| Collection of documents: |
Správa nezávislého audítora z overenia ročnej účtovnej závierky k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2005) |
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2005) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2005) |
Zápisnica z MVZ
Type of document: Other document |
(Delivered: 07/04/2005) |
Notárska zápisnica N 108/05, Nz 22225/05, NCRls 21935/05
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/28/2005) |
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/15/2005) |
Sprievodný list
Type of document: Other document |
(Delivered: 04/15/2005) |
Úplné znenie spoločenskej zmluvy zo dňa 27.5.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2005) |
Rozhodnutie o zmene spoločenskej zmluvy
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: 04/08/2005) |
Daňové priznanie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2005) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2005) |
Zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2005) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2003) |
Kúpna zmluva medzi predávajúci: JUDr. Emil Hubinák a kupujúci: S-line, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/11/2002) |
Znalecký posudok č. 143/2002
Type of document: Expert statement |
(Delivered: 12/11/2002) |
Plnomocenstvo udelené JUDr. Anne Dírerovej
Type of document: Other document |
(Delivered: 12/11/2002) |
Výpis z OR - Trnava č. Ko-8997/2002
Type of document: Other document |
(Delivered: 12/11/2002) |
Plnomocenstvo udelené JUDr. Anne Dírerovej
Type of document: Other document |
(Delivered: 11/28/2002) |
Kúpna zmluva zo dňa 25.11.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/28/2002) |
Znalecký posudok č. 07/2002
Type of document: Expert statement |
(Delivered: 11/28/2002) |
Podpisový vzor - Ing. Rudolf Kvetán, JUDr. Emil Hubinák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/28/2002) |
Dodatok č. 6 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2002) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.5.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2002) |
Zápisnica z MVZ zo dňa 7.6.2002, ktorá obsahuje účtovnú závierku za rok 2001
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2002) |
Rozhodnutie jediného spoločníka z 27.5.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2002) |
Úplné znenie spoločenskej zmluvy z 3.7.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/28/2002) |
Úplné znenie spoločenskej zmluvy z 1.6.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/28/2002) |
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