Collection of documents: |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2011) |
Vyhlásenie o zmene rozsahu splatenia základného imania, 31.10.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 11/03/2008) |
Notárska zápisnica, N 191/2008, osvedčenie o priebehu mimoriadneho valného zhromaždenia 30.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2008) |
Účtovná závierka za rok 2007, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2008) |
notárska zápisnica z 12.7.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2005) |
Notárska zápisnica N 192/2004, Nz 46765/2004 zo dňa 31.5.2004, pozvánka, listina prítomných akcionárov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2005) |
Úplné znenie stanov zo dňa 31.5.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2005) |
Živnostenský list č. Žo-2005/25508/2/Z32 zo dňa 1.6.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/21/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2004) |
Notárska zápisnica N 140/03, Nz 31543/03, stanovy 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: 05/19/2003) |
Podpisový vzor Ing. Igor Guspan, Ing. Vladimír Baláž, Ing. Arch. Andrej Marcinka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2003) |
Podpisový vzor Ing. Daniel Guspan, Mgr. Karol Rajnoha, Mgr. Marek Sakál Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2003) |
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