| Collection of documents: |
Účtovná závierka k 30/9/05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2005) |
Zmluva o zlúčení - NZ 45567/05 z 30/9/05
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/30/2005) |
Rozhodnutie spoločníka z 30/9/05
Type of document: Other document |
(Delivered: 09/30/2005) |
Účtovná závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2005) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/18/2005) |
Rozh. spolčoníka
Type of document: Other document |
(Delivered: 02/18/2005) |
Spoločenská zmluva
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: 11/05/2003) |
Podpisový vzor konateľa Ericha Kuráka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2003) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2004) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 05/28/2004) |
Úradný záznam- zmena v ŽL
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/28/2004) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 07/09/2004) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2004) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 02/10/2005) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2005) |
|
English
