| Collection of documents: |
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2006) |
Nz 49413/06,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2006) |
Úplné znenie Stanov AS z 4/12/06
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2006) |
Zmluva o zlúčení NZ 49418/06 z 30/11/06
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/06/2006) |
Rozhodnutie akcionára NZ 49417/06 z 30/11/06, Výpis z ŽR
Type of document: Other document |
(Delivered: 12/06/2006) |
Návrh zmluvy o zlúčení z 11/10/06
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/17/2006) |
Podpisový vzor: Mag. G. Spiegel
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2006) |
Rozhodnutie akcionára z 12/1/06
Type of document: Other document |
(Delivered: 02/14/2006) |
Nz 84541/04, živnostenský list,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2005) |
Úz. stanov, Nz 51288/04, podpisové vzory,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2004) |
Podpisový vzor členov predstavenstva,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2004) |
Rozhodnutie jediného akcionára,
Type of document: Other document |
(Delivered: 12/14/2004) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2003) |
Notárska zápisnica N 188/03, Nz 23154/03, Stanovy zo dňa 28.3.2003.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2003) |
Účtovná závierka za rok 2001 - výkaz ziskov v plnom rozsahu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2002) |
Účtovná závierka za rok 2001 - súvaha v plnom rozsahu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2002) |
Správa audítora k účt. závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2002) |
Stanovy akciovej spoločnosti zo dňa 30.10.2002
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) |
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