| Collection of documents: |
Mimoriadna účtovná závierka k 30/6/10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2011) |
Zmluva o zlúčení NZ 21017/10 z 11/6/10
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/02/2010) |
Osvedčenie z VZ -NZ 20982/10 z 11/6/10
Type of document: Other document |
(Delivered: 07/02/2010) |
účtovna závierka 2009 + správa nezávislého audítora +výročna správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2010) |
Návrh zmluvy o zlúčení AS
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/11/2010) |
Zápisnica z MVZ z 29/12/09, Osvedčenie z MVZ-NZ 55292/09 z 30/12/09
Type of document: Other document |
(Delivered: 02/02/2010) |
Úplné znenie Stanov z 29/12/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2010) |
Podpisový vzor: K.Zahatlan, Ing.P.Brňák, Ing.J.Habrún, Ing.L.Kada, Ing.J.Sučíková, Ing.J.Kakódy, Ing.P.Kodaj
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2010) |
účtovná závierka 2008+poznámky+SNA+výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2009) |
Účtovná závierka 2007 + Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2008) |
Úplné znenie Stanov AS z 20/6/08
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2008) |
Podpisový vzor: Ing.J.Sučíková, Ing.J.Kakódy, Ing.P.Brňák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2008) |
Osvedčenie o MVZ -NZ 27046/08 z 1/7/08
Type of document: Other document |
(Delivered: 09/22/2008) |
Rozhodnutie ÚpRSO z 10/3/06
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2008) |
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/27/2007) |
Zápis val. zhromaždenia, výročná správa 2005, audit. správa, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2006) |
Účtovná závierka 2003-SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2006) |
Účtovná závierka 2004-SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2006) |
Osvedčenie o MVZ - NZ 318/96 z 5/12/96+ NZ 36373/05
Type of document: Other document |
(Delivered: 02/24/2006) |
Stanovy z 5/8/05
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2006) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/24/2006) |
Účtovná závierka 2002-SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2006) |
Zápis val. zhromaždenia z 15/10/03, Podpisový vzor: Ing.J.Bojmír, Ing.F.Stráňava, Ing.J.Sučíková, Ing.J.Kakódy, Ing.E.Horáková, Ing.T.Cingel
Type of document: Other document |
(Delivered: 05/06/2004) |
2x stanovy z 5/12/96,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
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