| Collection of documents: |
Restancna_sprava_2023.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2023) |
01_Restancna_sprava_2022.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2022) |
účtovná závierka 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2010) |
Účtovná závierka za rok 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2009) |
Úplné znenie stanov z 01.04.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2009) |
Plná moc - JUDr. Martin Matula
Type of document: Other document |
(Delivered: 07/24/2009) |
Podpisový vzor - Nicolas Tommasini
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2009) |
Rozhodnutie jediného akcionára z 13.3.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2009) |
Rozhodnutie o premene menovitej hodnoty z 25.2.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2009) |
účtovná závierka za rok 2005, účtovná závierka za rok 2006, účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2008) |
úplné znenie stanov k 29.05.2008, úplné znenie stanov k 14.07.2008
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: 08/12/2008) |
Živnostenský list č. OŽP-AA/2008/32637-2 zo dňa 16.07.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/04/2008) |
Notárska zápisnica N 84/2008, Nz 29895/2008, NCRls 29594/2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/14/2008) |
Notárska zápisnica N 86/2008, Nz 29923/2008, NCRls 29620/2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/14/2008) |
Znalecký posudok č. 4/2008
Type of document: Expert statement |
(Delivered: 07/03/2008) |
Notárska zápisnica N 62/2008 Nz 22895/2008 NCRls 22652/2008 zo dňa 29.05.2008
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: 07/03/2008) |
Podpisový vzor - Steven Leonard Davis zo dňa 22.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2008) |
Podpisový vzor - Jean Francois Ott zo dňa 22.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2008) |
Podpisový vzor - Aleš Votruba zo dňa 27.05.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2008) |
Rozhodnutie jediného spoločníka zo dňa 30.04.2008
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: 07/03/2008) |
Návrh zmluvy o zlúčení zo dňa 29.5.2008 medzi ORCO Blumentálska a.s., so sídlom Poštová 1, Bratislava /nástupnícka spoločnosť/ a Pivovar Stein a.s., so sídlom Blumentálska 19, Bratislava /zanikajúca spolopčnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/30/2008) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 05/30/2008) |
Rozhodnutie jediného spoločníka z 15.1.2008, plnomocenstvo
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/08/2008) |
Nové úplne znenie zakladateľskej listiny spoločnosti zo dňa 12.12.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/13/2006) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/22/2005) |
Plná moc - Dagmar Yoder
Type of document: Other document |
(Delivered: 09/22/2005) |
podpisový vzor Steven Leonard Davis, Jean Francois Ott, Aleš Votruba
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2005) |
notárska zápisnica z 27.7.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2005) |
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