Collection of documents: |
Súvaha a výkaz ziskov a strát, poznámky k účtovnej závierke k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2004) |
Zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 06/07/2004) |
Zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 11/14/2003) |
Zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 11/14/2003) |
Dodatok č. 6 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2003) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/14/2003) |
Zmluva o zlúčení spoločností Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/14/2003) |
Pozvánka na valné zhromaždenie Type of document: Other document |
(Delivered: 11/14/2003) |
Súvaha a výkaz ziskov a strát k 31.12.2000 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2003) |
Súvaha a výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2003) |
Súvaha a výkaz ziskov a strát k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2003) |
Súvaha a výkaz ziskov a strát k 30.09.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2003) |
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2003) |
Spoločenská zmluva o založení spoločnosti 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: 12/19/2002) |
Súvaha a výkaz ziskov a strát v plnom rozsahu k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2002) |
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