Collection of documents: |
NZ 114233/04 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: 12/05/2003) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/05/2003) |
zápisnica z dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2003) |
podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2003) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 12/04/2003) |
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: 06/21/2004) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2004) |
NZ 36357/2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2004) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2004) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2004) |
NZ 85489/2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2004) |
notárska zápisnica z 7.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2005) |
Úplné znenie stanov zo dňa 15.6.05 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: 07/04/2005) |
Podpisový vzor - p. Patrick Jannard, p. Nocolas, Jacques Boissin, p. Martin Desrosiers Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/04/2005) |
Plnomocenstvo zo dňa 27.4.05 Type of document: Other document |
(Delivered: 07/04/2005) |
Výročná správa za rok 2004, Správa o činnosti dozornej rady za rok 2004 a stanovisko dozornej rady k riadnej idividuálnej účtovnej závierke spoločnosti za rok 2004 a k návrhu na vysporiadanie hospodárskeho výsledku spoločnosti za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2005) |
Správa nezávislého audítora pre akcionárov spoločnosti a. s. o audite účtovnej závierky spoločnosti za rok 2004 zo dňa 30.03.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2005) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2006) |
Rozhodnutie jediného akcionára o zmene orgánov spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2007) |
Podpisové vzory členov predstavenstva - Ing. Michal Magic, Ing. Peter Čerňanský, Ing. Peter Kažík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/10/2007) |
účtovná závierka za rok 2006, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/31/2008) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/31/2008) |
vyhlásenie 22.7.2008, výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2008) |
Úplné znenie stanov v znení účinnom od 31.10.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2008) |
výročná správa 1-10/2008, vyhlásenie 13.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2009) |
Úplné znenie Stanov zo dňa 4.11.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2009) |
účtovná závierka 31.3.2011, konečná správa, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2011) |
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