Collection of documents: |
Účtovná závierka k 31.7.2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2013) |
Notárska zápisnica N 1503/2012 , Nz 27016/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2012) |
Notárska zápisnica N 1500/2012 , Nz 26943/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2012) |
Notárska zápisnica N 1502/2012 , Nz 26955/2012 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/27/2012) |
Čestné prehlásenie zo dňa 27.7.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2012) |
Notárska zápisnica N 375/2012 , Nz 21222/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2012) |
Osvedčenie o živnostenskom oprávnení zo dňa 20.6.2012 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/29/2012) |
Stanovy Akciovej spoločnosti zo dňa 13.6.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2012) |
Účtovná závierka za rok 2011, vyhlásnie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2012) |
Zmluva o zlúčení zo dňa 14.06.2012 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/19/2012) |
účtovná závierka za rok 2010, vyhlásenie člena predstavenstva Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2011) |
výročná správa 2009, vyhlásenie konateľa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2010) |
Účtovná závierka za rok 2008, výročná správa, vyhlásenie člena predstavenstva Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2009) |
Rozhodnutie zo dňa 04.02.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2009) |
vyhlásenie 30.6.2008, výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2008) |
Stanovy a.s. zo dňa 22.02.2008 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: 03/20/2008) |
Notárska zápisnica N 42/2008 Nz 7556/2008 NCRls 7499/2008 zo dňa 22.02.2008 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: 03/20/2008) |
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia, správa audítora, výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2007) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2006) |
Správa nezávislého audítora akcionárom, dozornej rade a predstavenstvu spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 10.03.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2006) |
Notárska zápisnica N 124/2005, Nz 35390/2005, NCRIs 34888/2005 - z 29.7.2005 - Zakladateľská zmluva 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: 09/08/2005) |
Vyhlásenie správcu vkladu z 24.8.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 09/08/2005) |
Živnostenský list z 18.8.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/08/2005) |
Zápisnica zo zasadnutia dozornej rady z 29.7.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2005) |
Podpisový vzor - Mario Hoffmann, Ing. Miloslav Seruga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2005) |
|