Collection of documents: |
Projekt rozdelenia spoločnosti Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/21/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/21/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/16/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/16/2005) |
Projekt rozdelenia spoločnosti zlúčením Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/16/2005) |
Znalecký posudok č.4/2005 Type of document: Expert statement |
(Delivered: 02/11/2005) |
Dodatok č.6 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2005) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 02/11/2005) |
Uznesenie OS Nitra - 30ZpZ 462/03-86 o zastavení konania Type of document: Other document |
(Delivered: 07/14/2004) |
Dodatok č. 5 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2004) |
Znalecký posudok č. ZP 17/2004 Type of document: Expert statement |
(Delivered: 06/30/2004) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/30/2004) |
Vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 06/30/2004) |
Zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 06/30/2004) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/03/2004) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/03/2004) |
Dodatok č. 4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2004) |
Dodatok č.3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2003) |
Súvaha a výkaz ziskov a strát k 31.12.2002, daňové priznanie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2003) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2002) |
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: 12/13/2002) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2002) |
účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2002) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/13/2002) |
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