| Collection of documents: |
SZ
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: 11/11/2002) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2010) |
RJS1.zep DEXAR, s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2015) |
RJS2.zep Safe TEC, s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2015) |
RJS3.zep Ecoventi, s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2015) |
RJS.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2015) |
RVZAgroCom.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2015) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2003) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2004) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2005) |
zápisnica z rokovania valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2006) |
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2009) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2010) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/29/2010) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2002) |
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2003) |
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2006) |
ÚZ 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2009) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2015) |
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2004) |
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2005) |
NotZáp.zep zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/30/2015) |
pril1rjs.zep návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/30/2015) |
vyhlásenie konateľa
Type of document: Other document |
(Delivered: 04/07/2009) |
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