| Collection of documents: |
konecna sprava likvidatora.zep
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 08/01/2016) |
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2016) |
sprava dozornej rady.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2016) |
sprava nezavisleho auditora.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2016) |
Zápisnica č. XX/2015 zo zasadnutia dozornej rady z 29.1.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2015) |
Rozhodnutie jediného akcionára z 17.5.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2013) |
Rozhodnutie jediného akcionára zo dňa 24.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2011) |
Správa dozornej rady zo dňa 24.11.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2011) |
Výročná správa za účtovné obdobie pred vstupom do likvidácie do 31.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2011) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2010) |
Stanovy z 26.3.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/15/2010) |
Notárska zápisnica N 344/2010, Nz 10568/2010, NCRls 10807/2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2010) |
účtovná závierka 2008, správa nezávislého audítora 18.2.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2009) |
notárska zápisnica 9.4.2009
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: 07/15/2009) |
účtovná závierka za rok 2007, zápisnica z valného zhromaždenia zo dňa 26.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2008) |
Účtovná závierka za rok 2006, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2007) |
Podpisový vzor - Ing. Peter Lukáč
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/05/2006) |
Podpisový vzor - Ing. Ľubor Jenis
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/05/2006) |
Zápisnica č. 4/2006 zo zasadnutia dozornej rady z 24.4.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2006) |
Zápisnica zo zasadnnutia valného zhromaždenia zo dňa 29.3.2006 a účtová závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2006) |
Zápisnica o výsledku hlasovania z 12.9.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2005) |
Podpisový vzor z 1.9.2005 - Ing. Alexander Spišiak
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/13/2005) |
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2003) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia z 28.2.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2003) |
Zápisnica č. 14 o priebehu rokovania dozornej rady z 10.10.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2002) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia z 9.10.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2002) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia z 30.5.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2002) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2002) |
Notárska zápisnica Nz 854/2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2002) |
Podpisové vzory - Ernö Kelecsényi, Ing. Dušan Križko, Ing. Ján Szalay
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/23/2002) |
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