| Collection of documents: |
notárska zápisnica z 5.9.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2005) |
pokračujúca notárska zápisnica z 21.9.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2005) |
Dohoda predstavenstiev o zlúčení spoločností ASV a.s. a ASV REAL PLUS a.s. zo dňa 20.5.2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/01/2005) |
Návrh zmluvy o zlúčení spoločností ASV a.s. so sídlom Púchovská 8, Bratislava a ASV REAL PLUS a.s. so sídlom Púchovská 8, Bratislava zo dňa 30.5.2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/01/2005) |
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2005) |
Správa audítora o audite ročnej účtovnej závierky za rok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2005) |
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2005) |
Zápisnica z rokovania valného zhromaždenia zo dňa 7.4.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2005) |
Účtovná závierka zo rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Zápisnica z rokovania valného zhromaždenia zo dňa 22.6.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Pozvánka na Valné zhromaždenie a prezenčná listina
Type of document: Other document |
(Delivered: 09/30/2003) |
Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2003) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2003) |
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2003) |
Písomné rozhodnutie dozornej rady
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2002) |
Certifikát 15.10.2002
Type of document: Other document |
(Delivered: 12/02/2002) |
Potvrdenie 6.6.2002
Type of document: Other document |
(Delivered: 12/02/2002) |
Potvrdenie o zápise spoločnosti
Type of document: Other document |
(Delivered: 12/02/2002) |
Notárska zápisnica N 994/02, Nz 937/02
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/02/2002) |
Podpisové vzory - Ing. Ladislav Sklenár CSc., Ing. Zuzana Gálisová, Ing. Jolana Sklenárová, Ing. Július Csicsay, Ing. Viktor Stromeček, Milan Miko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2002) |
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