Collection of documents: |
notárska zápisnica 21.4.2009 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: 08/11/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2009) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2009) |
účtovná závierka 2007, správa nezávislého audítora 5.5.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2009) |
účtovná závierka 2006, správa nezávislého audítora 5.5.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2009) |
Účtovná závierka za rok 2005 a správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/23/2006) |
Znalecký posudok č. 25-2006 Type of document: Expert statement |
(Delivered: 05/15/2006) |
Notárska zápisnica N 59/2006, Nz 14382/2006, NCR1s 14286/2006 z 13.4.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2006) |
Stanovy spoločnosti z 13.4.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2006) |
Úplné znenie stanov a.s. z 22.3.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/15/2005) |
Notárska zápisnica N 31/2005 Nz 23203/2005 NCRls 22886/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2005) |
Notárska zápisnica N 19/2005, Nz 12233/2005, NCRIs 12127/2005 z 22.3.2005 - Zakladatežská listina 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: 04/12/2005) |
ivnostenský list z 30.3.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/12/2005) |
Vyhlásenie správcu vkladu z 22.3.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 04/12/2005) |
Podpisový vzor - Martin Blochberger Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2005) |
Podpisový vzor - Pavol Havran Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2005) |
Podpisový vzor - Ester Včeláková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2005) |
Podpisový vzor - Dipl. Ing. Franz Blochberger Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2005) |
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