| Collection of documents: |
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 04.12.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2006) |
Podpisový vzor MUDr. Peter Kočalka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2006) |
Podpisový vzor Ing. Róbert Hrabinský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2006) |
Podpisový vzor Ing. Stanislav Rybiansky
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2006) |
STANOVY OBCHODNEJ SPOLOČNOSTI vyhotovené v súlade s ust. § 173 a nasl. Obchodného zákonníka č. 513/1991 Zb. v znení neskorších predpisov zo dňa 04.12.2006
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: 12/18/2006) |
OSVEDČENIE o pravosti podpisu zo dňa 14.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2006) |
ROZHODNUTIE DOZORNEJ RADY O VOĽBE ČLENOV PREDSTAVENSTVA zo dňa 04.12.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2006) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia zo dňa 07.11.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2006) |
ŽIVNOSTENSKÝ LIST zo dňa 27.11.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/28/2006) |
DODATOK č. 16 k spoločenskej zmluve spoločnosti zo dňa 07.11.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2006) |
ÚPLNÉ ZNENIE spoločenskej zmluvy obchodnej spoločnosti zo dňa 07.11.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2006) |
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2006) |
Úplné znenie spoločenskej zmluvy z 16.1.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2006) |
Živnostenský list č. OŽP-B/2006/00719-2/CR1 z 25.1.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/02/2006) |
Zápisnica z mimoriad. VZ z 16.1.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2006) |
Dodatok č. 15 k spoločenskej zmluve z 16.1.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2006) |
Vyhlásenie správcu vkladov z dňa 3.11.2005
Type of document: Declaration made by trustee of an account |
(Delivered: 11/08/2005) |
Úplné znenie Spoločenskej zmluvy z dňa 3.11.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2005) |
Dodatok č. 14 k SZ z dňa 3.11.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2005) |
Zápisnica z valného zhromaždenie z dňa 3.11.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2005) |
Účtovná závierka z arok 2004, zápisnica z valného zhromaždenia zo dňa 23.5.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2005) |
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/26/2005) |
zápisnica z valného zhromaždenia zo dňa 27.12.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2005) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/29/2004) |
Účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2002) |
Úplné znenie spoločenskej zmluvy z 30.8.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/03/2002) |
Zápisnica z valného zhromaždenia z 30.8.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/03/2002) |
Dodatok č. 10 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2002) |
Pozvánka na VZ
Type of document: Other document |
(Delivered: 04/29/2002) |
Zápisnica z valného zhromaždenia zo dňa 12.4.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2002) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2002) |
Dodatok č. 9 k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2002) |
Podpisové vzory - Peter Vojs, Jozef Hlušek, Róbert Hrabinský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2002) |
Potvrdenie prevzatia pozvánky na VZ
Type of document: Other document |
(Delivered: 04/29/2002) |
Prezenčná listina z VZ
Type of document: Other document |
(Delivered: 04/29/2002) |
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