Collection of documents: |
Notárska zápisnica, N 327/2007, osvedčenie o vyhlásení účastníkov o uzavretí zmluvy o zlúčení spoločností, 18.06.2007 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/06/2007) |
Rozhodnutie jedného spoločníka urobené pri výkone pôsobnosti valného zhromaždenia, 6.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2006) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.11.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2005) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2005) |
Plnomocenstvo Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2005) |
Úplné znenie spoločenskej zmluvy zo dňa 20.12.04 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/17/2005) |
Podpisový vzor - Paed.Dr. Ferdinand Halada Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/17/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2004) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2003) |
Zápis z valného zhromaždenia zo dňa 27.06.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2002) |
Uznesenie z valného zhromaždenia zo dňa 28.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2002) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2002) |
Podpisový vzor - Milan Taragel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2002) |
Úplné znenie spoločenskej zmluvy ku dňu 28.11.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2002) |
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