| Collection of documents: |
Zakaldatelská listina spolu so Stanovami spoločnosti
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: 08/17/2011) |
Dodatok č. 1 k Zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2011) |
Podpisový vzor člena Dozornej rady - Hana Kulíšková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/17/2011) |
Podpisový vzor predsedu predstavenstva - Mgr. Ján Buocik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/17/2011) |
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/17/2011) |
zápisnica z rokovania valného zhromaždenia zo dňa 10.06.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
správa nezávislého audítora za rok 2002 zo dňa 24.04.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
zápisnica z rokovania valného zhromaždenia zo dňa 25.05.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
správa nezávislého audítora za rok 2003 zo dňa 24.05.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
zápisnica z rokovania valného zhromaždenia zo dňa 22.08.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
správa nezávislého audítora za rok 2004 zo dňa 19.08.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
zápisnica z rokovanie valného zhromaždenia zo dňa 31.01.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
správa nezávislého audítora za rok 2005 zo dňa 30.01.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
zápisnica z rokovania valného zhromaždenia zo dňa 14.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
správa nezávislého audítora za rok 2006 zo dňa 28.02.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
zápisnica z valného zhromaždenia zo dňa 09.05.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
správa nezávislého audítora za rok 2007 zo dňa 28.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
Účtovná závierka k 31.1.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2008) |
Účtovná závierka k 31.1.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2008) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2008) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2008) |
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2008) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2008) |
Úradný záznam zo dňa 13.5.2004
Type of document: Other document |
(Delivered: 05/26/2004) |
Živnostenský list zo dňa 13.5.2004
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/26/2004) |
Úplné znenie spoločenskej zmluvy zo dňa 27.4.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2004) |
Zápisnica zo zasadania mimoriadneho valného zhromaždenia zo dňa 27.4.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2004) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.5.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2003) |
Dodatok č. 1 k zápisnici z MVZ zo dňa 14.7.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2003) |
Podpisové vzory - Mgr. Marian Netri, Marian Zaťko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2003) |
Úplné znenie spoločenskej zmluvy zo dňa 28.5.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2003) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2002) |
Zápisnica z rokovania valného zhromaždenia z 22.10.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2002) |
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