Collection of documents: |
Podpisový vzor člena predstavenstva Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person |
(Delivered: 03/18/2010) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2010) |
Not. zápisnica N 15/2010, NZ3578/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Not. zápisnica N 16/2010, Nz 3579/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Not. zápisnica N 17/2010, Nz 3581/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Not. zápisnica N 18/2010, Nz 3576/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Not. zápisnica N 19/2010, Nz 3582/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Not. zápisnica N 20/2010, Nz 3583/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Not. zápisnica N 21/2010, Nz 3584/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Návh zmluvy o zlúčení Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 12/02/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/12/2009) |
Správa nezávislého audítora 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2009) |
Výročná správa za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2009) |
Zápisnica z predstavenstva DS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2009) |
Zápisnica z Mimoriadneho zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2009) |
Podpisové vzory č. predstavenstva - Ing. Miroslav Potoč, Ing. Štefan Horváth, Ing. Pavol Abrhan, Ing. Ivan Magdolen, Ing. Ivan Gajdoš, Ing. Miroslav Beka, Ing. Michal Reiter, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2009) |
Podpisový vzor - Ing. Štefan Horváth Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/14/2009) |
Zápisnica č. 7/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2008) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2008) |
Rozhodnutie jediného akcionára, plná moc Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2008) |
Podpisový vzor - Ing. Josef Richter Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2008) |
Podpisový vzor - Ing. Štefan Horváth Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2008) |
Podpisový vzor - Ing. Ivan Gajdoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2008) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2008) |
Podpisové vzory členov dozornej rady - Ing. Michal Reiter, Ing. Josef Hájek, Ing. Milan Matzenauer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2008) |
Zápisnica z konania volieb člena DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2008) |
Zápisnia č. 5/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2008) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2008) |
Podpisový vzor člena DR - Ing.Michal Šunka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2008) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2008) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2008) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2008) |
Informácia o audite výročnej správy Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2008) |
Výročná správa za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2007) |
Správa nezávislého audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2007) |
Notárska zápisnica N 44/07 NZ 13257/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/11/2007) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/11/2007) |
Rozhodnutie akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2006) |
Podpisový vzor - Ing. Milan Matzenauer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2006) |
Podpisový vzor - Ing. Josef Richter Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2006) |
Správa nezávislého audítora za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2006) |
Správa nezávislého audítora za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2006) |
Notárska zápisnica N 87/2006, NZ 17056/06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2006) |
Notárska zápisnica N 88/2006, NZ 17058/06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2006) |
Notárska zápisnica N 89/2006, NZ 17060/06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2006) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/15/2006) |
Súhlas s ustanovením do funkcie a podpisový vzor - Ing. Vladislava Herchelová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2006) |
Súhlas s ustanovením do funkcie predsedu preds. a podpisový vzor - Ing. Miroslav Beka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2006) |
Súhlas s ustanovením do funkcie člena predstavenstva a podpisový vzor - Ing. Michal Reiter Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2006) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2006) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
Výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
Zmluva o kúpe cenných papierov Type of document: Other document |
(Delivered: 06/16/2005) |
Znalecký posudok č. 14/2005 Type of document: Expert statement |
(Delivered: 06/16/2005) |
Notárska zápisnica N N 77/2005 NZ 12823/2005 NCRls 12680/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/14/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/14/2005) |
Podpisový vzor člena predstavenstva - Ing. Vlastislav Král Type of document: Other document |
(Delivered: 04/14/2005) |
Podpisový vzor člena predstavenstva - Ing. Miroslav Potoč Type of document: Other document |
(Delivered: 04/14/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/14/2005) |
Not. záp N 149/04 NZ 54887/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2004) |
Zápisnica z Vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2004) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2004) |
Zápisnica z VZ zo dňa 28.06.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2004) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2004) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2004) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2004) |
Not. zápisnica N 12/2004 NZ 4686/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2004) |
Zápisnica z MVZ zo dňa 20.01.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2004) |
Zápis č. 7/2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2004) |
Zápisnica z DR č. 1/2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2004) |
Odstúpenie člena DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2004) |
Súhlas člena DR + podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2004) |
Odstúpenie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2004) |
Prehlásenie člena predstavenstva + podp. vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2004) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/16/2004) |
Not. zápisnica N 164/03 Nz 51864/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2003) |
Zápisnica z VZ, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2003) |
Vzdanie sa členov predstavenstva, členov Dozornej rady, Podpisové vzory čl. predstavenstva a čl. DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2003) |
Zápisnica z Dozornej rady č. 1/03 Type of document: Other document |
(Delivered: 07/31/2003) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2003) |
Not. zápisnica N 543/02, NZ 541/02, STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2003) |
Zápisnica z val. zhromaždenia zo dňa 24.05.2002, Prez.listina Type of document: Other document |
(Delivered: 06/26/2002) |
Správa o činnosti za r. 2001, Správa audítora, Účtovná závierka k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2002) |
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