Collection of documents: |
Uznesenie súdu o výmaze Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/12/2004) |
Zmluva o zlúčení spoločností Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/26/2003) |
Not. zápisnica N 295/2003, NZ 74151/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2003) |
Výročná správa 2002, Správa audítora o overení konsolidov. účt. závierky k 31.12.2002, Not. zápisnica N 230/2003, NZ 46344/2003 zo dňa 11.6.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2003) |
Zmluva o zlúčení spoločností Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/07/2003) |
Not. zápisnica N 109/03 Nz 21679/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2003) |
Podpisové vzory čl. predstavenstva Type of document: Other document |
(Delivered: 04/25/2003) |
Správa audítora k 31.12.2002, súvaha, výkaz ziskov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2002) |
Not zápisnica N 368/02, Nz 364/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2002) |
STANOVY - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2002) |
Podpisový vzor podpredsedu predstav. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2002) |
Výah zo zápisnice zo zasadnutia predstav. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2002) |
Podpisové vzory prokuristov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/12/2002) |
Zakladatežská zmluva - STANOVY - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2002) |
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