Collection of documents: |
Rozhodnutie jediného akcionára Type of document: Other document |
(Delivered: 03/02/2010) |
Konečná správa Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 03/02/2010) |
Účtovná závierka k 31.01.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2010) |
Rozhodnutie jedin. akcionára Type of document: Other document |
(Delivered: 01/18/2010) |
Vyhlásenie člena dozornej rady Sandra Jillyová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/18/2010) |
Podpisový vzor likvidátora - RSDr. Mgr. Ján Mikula Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2009) |
Podpisový vzor člena predstavenstva - RSDr. Mgr. Ján Mikula Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2009) |
N 190/2009-rozh.akcionára+prez.listina Type of document: Other document |
(Delivered: 08/05/2009) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/05/2009) |
Notárska zápisnica N 120/2009, NZ 16135/2009, NCRls 16341/2009 zo dňa 18.5.2009, stanovy zo dňa 18.5.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2009) |
Podpisový vzor člena predstavenstva - RSDr. Mgr. Ján Mikula Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2007) |
Vyhlásenie podpredsedu dozornej rady a podpisový vzor - Ing. Andrea Pichlerová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2007) |
Vyhlásenie člena dozornej rada a podpisový vzor - Andrea Bečáková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2007) |
Vyhlásenie predsedu dozornej rady a podpisový vzor - Eva Mikulová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2007) |
Audítorská správa z overovania účtvonej závierky za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/10/2007) |
Notárska zápisnica N 327/2007, 47252/2007, NCRls 46897/2007 zo dňa 16.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2007) |
Úplné znenie stanov zo dňa 14.11.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2007) |
Živnostesnký list zo dňa 7.12.2007 - 8x Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/10/2007) |
Živnostenský list z dňa 28.10.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/24/2005) |
Podpisový vzor - Andrea Pichlerová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/24/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2005) |
Notárska zápisnica z dňa 5.10.2005, N 229/2005, Nz 46437/2005, NCRls 445827/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2005) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2005) |
NZ 1075/2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2005) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2005) |
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: 09/02/2003) |
NZ 71539/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2003) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2003) |
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