| Collection of documents: |
Notárska zápisnica č. N 75/94, Nz 73/94 zo dňa 12.8.1994 - osvedčenie o založení akciovej 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: 12/30/2002) |
Notárska zápisnica č. N 29/02, Nz 29/02 zo dňa 22.1.2002 - osvedčenie o priebehu VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Notárska zápisnica č. 87/96, Nz 91/96 zo dňa 15.4.1996 - osvedčenie o priebehu 2. riad. VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Notárska zápisnica č. N 66/95, Nz 68/95 zo dňa 19.4.1995 - osvedčenie o priebehu 1.riad. VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Rozhodnutie MF SR č. 131/1996/LIF zo dňa 21.5.1996 - vymenovanie Ing. Štefana Vrátneho, CSc. za likvidátora Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2002) |
Konečná správa o priebehu likvidácie ku dňu 21.1.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2002) |
Účtovná závierka za rok 2001 + fotokópia "Výzvy likvidátorov" Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2002) |
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