| Collection of documents: |
Zmluva o zlúčení NZ 4272/08 z 1/2/08
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/18/2008) |
Osvedčenie o VZ-NZ 1653/07 z 161/1/08
Type of document: Other document |
(Delivered: 02/18/2008) |
zmluva o zlúčení zo dňa 27.11.2007
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 11/27/2007) |
Osvedčenie NZ 40980/07 z 15/10/07
Type of document: Other document |
(Delivered: 11/07/2007) |
Stanovy AS z 15/10/07
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2007) |
Skončenie funkcie: Mgr.M.Valky
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/07/2007) |
Úplné znenie Stanov z 24/10/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2007) |
Osvedčenie z VZ -NZ 42620/07 z 24/10/07
Type of document: Other document |
(Delivered: 10/26/2007) |
Osvedčenie o MVZ-NZ 40984/07 z 15/10/07
Type of document: Other document |
(Delivered: 10/22/2007) |
Úplné znenie Stanov AS z 15/10/07
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2007) |
Účtovná závierka 2006+VS+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2007) |
Výročná správa 2005, účt. závierka 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2006) |
Účtovná závierka 2004+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2005) |
Rozhodnutie akcionára, podpisové vzory,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/02/2005) |
Podpisový vzor: A. Poláková, Z. Krišicová, V. Hajduk
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/12/2005) |
Rozhodnutie akcionára z 2/5/05
Type of document: Other document |
(Delivered: 05/12/2005) |
Nz 6038/04, 2x pod. vzor,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2004) |
Nz 40069/03,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2003) |
Zápis Mvz, pod. vzor,
Type of document: Other document |
(Delivered: 09/10/2003) |
N.z,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2002) |
2x nz, zápis, 2x pv,
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: 07/19/2002) |
|
English
