| Collection of documents: |
N 198/2005, Nz 41102/2005, NCRIs 40563/205 zo 6.9.2005 - Osvedčenie z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2005) |
N 198/2005, Nz 44685/2005, NCRIs 40563/2005 z 26.9.2005 - Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/27/2005) |
Návrh zmluvy o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2005) |
Dohoda o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2005) |
Úplné znenie spoločenskej zmluvy zo dňa 31.3.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/16/2005) |
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 31.3.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2005) |
Prehlásenie a podpisový vzor - Ing. Ladislav Sklenár, CSc. zo dňa 9.3.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2005) |
účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2003) |
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