| Collection of documents: |
NZ 46585/2012 zo dňa 26/11/2012 - osvedčenie MVZ
Type of document: Other document |
(Delivered: 11/27/2012) |
NZ 46601/2012 zo dňa 26/11/2012 - zmluva o zlúčení ( MOndi SCP, a.s. - nástupnícka spoločnosť; Monci Packaging Ružomberok, a.s. - zanikajúca spoločnosť)
Type of document: Other document |
(Delivered: 11/27/2012) |
NZ 46594/2012 zo dňa 26/11/2012 - osvedčenie MVZ
Type of document: Other document |
(Delivered: 11/27/2012) |
výročná správa 2011 vrátane účtovnej závierky 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2012) |
dodatok správy audítora o overení súladu VS 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2012) |
úplné znenie stanov zo dňa 11.07.2011
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: 08/02/2011) |
NZ 25444/11 zo dňa 11.07.2011
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: 08/02/2011) |
účtovna závierka 2010 + poznámky + výročna správa 2010 + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2011) |
Rozhodnutie akcionára z 11/7/11
Type of document: Other document |
(Delivered: 07/27/2011) |
Podpisový vzor: Ing.P.Demčák, Ing.R.Žigmund, MBA, Ing.L.Keyzlar
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2011) |
Podpisový vzor:Ing.L.Keyzlar
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2010) |
Zápisnica z VZ z 11/11/10
Type of document: Other document |
(Delivered: 12/07/2010) |
zápisnica z VZ zo dňa 4/6/2010
Type of document: Other document |
(Delivered: 06/22/2010) |
NZ 20050/2010 zo dňa 4/6/25010- osvedčenie VZ
Type of document: Other document |
(Delivered: 06/22/2010) |
účtovná závierka 2009 + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2010) |
Účtovná závierka 2008 + poznámky + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Zápisnica z VZ zo dňa 27/5/09
Type of document: Other document |
(Delivered: 07/31/2009) |
Rozhodnutie o premene na EUR, Osvedčenie o MVZ-NZ 1775/09 z 22/1/09
Type of document: Other document |
(Delivered: 02/27/2009) |
Stanovy AS z 22/1/09
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2009) |
Účtovná závierka 2007+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2008) |
Podpisový vzor Dipl. Ing. Christian Skilich
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/18/2008) |
Zápisnica z valného zhromaždenia zo 25.1.2008
Type of document: Other document |
(Delivered: 02/18/2008) |
Osvedčenie priebehu valného zhromaždenia zo 25.1. 2008 - Nz 3253/2008
Type of document: Other document |
(Delivered: 02/18/2008) |
Zápisnica z valného zhromaždenia zo 15.2.2008
Type of document: Other document |
(Delivered: 02/18/2008) |
zápisnica z VZ zo dňa 05.11.2007
Type of document: Other document |
(Delivered: 01/02/2008) |
Výročná správa 2006, správa nezávisl.audít. (včítane účtovná závierka 2006)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2007) |
Zápis val. zhromaždenia 29/11/2006
Type of document: Other document |
(Delivered: 01/30/2007) |
Zápis val. zhromaždenia, výročná správa 2005, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2006) |
Zápis MVZ 28/3/2006
Type of document: Other document |
(Delivered: 05/22/2006) |
Zápisnica z MVZ z 25/10/05
Type of document: Other document |
(Delivered: 01/05/2006) |
Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2005) |
Zápis val. zhromaždenia, účt. závierka 2003, audit. správa 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2004) |
2x zápis val. zhromaždenia, 2x účt. závierka 2002, 2x audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2003) |
Nz 11877/03, 6x pod. vzor, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/14/2003) |
Stanovy, Nz 301/02, audit. správa,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2003) |
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