| Collection of documents: |
Spoločenská zmluva o zal. spoločnosti
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: 05/31/2002) |
Notárska zápisnica N 514/2003, Nz 53799/2003 zo dňa 30.6.2003 - 1x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2003) |
Zápisnica z VZ zo dňa 22.5.2003 a 30.6.2003 - 1x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2003) |
Úplné znenie SZ zo dňa 30.6.2003 - 1x
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2003) |
Účtovná závierka a výr. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2003) |
Znalecký posudok č. 01/2005 zo dňa 10.12.2004 - 1x
Type of document: Expert statement |
(Delivered: 01/19/2005) |
Kúpna zmluva - predávajúci: Plechprofil, a.s. Jamník 278 - kupujúci: ROVA-TRADE, s.r.o. Jamník 278 - 1x
Type of document: Other document |
(Delivered: 01/19/2005) |
Podpis. vzory konateľov, 2 ks
Type of document: Other document |
(Delivered: 05/31/2002) |
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