| Collection of documents: |
Uznesenie KS BB - zbavenie funkcie osobitného správcu
Type of document: Other document |
(Delivered: 06/19/2023) |
Zápisnica z rokovania dozornej rady spolu s prezenčnou listinou.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2020) |
Súhlas so zvolením za predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2020) |
Vzdanie sa funkcie predsedu predstavenstva doručované predstavenstvu spoločnosti.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2020) |
Vzdanie sa funkcie predsedu predstavenstva doručované dozornej rade spoločnosti.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2020) |
Súhlas so zvolením za predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2020) |
Zápisnica z rokovania dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2020) |
Zápisnica z rokovania dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2020) |
Zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2013) |
Zápisnica zó zasadnutia VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2012) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/23/2004) |
OPATRENIE KS
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 04/23/2004) |
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2003) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2003) |
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2003) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2003) |
uznesenie KS - konkurz
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 05/06/2003) |
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2003) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2003) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2002) |
účtovná závierka - 2001 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2002) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2002) |
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2002) |
NZ 265/02 - stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/21/2002) |
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