Collection of documents: |
Notárska zápisnica N 1223/2013, Nz 53677/2013, NCRls 54713/2013 z 12.12.2013, zmluva o cezhraničnom zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/10/2014) |
Notárska zápisnica N 1222/2013, Nz 53669/2013, NCRls 54657/2013 z 12.12.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2014) |
Návrh zmluvy o cezhraničnom zlúčení zo dňa 25.9.2013 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/25/2013) |
Účtovná závierka za rok 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2013) |
Zápisnica z valného zhromaždenia z 23.7.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2013) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2012) |
účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2011) |
výročná správa 2009, vyhlásenie predstavenstva spoločnosti Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2010) |
Výročná správa a účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 10.6.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2009) |
Výročná správa za rok 2007, účtovná závierka za rok 2007, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2008) |
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 6.6.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2008) |
účtovná závierka za rok 2006, zápisnica z valného zhromaždenia, správa audítora, výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2007) |
Podpisový vzor - Dávid Abrahám Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2007) |
Úplné znenie stanov a.s. z 18.9.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/02/2006) |
Vyhlásenie o splatení peňažného vkladu z 18.8.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 09/25/2006) |
Notárska zápisnica N 199/2006, Nz 30552/2006, NCR1s 30468/2006 z 4.8.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2006) |
Zápisnica z riadneho valného zhromaždenia spoločnosti zo dňa 21.06.2006, Listina prítomných akcionárov na VZ obchodnej spoločnosti zo dňa 21.06.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Informácia o audite výročnej správy zo dňa 12.06.2006 Type of document: Other document |
(Delivered: 07/14/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Správa nezávislého audítora pre akcionárov spoločnosti o audite účtovnej záveirky za rok 2005 zo dňa 30.05.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Vyhlásenie o splatení peňažného vkladu z februára 2006 Type of document: Declaration made by trustee of an account |
(Delivered: 02/23/2006) |
Podpisový vzor - Ing. František Krtička Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/23/2006) |
Podpisový vzor - Ing. Vladimír Ohlídal CSc. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/23/2006) |
Podpisový vzor - Ing. Jiří Tydlačka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/23/2006) |
Notárska zápisnica N 8/2006, Nz 1904/2006, NCR1s 1872/2006 z 19.1.2006 + Stanovy z 17.1.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2006) |
Úplné znenie stanov z 19.1.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/23/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2005) |
Notárska zápisnica zo dňa 14.6.2005,N 261/2005, Nz 27024/2005, NCRls 26665/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2005) |
Stanovy . úplné znenie zo dňa 15.6.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/15/2005) |
Rozhodnutie valného zhormaždenia zo dňa 10.1.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2005) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2004) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2004) |
NZ 38280/2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2004) |
NZ 608/2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2004) |
NZ 95360/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2003) |
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: 12/30/2003) |
Protokol z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2003) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2003) |
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