Collection of documents: |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2025) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/19/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/03/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/03/2023) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/01/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2022) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2021) |
Vzdanie sa funkcie.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/16/2021) |
Súhlas so zvolením.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/16/2021) |
Súhlas so zvolením.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/16/2021) |
Stanovisko dozornej rady.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/16/2021) |
Schválenie účtovnej závierky.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/16/2021) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/16/2021) |
Notárska zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2021) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2021) |
Výpis z OR.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/17/2021) |
Stanovy akciovej spoločnosti.asice 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: 06/10/2020) |
Plnomocenstvo.asice Type of document: Other document |
(Delivered: 06/10/2020) |
Oprava zápisnice o priebehu volieb.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2020) |
Notárska zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2020) |
Zápisnica .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2020) |
Prehlásenie a podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2020) |
Notárska zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2020) |
Notárska zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2019) |
Stanovy a.s..asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/12/2019) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2019) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2019) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2019) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2019) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2019) |
Notárska zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2019) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 09/04/2018) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2018) |
Prehlásenie.zep člen DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2018) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2018) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2018) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 03/12/2018) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2018) |
Podpisový vzor, Prehlásenie.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2018) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/28/2017) |
Rozhodnutie 1 akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2017) |
Osvedčenie 1 akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2017) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2017) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2017) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2017) |
Prehlásenie.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2017) |
Stanovy spoločnosti 1.časť.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2017) |
Stanovy spoločnosti 2.časť.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2017) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2017) |
notarska zapisnica.zep rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2017) |
osvedcenie o zivnostenskom opravneni.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/19/2017) |
plnomocenstvo.zep Type of document: Other document |
(Delivered: 01/19/2017) |
podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2016) |
plnomocenstvo.zep Type of document: Other document |
(Delivered: 12/23/2016) |
prehlásenie predstavenstva spoločnosti.zep Type of document: Other document |
(Delivered: 12/23/2016) |
rozhodnutie akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2016) |
rozhodnutie k ÚZ 2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2016) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2016) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2016) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2016) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 03/03/2016) |
Prehlasenie predstavenstva.zep Type of document: Other document |
(Delivered: 03/03/2016) |
rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2016) |
prehlasenie - suhlas s menovanim.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2016) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 02/12/2016) |
Zapisnica - volby 2016.zep Type of document: Other document |
(Delivered: 02/12/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 01/29/2016) |
Zapisnica - volby 2016.zep Type of document: Other document |
(Delivered: 01/29/2016) |
Suhlas so zvolenim.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2014) |
rozhodnutie jediného akcionára spoločnosti.zep Type of document: Other document |
(Delivered: 03/19/2014) |
prehlásenie predstavenstva o jedinom akcionárovi spoločnosti.zep Type of document: Other document |
(Delivered: 03/19/2014) |
úplné znenie stanov spoločnosti.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/19/2014) |
rozhodnutie Okresného úradu Banská Bystrica o vydaní povolenia na medzinárodnú prepravu tovaru po ceste v prenájme alebo za úhradu.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/19/2014) |
rozhodnutie Okresného úradu Banská Bystrica o vydaní povolenia na výkon prevádzkovateľa nákladnej cestnej dopravy.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/19/2014) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2013) |
ÚZ 2012 + výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2013) |
Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2012) |
ÚZ 2011+VS+Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2012) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2012) |
Osvedčenie MVZ - NZ 30124/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2012) |
NZ N 64/2012 Nz 4202/2012 NCRls 4311/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2012) |
Zápisnica z mimoriadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2012) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/09/2012) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2012) |
ÚZ 2010+zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/02/2012) |
výročná správa+správa audítora 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/02/2012) |
výročná správa2009+správa audítora 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2011) |
Osvedčenie z VZ NZ 58302/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2011) |
Vyhlásenie predstavenstva Type of document: Other document |
(Delivered: 01/03/2011) |
Zápisnica z volieb člena DR Type of document: Other document |
(Delivered: 01/03/2011) |
výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2010) |
správa audítora+účt.závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2010) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2008) |
zápisnica z mim.alného zhromaždenia-NZ 54941/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2008) |
zápisnica z mim.val.zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2008) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2008) |
správa audítora+účt.závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2008) |
Osvečenie o priebehu MVZ - Nz 13103/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2008) |
podpisový vzor + vyhlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/10/2008) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/10/2008) |
stanovy a.s. 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: 04/10/2008) |
zápisnica z VZ Nz 19286/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2007) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2007) |
stanovy úplné znenie 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: 07/11/2007) |
Zápisnica z rokovania DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2007) |
rozhodnutie krajského úradu Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/20/2007) |
ustanovenie predsedu predstavenstva + podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2006) |
ustanovenie člena predstavenstva + podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2006) |
ustanovenie členov dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2006) |
vyhlásenie správcu vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 09/27/2006) |
zakladateľská zmluva, plnomocenstvá, stanovy 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: 09/27/2006) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/27/2006) |
koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/27/2006) |
ustanovenie člena dozornej rady + podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2006) |
|