| Collection of documents: |
účtovná závierka 2007 + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2008) |
NZ 53938/07 zo dňa 10.12.2007
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: 12/11/2007) |
NZ 53217/07 zo dňa 07.12.2007
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: 12/11/2007) |
NZ 53209/07 zo dňa 07.12.2007
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: 12/11/2007) |
NZ 53216/07 zo dňa 07.12.2007
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: 12/11/2007) |
Návrh zmluvy o zlúčení AS z 5/07
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/28/2007) |
Rozhodnutie akcionára NZ 24453/07 z 21/6/07
Type of document: Other document |
(Delivered: 07/20/2007) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/20/2007) |
Úplné znenie Stanov AS z 21/6/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/20/2007) |
Výročná správa 2006, správa nezávisl. audít. (+ účtovná závierka 2006)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2007) |
rozhodnutie jediného akcionára zo dňa 23/5/2007
Type of document: Other document |
(Delivered: 06/14/2007) |
podpisový vzor A. Muchová, I. Brosz, M. Krištof,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2007) |
Účtovná závierka 2005+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2006) |
Nz 6940/06, stanovy, podpisové vzory,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2006) |
Zápisnica vz, účt. závierka 2002, správa audítora,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2003) |
Nz 666/02,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2003) |
nz, 2x zápis, účt. záv, výr. správa
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2002) |
nz,
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: 07/31/2002) |
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