Collection of documents: |
Podpisový vzor člena predstavenstva Ing. Karla Henčlová, Hodonín Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2006) |
Podpisový vzor člena predstavenstva Ing. Vlastimil Genčur, Zvole Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2006) |
Podpisový vzor člena predstavenstva Jan Stopka, Žatec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2006) |
Podpisový vzor člena prestavenstva Mgr. Zuzana Krajčovičová, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2006) |
Notárska zápisnica N 181/2005, Nz 65681/2005, NCRls 65004/2005 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2005) |
Zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2005) |
Plnomocenstvo Type of document: Other document |
(Delivered: 09/30/2005) |
Zápisnica zo zasadania DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2005) |
Správa nezávislého audítora za rok 2003 z overenia výročnej správy Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2005) |
Správa nezávislého audítora za rok 2004 o audite účtovnej závierky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2005) |
Notárska zápisnica N 83/2005, Nz 43535/2005, NCR1s 42956/2005 Type of document: Other document |
(Delivered: 09/21/2005) |
Vyhlásenie jediného akcionára Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2005) |
Sprievodný list Type of document: Other document |
(Delivered: 12/17/2003) |
Správa nezávislého audítora za rok 2002 z preskúmania ročnej účtovnej závierky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2003) |
Vyhlásenie jediného akcionára Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2003) |
Zápisnica zo zasadania DR 12.02.2003 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/09/2003) |
Súhlas so zvolením za člena DR - Igor Valo, Piešťany Type of document: Other document |
(Delivered: 04/09/2003) |
Súhlas so zvolením za predsedu DR - Mgr. Pavel Teplý, Brno Type of document: Other document |
(Delivered: 04/09/2003) |
Vyhlásenie a podpisový vzor člena predstavenstva - Ing. Alena Mudríková, Bratislava Type of document: Other document |
(Delivered: 04/09/2003) |
Výpis z OR Type of document: Other document |
(Delivered: 04/09/2003) |
Plnomocenstvo Type of document: Other document |
(Delivered: 04/09/2003) |
Výpis z RT - Alena Mudríková, Bratislava Type of document: Other document |
(Delivered: 04/09/2003) |
Notárska zápisnica Nz 175/02, N 188/02 + Stanovy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2002) |
Zápisnica zo zasadania DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2002) |
Vyhlásenie a podpisový vzor člena predstavenstva - Ing. Helena Králiková, Nová Dubnica Type of document: Other document |
(Delivered: 07/03/2002) |
Súhlas so zvolením za člena DR - Mgr. Pavel Teplý, Brno Type of document: Other document |
(Delivered: 07/03/2002) |
Plnomocenstvo Type of document: Other document |
(Delivered: 07/03/2002) |
Výpis z OR Type of document: Other document |
(Delivered: 07/03/2002) |
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