Collection of documents: |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2025) |
Zápisnica so zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2024) |
Notárska zápisnica N 108/2024 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2024) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2024) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2024) |
Schválená účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2024) |
Zápisnica zo ZD Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2023) |
Schválená účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2023) |
Notárska zápisnica_časť 1. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2022) |
Notárska zápisnica_časť 2. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2022) |
Notárska zápisnica_časť 3. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2022) |
Notárska zápisnica_časť 4. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2022) |
Notárska zápisnica_časť 5. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2022) |
Notárska zápisnica zo dňa 04.08.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2021) |
Podpisový vzor člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2021) |
Notárska zápisnica Nz 16671/2021 zo dňa 08.06.2021 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2021) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2021) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2021) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2021) |
Zápisnica z ustanovujúceho zasadania predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2020) |
Podpisový vzor - Tibor Papšo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2020) |
Podpisový vzor - Michal Pallay Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2020) |
Podpisový vzor - Stanislav Lančin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2020) |
Podpisový vzor - Ing. Jozef Machún Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2020) |
Podpisový vzor - Ľubomír Šišolák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2020) |
Podpisový vzor - Mgr. Patrik Štrbák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2020) |
Podpisový vzor - Ing. Pavol Švajda Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2020) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2020) |
Not. zápisnica N 191/2019, Nz 17479/2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2019) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/23/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2019) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/08/2018) |
Notárska zápisnica N 260/2018, Nz 18165/2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2018) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2017) |
Notárska zápisnica N 205/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2017) |
Podpisový vzor člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2017) |
Zápisnica z ust. zasadaníia Predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2016) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2016) |
Notárska zápisnica N 424/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2016) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2016) |
Notárska zápisnica N 209/2016, Nz 20248/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Osvedčenie o ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2014) |
Osvedčenie o ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2014) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2014) |
Notárska zápisnica N 317/2014, Nz 22869/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2013) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2013) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2013) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2013) |
Výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2013) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/14/2013) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2013) |
Notárska zápisnica N 300/2013, Nz 18034/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2013) |
Notárska zápisnica N 572/2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2012) |
Dodatok správy audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2012) |
Výročná správa za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2012) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2012) |
Rozhodnutie o registrácii Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/06/2012) |
Zápisnica z predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2012) |
Podpisové vzory čl.predst. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2012) |
Notárska zápisnica N 441/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2012) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2011) |
Správa nez. audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2011) |
Zápisnica zo zasadnutia Predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2011) |
Notárska zápisnica N 96/2011 NZ 21710/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2011) |
Podpisový vzor prokuristu - Ing. Jozef Machún Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/22/2011) |
Osvedčenie o živ. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/22/2011) |
Uznesenie zo Zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2010) |
Zápisnica z riadneho 4. zasad. predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2010) |
Podpisový vzor - Ing. Ivan Valuch Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2010) |
Podpisový vzor - Emil Ház Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2010) |
Zápisníca zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2009) |
Uznesenie zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2009) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2009) |
Výpis zo živnostenského registra Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/25/2009) |
Zápisnica zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2009) |
Uznesenie zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2009) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2009) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2009) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2008) |
Výročná správa za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2008) |
Zápisnica zo Zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2008) |
Uznesenie zo Zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2008) |
Stanovy 2008 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: 05/30/2008) |
Podpisový vzor - Filip Šnirc Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2008) |
Podpisový vzor - Ivan Struharňanský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2008) |
Podpisový vzor - Ing.Vladimír Bustin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2008) |
Podpisový vzor - Ing.Kvetoslav Bačík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2008) |
Podpisový vzor - Ing.Ivan Valúch Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2008) |
Podpisový vzor - Anna-Daniela Jurenová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2008) |
Podpisový vzor - Ing.Milan Čičkán Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2008) |
Podpisový vzor - Miroslav Zbín Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2008) |
Podpisový vzor- Bc. Jozef Belica Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2008) |
Podpisový vzor - Tibor Papšo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2008) |
Zápisnica z mimoriadneho zhormaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2007) |
Podpisový vzor - Bc. Jozef Belica Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2007) |
Zápisnica zo dňa 26.07.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2007) |
Zápisnica z riadneho 8. zasadania predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/03/2007) |
Podpisový vzor - Rudolf Rezák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/03/2007) |
Podpisový vzor - Ing. Milan Koníček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/03/2007) |
Podpisový vzor - Ing. Vojtech Krekáč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/03/2007) |
Zápisnica z 7/zasadania Predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2007) |
Podpisový vzor predsedu Predstavenstva - Ing.Milan Koníček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/08/2007) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2007) |
Výročná správa za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2007) |
Zápisnica z 9. riadneho zasadania predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2006) |
Podpisový vzor konateľa - Mgr. Tibor Hollý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2006) |
Zápisnica zo Zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2006) |
Uznesenie zo Zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2006) |
Zápisnica z 8. riadneho zasadania predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2006) |
Zápisnica zo Zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2006) |
Uznesenie zo Zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/10/2006) |
Oznámenie o ukončení podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/10/2006) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2006) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2006) |
Výročná správa za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2006) |
Správa nezávislého audítora 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2006) |
Zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2005) |
Podpisový vzor - Ing. vojtech Krekáč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/16/2005) |
Podpisový vzor - Ing. Milan Čičkán Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/16/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2005) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2004) |
Zmeny - doplnky STANOV Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2004) |
Zápisnica. uznesenie zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2004) |
Správa audítorov k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/09/2004) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/09/2004) |
Podpis. vzor člena predstavenstva Type of document: Other document |
(Delivered: 11/05/2003) |
Zápisnica z 9. zasadania Predstavenstva konaného dňa 25., 26.9.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2003) |
Zápisnica z 8. zas. Predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2003) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2002) |
Zápisnica zo zhromaždenia delegátov, Uznesenie zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2002) |
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