| Collection of documents: |
Úplné znenie Stanov AS z 30/9/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/02/2009) |
Osvedčenie z MVZ-NZ 33386/09 z 30/9/09
Type of document: Other document |
(Delivered: 12/02/2009) |
Osvedčenie z MVZ -NZ 20991/09 z 22/6/09
Type of document: Other document |
(Delivered: 07/01/2009) |
Úplné znenie Stanov AS z 22/6/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2009) |
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2009) |
účtovná závierka 2007 + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2009) |
Rozhodnutie akcionára z 15/5/08
Type of document: Other document |
(Delivered: 07/02/2008) |
Osvedčenie o MVZ-NZ 20598/07 z 28/5/07+Stanovy
Type of document: Other document |
(Delivered: 09/18/2007) |
Podpisové vzory členov predstavenstva,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2007) |
Rozhodnutie akcionára z 14/3/07
Type of document: Other document |
(Delivered: 03/26/2007) |
Účtovná závierka 2005+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2006) |
Výročná a audítorská správa 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2005) |
Zápisnica z VZ: NZ 16948/2005,
Type of document: Other document |
(Delivered: 05/16/2005) |
Dodatok k stanovám,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2005) |
Úplné znenie stanov: 14.4.2005,
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2005) |
Zápisnica z R VZ 17/03/04, 1/7/04 + prílohy
Type of document: Other document |
(Delivered: 02/10/2005) |
Výročná a audítorská správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2004) |
Podpisový vzor: Ing. J. Vyšňan
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2004) |
Správa audítora, výr. správa 2002, zápis Mvz, účt. závierka 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2003) |
výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2002) |
účt. záv,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2002) |
nz, listina, 5x pv,
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: 06/16/2002) |
účt. záv,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2002) |
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