| Collection of documents: |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 06/16/2006) |
Podpisový vzor Ing.Vladimír Jančovič, Anton Božik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2006) |
Súhlas s menovaním - Marian Cikatricis, Ing.Peter Čaniga, Ing.Vladimír Jančovič, Anton Božik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2006) |
Súvaha, výkaz ziskov a strát za r.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2006) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 05/26/2006) |
účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2005) |
Dodatok č.1
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2004) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2004) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 10/26/2004) |
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2004) |
Súvaha a výkaz ziskov a strát k 31.12.2002, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2003) |
Znalecký posudok č. ZP 6/2002
Type of document: Expert statement |
(Delivered: 03/14/2002) |
Súhlas s vymenovaním Milana Revaja do dozornej rady
Type of document: Other document |
(Delivered: 03/14/2002) |
Súhlas s vymenovaním Ing. Antona Madurkaya do dozornej rady
Type of document: Other document |
(Delivered: 03/14/2002) |
Súhlas s vymenovaním Ing. Františka Uhlára do dozornej rady
Type of document: Other document |
(Delivered: 03/14/2002) |
Súhlas konateľa Ing. Eduarda Gavaleca s vymenovaním do funkcie
Type of document: Other document |
(Delivered: 03/14/2002) |
Súhlas konateľa Ing. Kazimíra Vlasáka s vymenovaním do funkcie
Type of document: Other document |
(Delivered: 03/14/2002) |
Podpisový vzor konateľa Ing. Jozefa Urminského
Type of document: Other document |
(Delivered: 03/14/2002) |
Súhlas konateľa Ing. Jozefa Urminského s vymenovaním do funkcie
Type of document: Other document |
(Delivered: 03/14/2002) |
Podpisový vzor Ing. Kazimíra Vlasáka
Type of document: Other document |
(Delivered: 03/14/2002) |
Podpisový vzor Ing. Eduarda Gavaleca
Type of document: Other document |
(Delivered: 03/14/2002) |
Uznesenie zo zasadnutia predstavenstva
Type of document: Other document |
(Delivered: 03/14/2002) |
Uznesenie zo zasadnutia predstavenstva
Type of document: Other document |
(Delivered: 03/14/2002) |
Výpis z uznesenia predstavenstva
Type of document: Other document |
(Delivered: 03/14/2002) |
Spoločenská zmluva
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: 03/14/2002) |
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