Collection of documents: |
Výročná správa za rok 2011, vyhlásenie, rozhodnutie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2012) |
Notárska zápisnica N 905/2012, Nz 3003/2012, NCRls 3099/2012 z 27.1.2012 ,rozhodnutie jediného akcionára spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2012) |
Notárska zápisnica N 906/2012, Nz 3016/2012, NCRls 3109/2012 z 27.1.2012, zmluva o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2012) |
Rozhodnutie jediného spoločníka z 27.1.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2012) |
Návrh zmluvy o zlúčení medzi Lafarge Slovakia, a.s., so sídlom Námestie SNP 21, 811 01 Bratislava (nástupnícka spoločnosť) a GRHS, s. r.o., so sídlom Námestie SNP 21, 811 01 Bratislava (zanikajúca spoločnosť) Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 12/22/2011) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/09/2011) |
Plnomocenstvo Type of document: Other document |
(Delivered: 08/09/2011) |
Súvaha a výkaz 2010, Vyhlásenie zo dňa 17.05.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2011) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2011) |
Rozhodnutie jediného spoločníka zo dňa 10.05.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2011) |
Výročná správa za rok 2009, rozhodnutie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2010) |
Účtovná závierka za rok 2009, správa audítora, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2010) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2009) |
Výpis z obchodného registra zo dňa 18.06.2009 Type of document: Other document |
(Delivered: 06/30/2009) |
Úplné znenie Stanov zo dňa 28.5.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2009) |
Plnomocenstvo pre Mgr. Olgu Beláňovú zo dňa 17.4.2009 Type of document: Other document |
(Delivered: 05/28/2009) |
Plnomocenstvo pre JUDR. Petra Baka zo dňa 15.5.2009 Type of document: Other document |
(Delivered: 05/21/2009) |
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 20.2.2009, Vyhlásenie predstavenstva zo dňa 15.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2009) |
Rozhodnutie predstavenstva zo dňa 24.4.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2009) |
Prílohy č. 1 až 5, Vyhlásenie predstavenstva zo dňa 15.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2009) |
Úplné znenie stanov dňa 22.1.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2009) |
Vyhlásenie a podpisový vzor Ing.Ivan Mareš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2009) |
Vyhlásenie a podpisový vzor: Marián Raček 22.1.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2009) |
Vyhlásenie a podpisový vzor :Dr.Jan Votava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2009) |
Vyhlásenie a podpisový vzor: Pavel Vidlař 15.1.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2009) |
vyhlásenie a podpisový vzor: Ing.Marián Kolník 22.1.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2009) |
Vyhlásenie a podpisový vzor: Bc.Jan Mencl Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2009) |
Výročná správa za rok 2007, rozhodnutie zo dňa 19.5.2008, plnomocenstvo Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
Správa predstavenstva z 19.5.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
Správa dozornej rady z 19.5.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
Audítorská správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
Vyhlásenie predstavenstva Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
Plnomocenstvo Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2008) |
úplné znenie stanov zo dňa 17.08.2006 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: 01/31/2008) |
rozhodnutie jediného akcionára, audítorska správa, výročná správa za rok 2006, účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2007) |
Notárska zápisnica N 3965/2006, Nz 32123/2006, NCR1s 32054/2006 z 17.8.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2006) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2006) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2006) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2006) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2006) |
Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2005) |
Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2005) |
Rozhodnutie spoločnosti Lafarge Perlmooser AG (ako jediného akcionára) Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2005) |
Rozhodnutie spoločnosti zo dňa 11.3.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/22/2005) |
Výhlásenie a podpisový vzor - Peter Leonhardt Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2004) |
Úplné znenie stanov z 14.12.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2004) |
Notárska zápisnica Nz 1124/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2003) |
Rozhodnutie spoločnosti zo dňa 26.11.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2003) |
Vyhlásenie zo dňa 26.11.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2003) |
Zápisnica zo zasadnutia dozornej rady zo dňa 26.11.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2003) |
Vyhlásenie a podpisový vzor - Mag. Peter Orisich Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2003) |
Vyhlásenie a podpisový vzor - Ing. Mag. Gerhard Christian Nagl Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2003) |
Notárska zápisnica N 941/2004, Nz 85962/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2003) |
Účtovná závierka k 31.12.2001 a správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/08/2003) |
Úplné znenie stanov a.s. Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2002) |
Notárska zápisnica Nz 148/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2002) |
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