| Collection of documents: |
NZ 13675/2012 zo dňa 19/4/2012
Type of document: Other document |
(Delivered: 04/23/2012) |
Návrh zmluvy o zlúčení medzi: Trenčín Property Development, a. s., Ružomberok (nástupnícka spoločnosť) a Dunajská Streda Investments, s. r. o., Ružomberok (zanikajúca spoločnosť)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/07/2012) |
Účtovná závierka 2010 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/04/2012) |
Úplné znenie spoločenskej zmluvy 20/06/2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/01/2011) |
zápisnica z mimoriadneho valného zhromaždenia 12.4.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2011) |
podpisové vzory: Milan Trnečný a Ing. Zdeněk Havelka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2011) |
zmluva o predaji časti podniku 8.4.2011
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 05/27/2011) |
rozhodnutie_valneho zhrom
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2010) |
Úplné znenie spoločenskej zmluvy z 25.5.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/05/2010) |
uplne znenie spoloc zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2009) |
zapisnica z valn zhrom
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2009) |
riadna uctovna zavierka_2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2009) |
zapisnica z valn zhrom
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2009) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2008) |
Úplné znenie spoločenskej zmluvy z 17.9.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2008) |
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2008) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 02.08.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2007) |
Spoločenská zmluva spoločnosti zo dňa 02.08.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2007) |
Podpisové vzory -Hannes Brenn , Sylvia CHrista Schnellinger zo dňa 20.08.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2007) |
Spoločenská zmluvy spoločnosti zo dňa 14.06.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2007) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 31.05.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2007) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 02.05.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2006) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 18.04.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2006) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 06.03.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2006) |
Spoločenská zmluva spoločnosti zo dňa 06.03.2006
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: 04/10/2006) |
Spoločenská zmluva spoločnosti zo dňa 19.12.2005
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: 01/18/2006) |
Podpisový vzor - akad. mal. Milan Nemec zo dňa 02.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/18/2006) |
Podpisový vzor - Mag. Klaus Riederer - 15.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/18/2006) |
Podpisový vzor - MMag. Christian Rimpf zo dňa 15.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/18/2006) |
Podpisový vzor - Ing. Gerhard Plaschko zo dňa 15.12.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/18/2006) |
Živnostenský list č. OŽP-A/2005/51546-2/CR1 zo dňa 21.12.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/18/2006) |
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