúci - Ballymore EUROVEA, a.s. zo dňa 6.7.2009
Type of document: Other document 		  (Delivered: 07/06/2009)
výročná správa 2008, vyhlásenie 1.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2009)
Úplné znenie Stanov dňa 13.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2009)
Kúpna zmluva č.012008 19.11.2008
Type of document: Other document 		  (Delivered: 11/21/2008)
Znalecký posudok č.38/2008
Type of document: Expert statement 		  (Delivered: 11/21/2008)
vyhlásenie zo dňa 06.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2008)
Rozhodnutie jediného akcionára, 5.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2008)
znalecký posudok č. 03/2008 zo dňa 28.01.2008
Type of document: Expert statement 		  (Delivered: 02/12/2008)
kúpna zmluva č. 01022008 zo dňa 08.02.2008
Type of document: Other document 		  (Delivered: 02/12/2008)
Znalecký posudok č. 42/2007 zo dňa 05.11.2007
Type of document: Expert statement 		  (Delivered: 11/08/2007)
Kúpna zmluva č. 05102007 zo dňa 07.11.2007
Type of document: Other document 		  (Delivered: 11/08/2007)
Výročná správa za rok 2005, Účtovná závierka za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2006)
Notárska zápisnica N 421/2006 Nz 33243/2006 NCRls 33149/2006 zo dňa 24.08.2006
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: 09/05/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2005)
notárska zápisnica z 14.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2005)
Zápisnica z valného zhromaždenia dňa 1.7.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/27/2005)
Notárska zápisnica N 670/2004, Nz 84748/2004, dodatok č. 3 k stanovám.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2004)
Zápisnica z valného zhromaždenia zo dňa 25.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2004)
Notárska zápisnica N 462/2002, Nz 457/2002 zo dňa 4.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2002)
Zápisnica z mimoriadneho zasadnutia dozornej rady zo dňa 4.6.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2002)
Prehlásenie a podpisový vzor člena predstavenstva - JUDr. Roman Klimek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2002)
Čestné prehlásenie člena dozornej rady - John Sinclair Stotter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2002)
Zápisnica z mimoriadneho zasadnutia dozornej rady zo dňa7.5.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2002)
Prehlásenie a podpisový vzor člena predstavenstva - Patricius Palla, Mgr. Denisa Hostačná
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2002)
Notárska zápisnica N 369/2002, Nz 364/2002 zo dňa 7.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2002)
Notárska zápisnica N 244/2002, Nz 240/2002 zo dňa 14.03.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2002)
Čestné prehlásenie a podpisový vzor člena dozornej rady - Mgr. arch. Miroslav Vrábel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2002)
Prehlásenie a podpisový vzor členov predstavenstva - Ing. Daniel Baláý, Peter Nemec, František Šidlík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2002)
Date of updating data in databases:  06/23/2025

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