| Collection of documents: |
účt. záv. k 30.4.2010 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2010) |
návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/08/2010) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2010) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2009) |
podpisové vzory - D. Slavkovský, B. Hlavatý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2009) |
not. záp. N 303/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2009) |
návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/23/2009) |
účt. záv. 2008 + výr. správa + audit, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2009) |
rozhodnutie predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2009) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2009) |
not. záp.N 291/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2008) |
živnost.list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/01/2008) |
podpisový vzor - V. Čukan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/01/2008) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/01/2008) |
účt. záv. 2007 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2008) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/10/2007) |
not. záp. N 3229/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2007) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2007) |
účt. záv. 2006 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2007) |
podpisové vzory - V. Beka, D. Slavkovský, M. Krolák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2007) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/18/2007) |
úrad pre reguláciu železničnej dopravy - oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/18/2007) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/18/2007) |
not. záp. N 1/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2007) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2006) |
zápisnica volebnej komisie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2006) |
podpisový vzor - B. Hlavatý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2006) |
účt. záv. 2005 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2006) |
not. záp. N 22/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2006) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/20/2006) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/20/2006) |
účt. záv. 2004 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2006) |
Úplné znenie stanov k 14.12.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2005) |
Notárska zápisnica N 243/2005, Nz 64537/2005, NCRls 63737/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2005) |
Stanovy zo dňa 3.3.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/14/2005) |
Notárska zápisnica N 7/2005, Nz 9443/2005, NCRls 9360/05 zo dňa 3.3.2005 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: 04/14/2005) |
Stanovy a.s. ku dňu 30.1.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2004) |
Stanovy a.s. zo dňa 23.9.02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2004) |
Povolenie na prevádzkovanie dráhy Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/09/2004) |
Licencia na prevádzkovanie dopravy na dráhe č. 2328-6.1/2004-ŠDÚ-Z/Ki zo dňa 30.6.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/09/2004) |
Notárska zápisnica N 340/2004, Nz 56123/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2004) |
Súhlas so zvolením a podpisový vzor - Ing. Dušan Slavkovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2004) |
Súhlas zo zvolením a podpisový zvor - Ing. Igor Rattaj Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2004) |
Správa nezávislého audítora za rok 2003 - účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2004) |
Stanovy zo dňa 15.6.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2004) |
Stanovy a.s. - úplné znenie v znení dodatkov ku dňu 13.05.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2004) |
Notárska zápisnica N 220/2004, Nz 41386/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2004) |
Súhlas so zvolením a podpisový vzor - Pavol Susa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/26/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2003) |
Stanovy a.s. ku dňu 6.11.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2003) |
Súhlas so zvolením a podpisový vzor - Milan Kučera, MUDr. Peter Bališ, Pavol Susa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2003) |
Notárska zápisnica N 529/2003, Nz 102233/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2003) |
Správa audítora o overení ročnej účtovnej závierky k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/25/2002) |
Notárska zápisnica Nz 398/2002 spolu so stanovami Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/25/2002) |
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