| Collection of documents: |
Výkaz ziskov a strát + Súvaha k 19.10.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2010) |
Protokol z VZ 27.04.2009 Type of document: Other document |
(Delivered: 12/28/2009) |
Rozhodnutie jediného spoločníka z 5.8.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2008) |
Spoločenská zmluva - úplné znenie z 19.8.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/21/2008) |
Spoločenská zmluva - úplné znenie z 13.12.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2007) |
Podpisový vzor konateľa - Ing. Kurt Molnár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2007) |
Uznesenie jediného spoločníka z 13.12.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2007) |
Správa audítora o overení účtovnej závierky k 31.12.2006 + účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2007) |
Správa audítora o overení účtovnej závierky + Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2006) |
Správa audítora o overení účtovnej závierky k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2005) |
Sprievodný list Type of document: Other document |
(Delivered: 07/07/2004) |
Správa audítora o overení účtovnej závierky k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 07/07/2004) |
Listina v nemeckom jazyku Type of document: Other document |
(Delivered: 04/25/2003) |
Správa audítora k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2003) |
Podpisový vzor konateľa - Ing. Fedor Thomka, Trnava Type of document: Other document |
(Delivered: 01/31/2003) |
Návrh na zmenu Type of document: Other document |
(Delivered: 01/31/2003) |
Výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/31/2003) |
Súvaha k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/31/2003) |
Notárska zápisnica Nz 637/02, N 646/02 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2003) |
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