Collection of documents: |
Účtovná závierka za r. 2004, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2005) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/14/2004) |
Notárska zápisnica N 135/2004 - osvedčenie z MVZ Type of document: Other document |
(Delivered: 12/14/2004) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/18/2004) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/17/2004) |
Notárska zápisnica N 56/2004, Nz 33325/2004 Type of document: Other document |
(Delivered: 06/17/2004) |
Dodatok č.2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2004) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2004) |
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r. 2003, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2004) |
Výročná správa za r. 2003, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2004) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/19/2004) |
Notárska zápisnica N 138/03, NZ 88922/03 o priebehu VZ Type of document: Other document |
(Delivered: 12/16/2003) |
Informácia o pripravovanom VZ v tlači Type of document: Other document |
(Delivered: 12/16/2003) |
Notárska zápisnica N 55/2003 NZ 30394/2003 Type of document: Other document |
(Delivered: 05/26/2003) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2003) |
Zápis zo spoločného zasadnutia predstavenstva a dozornej rady Type of document: Other document |
(Delivered: 05/26/2003) |
Zápisnica o riadnom valnom zhromaždení + pezenčná listina Type of document: Other document |
(Delivered: 05/26/2003) |
Súvaha a výkaz ziskov a strát k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2003) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2003) |
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r.2002, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2003) |
Účtovná závierka za r.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2002) |
Notárska zápisnica N 58/2002 NZ 58/2002 Type of document: Other document |
(Delivered: 04/17/2002) |
Zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 04/17/2002) |
Podpisový vzor - Anton Klačanský, Ing. Andrej Bezák Type of document: Other document |
(Delivered: 04/17/2002) |
Podpisový vzor - Ing. Kamil Majerčík, Ing. Karol Žemla, Ing. Jozef Cabala Type of document: Other document |
(Delivered: 04/17/2002) |
Podpisový vzor - Ing. Ľudovít Pósa Type of document: Other document |
(Delivered: 04/17/2002) |
Podpisový vzor - Ing. Pavol Vašek CSc. Type of document: Other document |
(Delivered: 04/17/2002) |
Notárska zápisnica N 243/92 Nz 228/92 Type of document: Other document |
(Delivered: 04/17/2002) |
Zakladacia listina 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: 04/17/2002) |
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