| Collection of documents: |
Návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/23/2016) |
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2011) |
Zápisnica z VZ-NZ 21034/11 z 9/6/11+projekt rozdelenia+účtovna závierka 2010+pozn.+SNA/+Spoločenská zmluva z 9/6/11
Type of document: Other document |
(Delivered: 07/07/2011) |
správa nezávislého audítora 2009 + dodatok k SNA + UZ a POZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2010) |
účtovná závierka 2008 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2009) |
Úplné znenie SZ z 30/3/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/16/2009) |
Rozhodnutie o premene menovitej hodnoty zo dňa 16.2.09
Type of document: Other document |
(Delivered: 03/17/2009) |
Účtovná závierka 2007+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/20/2009) |
Úplné znenie spoločenskej zmluvy zo dňa 8.10.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2007) |
Zápisnica z valného zhromaždenia zo dňa 11.5. 2007
Type of document: Other document |
(Delivered: 06/20/2007) |
Účtovná závierka 2006+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2007) |
Úplné znenie SZ z 15/5/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2007) |
Účtovná závierka 2005+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/06/2006) |
Zápis val. zhromaždenia z 19/12/05,
Type of document: Other document |
(Delivered: 02/01/2006) |
Spoločenská zmluva, podpisový vzor, účt. závierka 2004, výročná správa 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2005) |
Výročná správa r. 2003 + materiál na VZ z 15.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/02/2005) |
Výročná a audítorská správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2004) |
spoločenská zmluva z 4/9/03, zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2003) |
2x účt. závierka 2002+pozn.+VS+SNA,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2003) |
Audit. správa, účt. závierka 2001,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/13/2003) |
Spol. zmluva z 26/9/02, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2002) |
zápisnica z VZ, výr. správa, účt. závierka, audit. správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2002) |
výročná správa, účtovná závierka 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2001) |
účtovná závierka za rok 1999+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2000) |
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