| Collection of documents: |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/07/2014) |
Zmluva o zlúčení+stanovy Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/07/2014) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/28/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/28/2014) |
Návrh stanov nástupníckej a.s. Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Výročná správa za r. 2012, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2013) |
Účtovná závierka za r.2011,správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2012) |
Zápisnica z VZ, PL Type of document: Other document |
(Delivered: 06/01/2011) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2011) |
Správa audítora za r.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2011) |
Zápisnica z VZ+výpis spoločníkov+PL+ pozvánka Type of document: Other document |
(Delivered: 11/02/2010) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2010) |
Účtovná závierka za r. 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2010) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 12/21/2009) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2009) |
Účtovná závierka za r.2008,správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2009) |
Správa audítora o vykonaní auditu účtovnej záv. r.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2008) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2007) |
Účtovná závierka rok 2005, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2006) |
správa audítora o overení účtovnej závierky za r. 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
správa audítora o autite účtovnej závierky za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
správa audítora o audite účtovnej závierky za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2005) |
dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2005) |
Dodatok č.4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2005) |
Dodatok č.2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Dodatok č.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Dodatok č.3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notársky zápis N 21/93, NZ 21/93 - zakladatežská listina 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: 12/20/2002) |
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: 12/20/2002) |
notársky zápis N 27/93, NZ 27/93 - prehlásenie o zmene Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notársky zápis N 51/93, NZ 48/93 - prehlásenie o zmene Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notársky zápis N 65/93, NZ 61/93 - prehlásenie o zmene Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Notárska zápisnica N 8/96, NZ 7/96 - prehlásenie o zmene + N 80/97 NZ 83/97 - prehlásenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2002) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2002) |
účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
Správa audítora za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/20/2002) |
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