| Collection of documents: |
Notárska zápisnica Nz 20799/03, N 91/03 Type of document: Other document |
(Delivered: 05/16/2003) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 02/11/2003) |
Súvaha k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2003) |
Výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2003) |
Príloha k účtovnej závierke k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2003) |
Správa audítora k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 02/11/2003) |
Notárska zápisnica Nz 2927/03, N 24/03 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2003) |
Návrh na zmenu Type of document: Other document |
(Delivered: 01/08/2003) |
Návrh na zmenu Type of document: Other document |
(Delivered: 06/10/2002) |
Podpisový vzor predsedu predstavenstva - Pavel Horváth, Skalica Type of document: Other document |
(Delivered: 06/10/2002) |
Podpisový vzor člena predstavenstva - Ján Senko, Očová Type of document: Other document |
(Delivered: 06/10/2002) |
Podpisový vzor člena predstavenstva - Michal Baričák, Dolný Kubín Type of document: Other document |
(Delivered: 06/10/2002) |
Súhlas s funkciou člena DR - Igor Ormandy, Bratislava Type of document: Other document |
(Delivered: 06/10/2002) |
Súhlas s funkciou člena DR - Peter Gereg, Bratislava Type of document: Other document |
(Delivered: 06/10/2002) |
Súhlas s funkciou člena DR - Darina Töröková, Bratislava Type of document: Other document |
(Delivered: 06/10/2002) |
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