Collection of documents: |
Notárska zápisnica č. N 78/2007, Nz 10787/2007, NCRls 10803/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2007) |
Notárska zápisnica č. N 220/2007, Nz 25230/2007, NCRls 25079/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2007) |
Notárska zápisnica č. N 7/2007, Nz 2746/2007, NCRls 2742/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2007) |
Podpisový vzor: Ing. Peter Klinka - predseda predstavenstva, Ing. Stanislav Pecuch - člen predstavenstva - 1x Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2007) |
Úplné znenie stanov spoločnosti - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2007) |
Notárska zápisnica N 128/2006 zo dňa 15.3.2006 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2006) |
ŽL zo dňa 21.2.2006 - 1x Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/03/2006) |
Stanovy a.s. zo dňa 13.2.2006 - 1x 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: 05/03/2006) |
Zápisnica z MVZ zo dňa 13.2.2006 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2006) |
Podpisový vzor - Mgr. Saloka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/10/2006) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/10/2006) |
not. záp. N 128/2006 + stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2006) |
zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2006) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/22/2006) |
not. záp. N 255/05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2005) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2005) |
podpisové vzory - D. Kačalová, Ľ. Cichá, K. Šimková Type of document: Other document |
(Delivered: 06/17/2005) |
účt. záv. 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2005) |
účt. záv. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2005) |
účt. záv. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2005) |
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