Collection of documents: |
Notárska zápisnica N 51/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2011) |
Zápisnica z zasadnutia DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2011) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2011) |
STANOVY-* úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2011) |
Informácia o audite Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/09/2011) |
správa nez. audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/09/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/09/2011) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2010) |
Notárska zápisnica N 635/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2009) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2009) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2009) |
Správa nezávislého audítora 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2009) |
Informácia o audite Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2009) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/23/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2007) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/12/2006) |
Notárska zápisnica N 565/2005 NZ 64148/2005 NCRls 63366/2005 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: 12/20/2005) |
oprava notárskej zápisnice 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: 12/20/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/20/2005) |
Vyhlásenie správcu vkladu Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/20/2005) |
Podpisový vzor predsedu predstavenstva - Jozef Krška ml. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2005) |
Podpisový vzor člena predstavenstva - Ing. Branislav Črep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2005) |
Podpisový vzor člena predstavenstva - Tomáš Krúpa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2005) |
Zápisnica z DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2005) |
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