Collection of documents: |
Osvedčenie o MVZ-NZ 26309/08+Stanovy Type of document: Other document |
(Delivered: 06/27/2008) |
Projekt rozdelenia NZ 26113/08 z 18/6/08 + 2 x stanovy + zakladatelska listina Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/27/2008) |
Posudok nezávislého audítora o určení hodnoty nepeňažných vkladov Type of document: Expert statement |
(Delivered: 05/16/2008) |
Zakladateľská listina z 24/4/08 /Geodézia Žilina as, GZ Real as/ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2008) |
Účtovná závierka 2007 + poznámky + VS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2008) |
Zápisnica z VZ z 15/4/08 Type of document: Other document |
(Delivered: 05/12/2008) |
Návrh projektu rozdelenia AS z 24/4/08+Stanovy Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/29/2008) |
Osvedčenie o VZ -NZ 16268/07 z 27/4/07 Type of document: Other document |
(Delivered: 05/29/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/29/2007) |
Úplné znenie Stanov+Doplnok 5 z 16/5/07 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/29/2007) |
Výročná správa 2006 + SNA + poznámky + UZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2007) |
Zápis MVZ, zápis DR, Type of document: Other document |
(Delivered: 11/15/2006) |
Výročná správa 2005, účt. závierka 2005, audit. správa, poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2006) |
Úplné znenie stanov: 3.10.2005, Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2005) |
NZ 46016/2005 z MVZ: 3.10.2005, Type of document: Other document |
(Delivered: 10/12/2005) |
Úplné znenie stanov: 28.4.2005, Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2005) |
Dodatok č. 3 - NZ 18534/2005, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2005) |
Účtovná závierka 2004 + Výročná + správa + SNA + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2005) |
Zápis DR, 2X Type of document: Other document |
(Delivered: 09/16/2004) |
UZ 2003 + poznámky + VS + SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2004) |
Zápis DR, podpisové vzory, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2004) |
konsolidovaná UZ 31.12.2002 + poznámky + VS + SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2003) |
UZ 2002 + poznámky + VS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2003) |
nz 207/2002, DODATOK č. 6, zapis č. 2/04/2002 a č .1/04/2002, stanovy-úplné znenie Type of document: Other document |
(Delivered: 08/06/2002) |
UZ k 31.12.2001 + poznámky + VS + SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2002) |
konsolidovaná účt. záv, audit. správa, poznámky 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2002) |
konsolidovaná účtovná závierka 2000 + poznámky + SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2001) |
konsolidovaná UZ k 31.12.1999 + poznámky + SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2000) |
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