| Collection of documents: |
Mimoriadna výročná správa za obdobie od 1.1.2005 do 30.4.2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2005) |
Notárska zápisnica č. N 95/2005, Nz 16041/2005, NCRls 15817/2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2005) |
Notárska zápisnica č. N 96/2005, Nz 16045/2005, NCRls 15823/2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/24/2005) |
Výročná správa za rok 2004 - 1x
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/29/2005) |
Návrh zmluvy o zlúčení obchodných spoločností - zanikajúca spoločnosť: Slovbroiler a.s. Košice, nástupnícka spoločnosť: HYDINA ZK a.s. Košice - 2x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/04/2005) |
Notárska zápisnica č. N 590/2004, Nz 95300/2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2004) |
Listina o ustanovení do funkcie člena DR - JUDr. Darina Gažovská
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2004) |
Listina o ustanovení do funkcie - Ing. D. Kovačič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2004) |
not.záp. N 133/04 - zníženie základného imania
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2004) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2004) |
not.záp.- N 298/03
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2003) |
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2003) |
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2003) |
not.záp. N 99/03
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2003) |
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2003) |
not.záp. N 233/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2002) |
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/27/2002) |
not.zápisnica N 160/02 - rozhodnutie MVZ o znížení základného imania a o zmene stanov o sumu 122.908.293,- Sk na sumu 293.791.707,- Sk
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2002) |
úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/04/2002) |
účtovná závierka 2001+správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2002) |
not.zápisnica N 79/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2002) |
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2002) |
|
English
