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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  3597/B-Zbl

Business name: 
Penta Funding, a. s.
 
Registered seat: 
Digital Park II, Einsteinova 25
Bratislava 851 01
 
Identification number (IČO): 
35 937 513
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/25/2005
 
Collection of documents: 
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2024)
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: 08/03/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2024)
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: 07/18/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2023)
podpisový_vzor_HVOm_PF_20191212.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2022)
podpisový_vzor_KLUd_PF_20220815.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2022)
podpisový_vzor_POLa_PF_20190801.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2022)
podpisový_vzor_TURl_PF_20220815.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/26/2022)
stanovy_PF_20190719.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/26/2022)
stanovy_PF_20190801.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/26/2022)
Plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
RJA_zmena_DR_PF_20191129.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
RJA_zmena_DR_PF_20200616.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
RJA_zmena_DR_PF_20220812.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
RJA_zmena_stanov_PF_20190801.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
RJA_znovuzvolenie_DR_PF_20190206.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
RJA_zvýšenie_ZI_PF_20190605.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
vyhlásenie_schválenie_ÚZ_PF_20200522.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
zápisnica_DR_PF_20220815.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
vyhlásenie_schválenie_ÚZ_PF_20210527.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
vyhlásenie_schválenie-ÚZ_PF_20190425.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
zápisnica_DR_PF_20190801.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
zápisnica_DR_PF_20191203.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2022)
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: 06/23/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2020)
rozhodnutie o odvolaní a vymenovaní členov dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2020)
rozhodnutie o znovuzvolení člena dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2020)
stanovy - úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2019)
podpisový vzor predsedu predstavenstva - Ing. Hvožďara.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2019)
rozhodnutie jediného akcionára - notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2019)
zápisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2019)
podpisový vzor - Ing. Havlíková.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2019)
podpisový vzor - Ing. Polák.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2019)
zápisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2019)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2019)
stanovy - úplné znenie august 2019.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 09/09/2019)
úplné znenie_stanovy_20190719.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2019)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 06/26/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2019)
úplné znenie stanov zo dňa 15.1.2019.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2019)
úplné znenie stanov zo dňa 15.1.2019.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2019)
rozhodnutie o zmene stanov zo dňa 21.12.2018 - notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2019)
rozhodnutie o zmene stanov zo dňa 21.12.2018 - notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2019)
plnomocenstvo - vo veciach obchodného registra.zep
Type of document: Other document 		  (Delivered: 06/06/2019)
plnomocenstvo - vo veciach obchodného registra.zep
Type of document: Other document 		  (Delivered: 06/06/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2018)
podpisový vzor-Ing. Barbora Sotulářová zo dňa 31.07.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2018)
zápisnica z valného zhromaždenia zo dňa 14.05.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2018)
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: 06/22/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2018)
Rozhodnutie jediného akcionára z 14.3.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2018)
Zápisnica z dozornej rady z 11.8.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2018)
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: 04/14/2018)
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: 04/13/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
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: 08/04/2017)
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: 08/04/2017)
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: 06/17/2017)
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: 06/17/2017)
Zápisnica zo zasadnutia dozornej rady z 20.5.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2016)
Rozhodnutie jediného spoločníka zo dňa 20.05.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2016)
Rozhodnutie zo dňa 20.05.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2016)
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: 05/29/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
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: 05/28/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
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: 05/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
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: 04/08/2016)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
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: 06/13/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Plnomocenstvo z 12.2.2014
Type of document: Other document 		  (Delivered: 02/17/2014)
Rozhodnutie jediného akcionára z 11.2.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2014)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2013)
Stanovy - úplné znenie zo dňa 03.09.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/04/2012)
podpisový vz Ing. Matula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2012)
podpisový vz Ing Šturdík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2012)
NZ zmena stanov počet členov PR
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: 08/22/2012)
úplné znenie stanov 2012 08 09
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: 08/22/2012)
NZ zmena obch mena B Four as
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: 08/22/2012)
zápisnica dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2012)
Výročná správa za rok 2010 zo dňa 27.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2012)
podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2011)
zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2011)
prezenčná listna zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2011)
Stanovy z 3.12.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/08/2010)
Správa dozornej rady zo dňa 30.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2010)
Stanovy z 9.8.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/13/2010)
Notarska zapisnica
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: 07/16/2010)
Notarska zapisnica - do zbierky listin
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: 07/16/2010)
Zapisnica zo zasadnutia dozornej rady - do zbierky listin
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2010)
Zapisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2010)
Výročná správa za rok 2008, Správa nezávislého audítora a účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2009)
Rozhodnutie jediného akcionára zo dňa 3.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2009)
Zápisnica zo zasadnutia dozornej rady zo dňa 3.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2009)
Podpisový vzor - Ing. Marián Slivovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2009)
Úplné znenie stanov zo dňa 12.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2009)
Rozhodnutie predstavenstva zo dňa 12.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2009)
Notárska zápisnica N 994/2008, Nz 62208/2008, NCRls 61658/2008 zo dňa 17.12.2008, stanovy zo dňa 17.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2008)
Zápisnica zo zasadnutia dozornej rady zo dňa 17.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2008)
Úplné znenie stanov zo dňa 17.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2008)
Podpisový vzor - Ing. Pavel Petrík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
Podpisový vzor - Ing. Marián Slivovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2008)
Zápisnica zo zasadnutia dozornej rady zo dňa 10.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2008)
Rozhodnutie jediného akcionára zo dňa 4.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2008)
Účtovná závierka za rok 2006,výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2007)
Rozhodnutie jediného akcionára zo dňa 9.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 11.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2007)
Podpisový vzor - Mgr Peter Demský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2007)
Rozhodnutie jediného akcionára zo dňa 8.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2006)
Notárska zápisnica N 173/05, Nz 20651/05, NCRls 20369/05 zo dňa 10.5.2005
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: 05/20/2005)
Podpisový vzor člena predstavenstva - Ing. Peter Benedikt
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2005)
Živnostenský list č. Žo - 2005/22808/2/Z17 zo dňa 13.5.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2005)
Vyhlásenie správcu vkladu zo dňa 19.5.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/20/2005)
Date of updating data in databases:  01/23/2025

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