| Collection of documents: |
úplné znenie stanov 31.7.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2008) |
notárska zápisnica N 116/2008,Nz 23085/2008 zo dňa 30.05.2008
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: 06/25/2008) |
plnomocnenie -Mária Jagelková zo dňa 04.06.2008
Type of document: Other document |
(Delivered: 06/25/2008) |
Zmluva z 21.5.2008
Type of document: Other document |
(Delivered: 05/27/2008) |
Správa predstavenstva z 21.5.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2008) |
dodatok č. 1 zo dňa 23.01.2008 ku kúpnej zmluve medzi MATADOR Automotive Bratislava a.s. a Matador Automotive a.s.
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/23/2008) |
dodatok č. 1 o dňa 23.01.2008 k zmluve o postúpení pohľadávok medzi MATADOR Automotive Bratislava a.s. a Matador Automotive a.s.
Type of document: Other document |
(Delivered: 01/23/2008) |
zmluva o spätnom postúpení pohľadávok zo dňa 23.01.2008
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/23/2008) |
zmluva o postúpení pohľadávok zo dňa 23.01.2008
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/23/2008) |
dodatok č. 1 k znaleckému posudku č. 18/2007
Type of document: Expert statement |
(Delivered: 01/23/2008) |
Kúpna zmluva zo dňa 31.12.2007
Type of document: Other document |
(Delivered: 12/31/2007) |
Zmluva o postúpení pohľadávok zo dňa 31.12.2007
Type of document: Other document |
(Delivered: 12/31/2007) |
Znalecký posudok č. 18/2007
Type of document: Expert statement |
(Delivered: 12/31/2007) |
Rozhodnutie akcionára zo dňa 02.08.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2007) |
Notárska zápisnica N 156/2007 Nz 30455/2007 NCRls 30272/2007
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: 08/17/2007) |
Správa nezávislého audítora, Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2007) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 23.05.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2006) |
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2006) |
Výročná správa 2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2006) |
Správa nezávislého audítora, Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2006) |
Zápisnica z valného zhromaždenia z dňa 30.9.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2005) |
Notárska zápisnica z dňa 4.10.2005, N 356/2005, Nz 46195/2005, NCRls 45620/2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2005) |
Podpisové vzory - Ing. Štefan Chudoba, Ing. Rudolf Rusnák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2005) |
Zápisnica z valného zhromaždenia akcionárov zo dňa 6.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2005) |
Notárska zápisnica N 142/2005, Nz 19863/2005, NCRls 19751/2005 zo dňa 6.5.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2005) |
Podpisové vzory - Ing. Štefan Rosina PhD., Frederik Welschen, Ing. Rudolf Rusnák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2005) |
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2005) |
splnomocnenie JUDr. Július Jánošík
Type of document: Other document |
(Delivered: 05/19/2004) |
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2004) |
notárska zápisnica Nz 158/2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2003) |
notárska zápisnica N 177/99, Nz 176/99
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2003) |
úplné znenie stanov spoločnosti zo dňa 30.12.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/02/2003) |
podpisový vzor - Ing.Ivan Gajdoš, Ing.Pavol Baštek, Wilhelmus Jan Lourens, Ing.Ján Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2003) |
výsledky volieb zo dňa 27.6.2001
Type of document: Other document |
(Delivered: 10/02/2003) |
správa audítora zo dňa 6.5.2003, výkaz ziskov a strát, súvaha v plnom rozsahu zo dňa 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2003) |
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