Collection of documents: |
Rozhodnutie jediného akcionára zo dňa 7.9.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2005) |
Účtovná závierka k 31.8.2005, konečná správa likvidátora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2005) |
Správa nezávislého audítora a Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2005) |
Rozhodnutie jediného akcionára zo dňa 19.10.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2004) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2004) |
Audítorská správa a účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2004) |
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 20.10.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2003) |
Zápisnica zo zasadania dozornej rady zo dňa 10.9.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2003) |
Zápisnica z valného zhromaždenia zo dňa 8.9.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2003) |
Podpisový vzor - RNDr. Oto Nevický, RNDr. Alexander Berkovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/08/2003) |
Vyhlásenie o podpisovom vzore - Anna Dyttertová, JUDr. Andrea Záhumenská, Ing. Branislav Raninec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/08/2003) |
Zápisnica z rokovania valného zhromaždenia zo dňa 05.06.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2003) |
Výročná správa za rok 2002 a účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2003) |
Podpisový vzor - Ing. Stanislav Fialík, Zoltán Szabó, Eva Stanková, Mgr. Ján Mikuš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2003) |
Vyhlásenie -podpisový vzor - Ing. Dušan Hruška, RNDr. Pavol Bielik, Ing. Vladimír Mráz, Ing. Miroslav Encinger, Ing. Peter Rajkovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2003) |
Podpisový vzor - Ing. Ladislav Šutý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2003) |
Notárska zápisnica N 19/2003, NZ 8014/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2003) |
Notárska zápisnica N 68/2003, NZ 18038/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2003) |
Zápisnica zo zasadania dozornej rady zo dňa 22.01.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2003) |
Zápisnica zo zasadania dozornej rady zo dňa 14.03.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2003) |
Notárska zápisnica N 339/2002, NZ 302/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2002) |
Zápisnica z prvého zasadania DR dňa 16.10.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2002) |
Podpisový vzor - Ing. Andrej Ďurkovský, PhDr. Branislav Záhradník, Ing. Martin Lacko, Ing. Ján Hanko, Ing. Oliver Paradeiser Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2002) |
Vyhlásenie - podpisový vzor - RNDr. Milan Cílek, Ing. Karol Kolada, Ing. Ladislav Šutý, Ing. Ján Krajniak, RSDr. František Dej, Ing. Anton Beleš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2002) |
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