| Collection of documents: |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2009) |
Dodatok k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2009) |
Podpisový vzor konateža - Blaej Matis Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2009) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/12/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2009) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2009) |
Podpisový vzor konateža - Jozef Adamkovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2009) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2009) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2008) |
Podpisový vzor konateža - Jozef Rezník Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2008) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2008) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/19/2008) |
Podpisový vzor - Jozef Rezník Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/19/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2007) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2007) |
Notárska zápisnica Nz 116/07, N 118/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2007) |
Úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2007) |
Podpisový vzor konateža - Ing.Martin Lipták Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/15/2007) |
Podpisový vzor konateža - Peter Boík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/15/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2007) |
Notárska zápisnica NZ 251/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2006) |
Úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2006) |
Notárska zápisnica N 187/2003, NZ 47281/03 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2006) |
Účtovná závierka za rok 2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2005) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2004) |
Podpis. vzor konateža Type of document: Other document |
(Delivered: 05/15/2003) |
Not. zápisnica NZ 81/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2003) |
Podpis. vzor konateža Type of document: Other document |
(Delivered: 02/04/2003) |
Not. zápisnica N 343/02, NZ 338/02 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: 01/28/2003) |
|