| Collection of documents: |
Notárska zápisnica N 21/2010, Nz 12461/2010, NCRls 12634/2010 z 13.04.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2010) |
Notárska zápisnica N 21/2010, Nz 12461/2010, NCRls 12634/2010 z 13.04.2010, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2010) |
Notárska zápisnica N 263/2008, Nz 44721/2008, NCRls 44320/2008 z 22.10.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2009) |
Úplné znenie stanov z 18.03.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2009) |
Úrad pre reguláciu ŽD licencia č. 1333/2009/L na prevádzkovanie dopravy na dráhe
Type of document: Other document |
(Delivered: 11/24/2009) |
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 19.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
Správa nezávislého audítora zo dňa 23.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
úplné znenie stanov 18.3.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/24/2009) |
Koncesná listina z 07.01.2009
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/10/2009) |
Živnostenské listy z 26.11.2009 - 3x
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/10/2009) |
Podpisovýé vzory - Mgr. Matej Augustín, Roman Vallovič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2008) |
Znalecký posudok č. 04/2008
Type of document: Expert statement |
(Delivered: 11/11/2008) |
Znalecký posudok č. 002/2008
Type of document: Expert statement |
(Delivered: 11/11/2008) |
Znalecký posudok č. 83/2008
Type of document: Expert statement |
(Delivered: 11/11/2008) |
Vyhlásenie predstavenstva spoločnosti z 23.10.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2008) |
Notárska zápisnica N 263/2008, Nz 44721/2008, NCRls 44320/2008 z 22.10.2008, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2008) |
Stanovy z 22.10.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2008) |
Zmluva o postúpení pohľadávok z 21.10.2008
Type of document: Other document |
(Delivered: 10/31/2008) |
Znalecký posudok č. 4/2008 z 25.9.2008
Type of document: Expert statement |
(Delivered: 10/31/2008) |
Zmluva o odplatnom prevode nedokončených investícií z 21.10.2008
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 10/31/2008) |
výročná správa za rok 2007, rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2008) |
stanovy zo dňa 07.05.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2008) |
notárska zápisnica N 798/2008, Nz 19008/2008, NCRls 18907/2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2008) |
podpisové vzory-Ing. Marian Frko, Ing. Ľubomír Loy, Ing. Ján Vošček
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2008) |
Vyhlásenie predstavenstva zo dňa 28.04.2008
Type of document: Declaration made by trustee of an account |
(Delivered: 04/30/2008) |
Stanovy zo dňa 25.04.2008
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: 04/30/2008) |
Notárska zápisnica N 758/2008 Nz 17509/2008 NCR1s 17339/2008 zo dňa 25.04.2008
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: 04/30/2008) |
Notárska zápisnica N 30/2007, Nz 1533/2007, NCRls 15295/2007 z 23.04.2007, zakladateľská zmluva, 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: 05/02/2007) |
Podpisový vzor - JUDr. Roman Hamala
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2007) |
Vyhlásenie správcu vkladu z 23.04.2007
Type of document: Declaration made by trustee of an account |
(Delivered: 05/02/2007) |
|
English
