| Collection of documents: |
účtovná závierka k 30.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2012) |
Zmluva o predaji časti podniku z 31.8.2011
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/02/2011) |
Notárska zápisnica N 339/2011, Nz 35268/2011, NCRls 36109/2011 z 26.9.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2011) |
Notárska zápisnica N 336/2011, Nz 35258/2011, NCRls 36100/2011 z 26.9.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2011) |
Notárska zápisnica N 338/2011, Nz 35265/2011, NCRls 36104/2011 z 26.9.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2011) |
Notárska zápisnica N 337/2011, Nz 35261/2011, NCRls 36102/2011 z 26.9.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2011) |
účtovná závierka za rok 2010, výročná správa za rok 2010, rozhodnutie jediného akcionára, vyhlásenie štatutára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2011) |
účtovná závierka 2009, výročná správa, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2010) |
Účtovná závierka 2009, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2010) |
účtovná závierka za rok 2008, výročná správa, správa audítora zo dňa 08.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2009) |
Stanovy a.s. z 21.5.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2009) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2009) |
Účtovná závierka za rok 2006, správa audítora a Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2009) |
Výročná správa za rok 2007, Zápisnica o riadnom VZ z 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2008) |
Notárska zápisnica N 405/2008, Nz 40580/2008, NCRls 40193/2008 zo dňa 29.09.2008, zmluva o zlúčení medzi spoločnosťami Logman, a.s. a NEPHRON, s.r.o.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2008) |
Notárska zápisnica N 404/2008, Nz 40574/2008, NCRls 40185/2008 zo dňa 29.09.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2008) |
Úplné znenie stanov zo dňa 31.10.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/09/2008) |
Návrh zmluvy o zlúčení medzi týmito zmluvnými stranami: Logman, a. s., Jaskový rad 75, 83101 Bratislava (ako nástupnícka spoločnosť) a NEPHRON, s. r. o., Sládkovičova 1, 040 01 Košice ( ako spoločnosť zanikajúca zlúčením)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 10/02/2008) |
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia, Výročná správa za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2006) |
Účtovná závierka za rok 2004, Zápisnica z valného zhromaždenia, Výročná správa za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2006) |
Zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2005) |
Zápisnica z rokovania dozornej rady
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2005) |
Notárska zápisnica N 89/2004, Nz 68513/2004 zo dňa 08.09.2004, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2004) |
Notárska zápisnica N 31/2004, Nz 18662/2004 zo dňa 03.03.2004, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2004) |
Notárska zápisnica N 830/03, NZ 77792/03 zo dňa 05.09.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2003) |
Listina prítomných akcionárov zo dňa 05.09.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2003) |
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2003) |
STANOVY
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: 04/02/2003) |
NZ 24117/03
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2003) |
Zápisnica zo zasadnutia predstavenstva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2003) |
NZ 914/02
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2003) |
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/02/2003) |
NZ 714/02 - stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/16/2002) |
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