Collection of documents: |
účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2005) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2003) |
Správa konatežov o hospodárení a činnosti spoločnosti v roku 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2003) |
Zmluva o zlúčení obchodných spoločností SLOVCAR, spol. s r.o. so spoločnosou B.O.F. Invest spol. s r.o. Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/24/2002) |
Notárska zápisnica N 332/02, Nz 332/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2002) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/24/2002) |
Podpisové vzory - Ing. Vladimír Bilčík, Ing. Igor Ďurič, PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/24/2002) |
Účtovná závierka k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2002) |
Podpisové vzory - Ing. Ján Báhidský, Lucius Richter, Ing. Igor Ďurič, PhD., Alena Klementová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/27/2002) |
Notárska zápisnica N 174/02, Nz 174/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2002) |
Rozhodnutie jediného spoločníka vykonávajuceho pôsobnos VZ - 25.4.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2002) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/04/2002) |
Notárska zápisnica N 69/02, Nz 69/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2002) |
|