| Collection of documents: |
NZ 67425/2005 - MVZ, 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: 01/10/2006) |
stanovy akc. spoločnosti
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: 03/19/2008) |
NZ zo zasadnutia MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2008) |
Osvedčenie MVZ NZ 15797/08
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2008) |
NZ 8518/2010 - MVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2010) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2007) |
zápisnica z mimoriadneho valného zhromaždenia Nz 38652/2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2007) |
Osvedčenie VZ + Stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2011) |
Zápisnica z MVZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/13/2011) |
stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/03/2007) |
NZ 16115/2006-MVZ, Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/23/2005) |
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2005) |
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2006) |
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2010) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/19/2008) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/23/2007) |
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2011) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/03/2007) |
vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2020) |
Mimoriadna účtovná závierka za obdobie 01/2018 - 02/2018 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2018) |
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2009) |
výročná správa+správa audítora+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2007) |
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2008) |
opravná doložka do Nz 38652/2007
Type of document: Other document |
(Delivered: 11/23/2007) |
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 11/23/2007) |
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