Collection of documents: |
vyhlásenie správcu vkladu zo dňa 13.07.2005 Type of document: Other document |
(Delivered: 07/13/2005) |
podpisový vzor a súhlas s menovaním- Ing. Rudolf Kvetán Type of document: Other document |
(Delivered: 07/13/2005) |
podpisový vzor a súhlas s menovaním- Ing. Martin Slezák Type of document: Other document |
(Delivered: 07/13/2005) |
podpisový vzor a súhlas s menovaním- Ing. Ladislav Lörinc Type of document: Other document |
(Delivered: 07/13/2005) |
zakladatežská listina vo forme not. zápisnice zo dňa 06.07.2005 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: 07/13/2005) |
iv. list O-2005/31281/2/Z07 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/13/2005) |
Rozhodnutie jediného akcionára zo dňa 3.1.06 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/20/2006) |
Podpisový vzor - Ing. Stanislav Reguli, Ing. Vladimír Rigász Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2006) |
Zmluva o predaji časti podniku /odtepný závod V1/ z 17.3.2006 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/06/2006) |
Zmluva o predaji podniku /odtepný závod VYZ/ z 17.3.2006 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/06/2006) |
Úplné znenie zakladatežskej listiny z 31.3.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2006) |
Úplné znenie stanov a.s. z 31.3.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2006) |
Rozhodnutie Úradu jadrového dozoru č. 120/06 Type of document: Other document |
(Delivered: 04/06/2006) |
Rozhodnutie Úradu jadrového dozoru č. 122/06 Type of document: Other document |
(Delivered: 04/06/2006) |
Rozhodnutie Úradu jadrového dozoru č. 121/06 Type of document: Other document |
(Delivered: 04/06/2006) |
Rozhodnutie Úradu jadrového dozoru č. 123/06 Type of document: Other document |
(Delivered: 04/06/2006) |
Rozhodnutie Úradu jadrového dozoru č. 124/06 Type of document: Other document |
(Delivered: 04/06/2006) |
Notárska zápisnica N 24/06, Nz 12420/06, NCRls 12360/06 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: 04/06/2006) |
Rozhodnutie Úradu verejného zdravotníctva SR Type of document: Other document |
(Delivered: 04/06/2006) |
Rozhodnutie Úradu pre reguláciu sieových odvetví - povolenie č. 2005E 0115, 2005T 0066 Type of document: Other document |
(Delivered: 04/06/2006) |
Rozhodnutie Úradu verejného zdravotníctva Type of document: Other document |
(Delivered: 04/06/2006) |
Notárska zápisnica N 8/06, Nz 6860/06, NCRls 6847/06 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: 03/08/2006) |
Podpisový vzor - Ing. Milo Pajtina, Ing. Ladislav Lőrinc, Ing. Vladimír Rigász Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2006) |
|