| Collection of documents: |
uznesenie 21.6.2011
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/30/2011) |
Úplné znenie stanov spoločnosti, 13.11.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/21/2008) |
Podpisový vzor predsedu predstavenstva - Vladimír Pončák, a člena predstavenstva - Roman Rojko, 15.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/21/2008) |
zápisnica z valného zhromaždenia z 1.4.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2005) |
Notárska zápisnica Nz 51/02 zo dňa 31.1.2002
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: 02/11/2002) |
Podpisový vzor členov dozornej rady - Ľubomír Pazič, Veronika Urbašková, Ing. Andrej Vereský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2002) |
Podpisový vzor členov predstavenstva - Ing. František Denner, Martin Vereský, Dalibor Kubík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2002) |
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