Collection of documents: |
Notárska zápisnica č. N 457/2005, Nz 61680/2005, NCRls 60921/2005 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/27/2006) |
Notárska zápisnica č. N 458/2005, Nz 61676/2005, NCRls 60917/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2006) |
Notárska zápisnica č. N 459/2005, Nz 61683/2005, NCRls 60930/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2006) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2005) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2005) |
Podpisový vzor - Ing. S. Voskár, Ing. J. Mendel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2005) |
Správa audítora za rok 2003 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2005) |
Správa nezávislého audítora + účtovná závierka za rook 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2005) |
Živnostenský list č. Žo-2003/28391/6HA Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/06/2005) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2005) |
Úplné znenie SZ zo dňa 28.2.2005 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/04/2005) |
Plnomocenstvo pre JUDr. Milana Červenku zo dňa 28.2.2005 - 1x Type of document: Other document |
(Delivered: 03/04/2005) |
Aud. správa a účt. záv. 2002 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2003) |
Úplné znenie SZ zo dňa 20.1.2003 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2003) |
Notárska zápisnica N 14/2003, Nz 2264/2003 zo dňa 15.1.2003 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2003) |
Plnomocenstvo pre JUDr. Milana Červenku - 1x Type of document: Other document |
(Delivered: 01/22/2003) |
Spoločenská zmluva - 2x Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2002) |
Účtovná závierka 2001 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2002) |
N 26/02, Nz 25/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2002) |
Podpis. vzor- P. Vaniš Type of document: Other document |
(Delivered: 02/07/2002) |
Podpis. vzor - Ing. P. Vaniš Type of document: Other document |
(Delivered: 02/07/2002) |
Dodatok č. 9 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2002) |
N 26/02, Nz 25/02 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/07/2002) |
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