| Collection of documents: |
Notárska zápisnica N 107/09, Nz 24776/09, NCRls 25190/09 + Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/24/2009) |
Účtovná závierka k 31.03.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2009) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2009) |
Dodatok k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2009) |
Zápisnica z ČS 28.04.2009 Type of document: Other document |
(Delivered: 05/21/2009) |
Správa nezávislého audítora + účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2008) |
Dodatok č. 1 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2008) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2008) |
Zápisnica z ČS 15.01.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2008) |
Podpisový vzor podpredsedu predstavenstva - Ing. Peter Imrich Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2008) |
Podpisový vzor predsedu predstavenstva - Ing. Marcel Imrich Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2008) |
Podpisový vzor podpredsedu predstavenstva - Ing. Štefan Bernát Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2008) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2007) |
Podpisový vzor predsedu družstva Ing. Marcel Imrich, Piešťany Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/26/2006) |
Prihláška za člena družstva Type of document: Other document |
(Delivered: 06/26/2006) |
Prihláška za člena družstva Type of document: Other document |
(Delivered: 06/26/2006) |
Prihláška za člena družstva Type of document: Other document |
(Delivered: 06/26/2006) |
Prihláška za člena družstva Type of document: Other document |
(Delivered: 06/26/2006) |
Prihláška za člena družstva Type of document: Other document |
(Delivered: 06/26/2006) |
Výpis z OR Type of document: Other document |
(Delivered: 06/26/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/26/2006) |
Notárska zápisnica N 322/2006, Nz 23035/2006, NCRls 22969/2006 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: 06/26/2006) |
Prehlásenie Type of document: Other document |
(Delivered: 06/26/2006) |
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