Collection of documents: |
Výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2013) |
Výročná správa za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2012) |
účtovná závierka 2010,správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2011) |
čestné vyhlásenie 11.04.2011, splnomocnenie 16.03.2010 Type of document: Other document |
(Delivered: 04/11/2011) |
výročná správa 2010, správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2011) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2010) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2010) |
notárska zápisnica N 101/2010, Nz 8897/2010 zo dňa 16.03.2010 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: 03/18/2010) |
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 12.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/16/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/16/2009) |
notárska zápisnica N 68/2009,Nz 9337/2009 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: 04/09/2009) |
účtoná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2008) |
výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2008) |
správa nezávislého audítora za rok 2007 zo dňa 22.02.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2008) |
rozhodnutie jediného akcionára zo dňa 31.03.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2008) |
Účtovná závierka za rok 2006, správa audítora a rozhodnutie jediného akcionára Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2007) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2007) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2006) |
Zápisnica zo zasadania dozornej rady zo dňa 16.1.06 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/24/2006) |
Podpisový vzor - Mgr. Eva Babitzová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2006) |
Výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2005) |
úplné znenie stanov zo dňa 01.04.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2005) |
notárska zápisnica N 61/2005/NZ 10482/2005 zo dňa 10.03.2005 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: 05/02/2005) |
zápisnica z valného zhromaždenia zo dňa 10.03.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2005) |
podpisové vzory - František Maron, Ing. Václav Mika Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2005) |
odstúpeniez funkcie- 3x zo dňa 10.03.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2005) |
Splnomocnenie - JUDr. Dušan Szabó Type of document: Other document |
(Delivered: 04/22/2005) |
Podpisový vzor - JUDr. Erika Csekes Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2005) |
Podpisový vzor - Yvonne P. Dederick + preklad Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2005) |
Podpisový vzor - Barbara Brill + preklad Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2005) |
Podpisový vzor - Paul William Fiddick + preklad Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2005) |
notárska zápisnica N 346/2004,NZ 70375/2004 zo dňa 16.09.2002 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: 09/24/2004) |
Notárska zápisnica N 134/2004, NZ 34703/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2004) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2004) |
Výročná správa o činnosti za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/12/2003) |
Správa audítora o overení účtovnej závierky k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/12/2003) |
Notárska zápisnica N 471/2003, Nz 88829/2003 zo dňa 7.10.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2003) |
Notárska zápisnica N 71/2002, Nz 65/2002 zo dňa 26.2.2002 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: 04/17/2002) |
Zápisnica zo zasadnutia dozornej rady zo dňa 26.2.2002 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2002) |
Podpisový vzor členov predstavenstva - Ing. Juraj Koman, Ing. Václav Mika, Ing. Robert Bartoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2002) |
Podpisový vzor členov dozornej rady - Ing. Vladimír Kulich, Milan Rusnák, Roland Haas, Ing Dušan Budzák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2002) |
Znalecký posudok č. 275- 09/2002 Type of document: Expert statement |
(Delivered: 04/17/2002) |
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