Collection of documents: |
Správa audítora ku konsolidovanej účtovnej závierke spoločnosti za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2003) |
Spoločenská zmluva z 21.5.2003 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: 05/21/2003) |
Dodatok č. 1 k spoločenskej zmluve z 21.5.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2003) |
Zápisnica z mimoriadneho valného zhromaždenia z 20.5.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2003) |
Zmluva o zlúčení z 20.5.2003 uzavretá medzi obchodnými spoločnosťami STELAX, s.r.o., - ďalej len zanikajúca spoločnosť a MAGMA SLOV, s.r.o., - ďalej len právny nástupca Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/21/2003) |
Účtovná závierka za rok 2002 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 05/07/2003) |
Zápisnica z mimoriadneho valného zhromaždenia z 11.3.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2003) |
Dodatok č. 4 k spoločenskej zmluve z 11.3.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2003) |
Zákon o obchodných spoločnostiach z roku 1985 z 16.7.2002 Type of document: Other document |
(Delivered: 03/14/2003) |
Plnomocenstvo - Patrik Anina Type of document: Other document |
(Delivered: 03/14/2003) |
Všeobecné splnomocnenie - pán Ján Hirner Type of document: Other document |
(Delivered: 03/14/2003) |
Zápisnica z mimoriadneho valného zhromaždenia konaného 19.6.2001 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2002) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2002) |
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