| Collection of documents: |
Notárska zápisnica N 332/2005 NZ 67379/2005 NCRls 66608/2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2005) |
Not. zápisnica N 186/2006 NZ 38562/06
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2006) |
Notárska zápisnica o MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2012) |
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2006) |
Podpisový vzor - Róbert Pišta
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2012) |
Zápisnica z dozornej rady - 03.08.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2012) |
Zápisnica z DR
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2005) |
Podpisový vzor predsedu predstavenstva - Ing. Pavel Horal
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2005) |
Podpisový vzor člena predstavenstva - Michal Horal
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2005) |
Podpisový vzor člena predstavenstva - Ing. Peter Horal
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2005) |
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2007) |
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2007) |
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2008) |
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2008) |
Správa nezávislého audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
Správa o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2010) |
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2011) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2012) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2013) |
Notárska zápisnica N 331/2005 NZ 67372/2005 NCRls 66591/2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/21/2005) |
Správa o rozdelení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/21/2005) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/20/2006) |
Znalecký posudok 7/2005
Type of document: Declaration made by trustee of an account |
(Delivered: 12/21/2005) |
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