| Collection of documents: |
Rozhodnutie spoločníka
Type of document: Other document |
(Delivered: 12/21/2006) |
Súvaha k 30.09.2006, výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2006) |
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/31/2006) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/15/2006) |
Rozhodnutie spoločníka
Type of document: Other document |
(Delivered: 08/15/2006) |
Účtovná závierka za r.2005, správa o hospodárnosti, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2006) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/30/2006) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 06/30/2006) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 09/19/2005) |
SZ
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: 09/19/2005) |
Podpisový vzor Ing.Igora Broža
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2005) |
čestné prehlásenie a podpisové vzory - Ing. Vladimír Adamec, Ing. Igor Brož, Ing. Jozef Dubovský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2005) |
správa rady konateľov, správa audítora, účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2005) |
správa audítora, účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2005) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 09/19/2005) |
ŽL
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/19/2005) |
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2003) |
Návrh na rozdelenie zisku za účtovné obdobie roku 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2003) |
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2003) |
Správa o činnosti a výsledkoch hospodárenia za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2003) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 01/13/2003) |
účtovná závierka a správa audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2003) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 01/21/2002) |
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/21/2002) |
účtovná závierka za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/21/2002) |
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