| Collection of documents: |
uznesenie Cbr o zrušení spoločnosti
Type of document: Other document |
(Delivered: 05/09/2023) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 05.08.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2009) |
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 05.08.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2009) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2008) |
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2007) |
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 28.05.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2007) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 28.05.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2007) |
Audítorská správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2006) |
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Zápisnica z valného zhromaždenia zo dňa 31.3.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Účtovná závierka za rok 2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
spoločenská zmluva zo dňa 3.3.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/05/2004) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 03.03.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2004) |
spoločenská zmluva zo dňa 7.5.2003
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: 07/08/2003) |
podpisové vzory Ing. Oto Klostermann, Mgr. Roman Lazar
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2003) |
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2003) |
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2003) |
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