| Collection of documents: |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.04 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2015) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2015 - 30.04.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
Čestné vyhlásenie Type of document: Other document |
(Delivered: 03/31/2015) |
Zmluva o zlúčení - Notárska zápisnica N 215/2015, Nz 10064/2015, NCRls 10324/2015 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/31/2015) |
Rozhodnutie jediného akcionára COOPEX HOLD, a.s. Type of document: Other document |
(Delivered: 03/31/2015) |
Rozhodnutie jediného akcionára TRANS CREDIT, a.s.. Type of document: Other document |
(Delivered: 03/31/2015) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/13/2015) |
Notárska zápisnica N 23/2015, Nz 1014/2015, NCRls 1050/2015 - Dodatok č. 1 k Projektu rozdelenia Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/19/2015) |
Notárska zápisnica N 22/2015, Nz 1010/2015, NCRls 1041/2015 - Osvedčenie o priebehu MVZ Type of document: Other document |
(Delivered: 01/19/2015) |
Doloka k notárskej zápisnici N 1034/2014, Nz 49544/2014, NCRls 50388/2014 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: 01/19/2015) |
Notárska zápisnica N 1045/2014, Nz 49844/2014, NCRls 50706/2014 - Zakladatežská listina 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: 12/18/2014) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/18/2014) |
Notárska zápisnica N 1034/2014, Nz 49544/2014, NCRls 50388/2014 - Osvedčenie o priebehu MVZ 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: 12/18/2014) |
Notárska zápisnica N 1039/2014, Nz 49704/2014, NCRls 50529/2014 - Projekt rozdelenia spoločnosti Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/18/2014) |
Podpisový vzor predsedu predstavenstva Ing. Peter Ostrica Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2014) |
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