| Collection of documents: |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2012) |
Zápisnica z valného zhromaždenia z 9.6.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2011) |
Účtovná závierka za rok 2009, správa audítora, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2010) |
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/14/2010) |
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/14/2010) |
účtovná závierka, výročná správa 2008, správa nezávislého audítora 2.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2009) |
Rozhodnutie z 22.10.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2009) |
úplné znenie stanov 26.10.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/28/2009) |
Notárska zápisnica N 574/2007, Nz 57898/2007, NCRls 57516/2007 z 14.12.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2007) |
Stanovy z 14.12.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2007) |
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2007) |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2006) |
výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2005) |
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2005) |
správa nezávislého audítora zo dňa 11.7.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2005) |
Podpisový vzor - Ing. Tomáš Slivka, p. Boris Bulko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2005) |
Úplné znenie Stanov zo dňa 11.2.05
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: 02/11/2005) |
Podpisový vzor podpredsedu predstavenstva - Ing. Milan Kopernický
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2005) |
Podpisový vzor člena predstavenstva - Ing. Marek Mesároš
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2005) |
Podpisový vzor predsedu predstavenstva - Mgr. Michal Sallem
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2005) |
Zápisnica z valného zhromaždenia z 4.1.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2005) |
živnostenský list zo dňa 16.7.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/09/2004) |
notárska zápisnica N 178/2004, Nz 327525/2004 zo dňa 16.4.2004
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: 08/09/2004) |
vyhlásenie správcu vkladu zo dňa 6.5.2004
Type of document: Declaration made by trustee of an account |
(Delivered: 08/09/2004) |
notárska zápisnica N 319/2004, Nz 56884/2004 zo dňa 8.7.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2004) |
Podpisový vzor - Ing. Ladislav Franc
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2004) |
Podpisový vzor - Robert Domček
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2004) |
Podpisový vzor - Christian Schröder
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2004) |
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