| Collection of documents: |
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/20/2017) |
Rozhodnutie spoločníka
Type of document: Other document |
(Delivered: 10/20/2017) |
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/20/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2015) |
Rozhodnutie jedin. spol.
Type of document: Other document |
(Delivered: 02/12/2015) |
ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2015) |
Rozhodnutie jedin. spol.
Type of document: Other document |
(Delivered: 01/27/2015) |
Dodatok k rozhodnutie jedin. spol.
Type of document: Other document |
(Delivered: 01/27/2015) |
Účtovná závierka za r.2012,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2013) |
Účtovná závierka za r.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2012) |
Účtovná závierka za r.2009,zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2011) |
Notárska zápisnica N 245/2002, NZ 240/2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2002) |
Rozhodnutie o odvolaní z funkcie konateľov
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2002) |
Zápisnica z valného zhromaždenia
Type of document: Other document |
(Delivered: 04/08/2002) |
Podpisový vzor Róberta Pullmana
Type of document: Other document |
(Delivered: 04/08/2002) |
Spoločenská zmluva
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: 04/08/2002) |
Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2002) |
Rozhodnutie o vymenovaní konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2002) |
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