| Collection of documents: |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2008) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2007) |
Notárska zápisnica N 38/2007 Nz 3227/2007 NCRls 3225/2007 zo dňa 25.01.2007
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: 01/31/2007) |
Stanovy a.s. zo dňa 29.01.2007
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: 01/31/2007) |
podpisový vzor - Ben Zion Zaboloni zo dňa 25.01.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2007) |
podpisový vzor - Jana Ježová zo dňa 25.01.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2007) |
Návrh zmluvy o zlúčení spoločnosti NADLAN, a.s. a spoločnosti Tri veže,a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/15/2007) |
Znalecký posudok č. 222/2006 zo dňa 19.09.2006
Type of document: Expert statement |
(Delivered: 11/22/2006) |
znalecký posudok č. 4/2006 zo dňa 06.03.2006
Type of document: Expert statement |
(Delivered: 11/22/2006) |
znalecký posudok č. 3/2006 zo dňa 06.03.2006
Type of document: Expert statement |
(Delivered: 11/22/2006) |
znalecký posudok č. 2/2006 zo dňa 06.03.2006
Type of document: Expert statement |
(Delivered: 11/22/2006) |
notárska zápisnica N 604/2006 Nz 41423/2006 NCRls 41256/2006 zo dňa 20.10.06
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: 11/22/2006) |
notárska zápisnica z 27.7.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2005) |
Živnostenský list č. Žo - 2005/11476/2/Z25 zo dňa 09.03.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/07/2005) |
Vyhlásenie správcu vkladov zo dňa 06.04.2005
Type of document: Declaration made by trustee of an account |
(Delivered: 04/07/2005) |
Podpisový vzor členov predstavenstva - JUDr. Pavel Bagin, Ing. Peter Uberal
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2005) |
Notárska zápisnica N 67/05, Nz 9365/05, NCRls 9261/05 zo dňa 03.03.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2005) |
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