Collection of documents: |
Účtovná závierka, výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2008) |
Podpisový vzor - Ing. Miroslav Záluszký, Ing. Štefan Kolumber Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/04/2008) |
N1017/2007-osvedčenie o priebehu VZ+stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2007) |
Stanovy; Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/07/2007) |
Osvedčenie z VZ - N 66/2007, dodatok č.1 Type of document: Other document |
(Delivered: 02/07/2007) |
Podpisový vzor Ing.Miroslava Záluszkého Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2007) |
Podpisový vzor člena predstavenstva Ing.Miloša Šujanského Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2007) |
Podpisový vzor Ing.Mariana Urbana Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2007) |
Podpisový vzor Ing.Jána Oravíka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2007) |
Podpisový vzor Ing.Ivana Galla Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2007) |
Účtovná závierka r. 2005, výročná správa, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2006) |
Vyhlásenie o splatení zvýšeného imania Type of document: Declaration made by trustee of an account |
(Delivered: 02/21/2006) |
Účtovná závierka za r. 2004, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/03/2006) |
Výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/03/2006) |
Podpisové vzory členov Dr - Evy Pribelovej a Márie Kotesovej Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2005) |
N 2641/2005 - osvedčenie + stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2005) |
Notárska zápisnica N 1065/05 - osvedčenie z VZ Type of document: Other document |
(Delivered: 04/14/2005) |
Notárska zápisnica N 1066/05 - osv. z VZ Type of document: Other document |
(Delivered: 04/14/2005) |
Opravná doložka k N 1066/05 Type of document: Other document |
(Delivered: 04/14/2005) |
Notárska zápisnica N 1065/05 - osv. z VZ Type of document: Other document |
(Delivered: 03/03/2005) |
Notárska zápisnica N 1066/05 - osvedčenie z VZ Type of document: Other document |
(Delivered: 03/03/2005) |
Not. zápisnica N 489/2003, NZ 411333/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2003) |
Podpis. vzor člena doz. rady Type of document: Other document |
(Delivered: 06/23/2003) |
Podpis. vzory členov predstavenstva a členov doz. rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2002) |
Not. zápisnica NZ 218/02, STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2002) |
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