Collection of documents: |
Uznesenie OS Nitra č.k. 27 CbR 35/2016 - 66 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/26/2018) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2015) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
N 75/2010 - osvedčenie o priebehu VZ Type of document: Other document |
(Delivered: 12/08/2010) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 12/08/2010) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2010) |
Podpisový vzor podpredsedu predstavenstva - Dr. Jan Rejzek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2010) |
Súhlas s fukciou podpredsedu predstavenstva - Jan Rejzek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2010) |
Súhlas s funkciou člena dozornej rady - Jana Pukajová, doc. Tibor Huszár, ArtD., JUDr. Jana Sainerová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2010) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/08/2010) |
Účtovná závierka za r. 2008, správa audítora, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2009) |
N 340/2008- osvedčenie z VZ+ stanovy Type of document: Other document |
(Delivered: 09/05/2008) |
Pozvánka na VZ Type of document: Other document |
(Delivered: 09/05/2008) |
Zakladatežská zmluva + stanovy 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: 05/13/2008) |
Dodatok č.1 k ZL + stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2008) |
Podpisový vzor predsedu predstavenstva Slobodan Erceg Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 05/13/2008) |
Podpisové vzory členov DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2008) |
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