| Collection of documents: |
Zmluva o cezhranicnom zluceni zo dna 19.11.2012
Type of document: Other document |
(Delivered: 01/10/2013) |
Rozhodnutie jedineho akcionara Slovenská kombinovaná doprava INTRANS, akciová spoločnosť zo dna 19.11.2012
Type of document: Other document |
(Delivered: 01/08/2013) |
účtovná závierka za rok 2011 + poznámky+správa nezávislého audítora+rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/16/2012) |
podpisový vzor R. Kotiers
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2012) |
zápisnica zo zasadnutia dozornej rady zo dňa 27/9/2012
Type of document: Other document |
(Delivered: 11/09/2012) |
Navrh zmluvy o cezhranicnom zluceni
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 10/17/2012) |
Zilina_Projekt_Návrh zmluvy o cezhraničnom zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 09/14/2012) |
Projekt_Návrh zmluvy o cezhraničnom zlúčení
Type of document: Other document |
(Delivered: 09/11/2012) |
Rozhodnutie jedineho akcionara spolocnosti zo dňa 10.8.2012
Type of document: Other document |
(Delivered: 08/30/2012) |
Výročná správa 2010 vrát. účtovnej závierky, SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2012) |
účtovná závierka 2009 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2010) |
Účtovná závierka 2008+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2009) |
podpisový vzor W. Patzner
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2009) |
NZ 26839/09 zo dňa 10/8/09 - dodatok k osvedčenie o priebehu MVZ
Type of document: Other document |
(Delivered: 08/10/2009) |
NZ 23772/09 zo dňa 14/7/09 - osvedčenie o priebehu MVZ
Type of document: Other document |
(Delivered: 08/10/2009) |
Zápisnica č. 2 zo dňa 3/12/08 - zo zasadnutia dozornej rady
Type of document: Other document |
(Delivered: 08/10/2009) |
rozhodnutie jediného akcionára zo dňa 28/11/08
Type of document: Other document |
(Delivered: 08/10/2009) |
návrh na zmenu stanov zo dňa 28/7/09
Type of document: Other document |
(Delivered: 08/10/2009) |
Účtovná závierka 2007 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2008) |
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2007) |
Úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2007) |
zápisnica zo zasadnutia zo dňa 28.11.2006
Type of document: Other document |
(Delivered: 04/23/2007) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/20/2006) |
Osvedčenie o MVZ -NZ 46491/06 z 21/11/06
Type of document: Other document |
(Delivered: 12/20/2006) |
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2006) |
Zápisnica z DR z 9/6/06, Zápisnica z predstavenstva z 3/7/06
Type of document: Other document |
(Delivered: 08/09/2006) |
Podpisový vzor: A. Gaštan
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2006) |
Zápis z DR: 11.3.2005; zápis z predstavenstva: 14.3.2005,
Type of document: Other document |
(Delivered: 08/10/2005) |
Podpisový vzor konateľa: Ing. Fraňová,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2005) |
Výročná správa 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2005) |
Zápis val. zhromaždenia,
Type of document: Other document |
(Delivered: 01/19/2005) |
Výročná a audítorská správa, účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2004) |
Zápis DR, zápis val. zhromaždenia, 3x pod. vzor,
Type of document: Other document |
(Delivered: 02/24/2004) |
Nz 791/02, zápis DR, 3x pod. vzor,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2003) |
2x Nz 791/02, 2x stanovy, 6x pod. vzor, 2x zápis DR,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
Výr. správa, účt. závierka,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2002) |
účtovná závierka 31.12.2000 + poznámky + SNA + VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2001) |
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