Collection of documents: |
Uznesenie Okresného súdu Košice I, č. k. 26K/31/2012-61 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 12/15/2015) |
Uznesenie OS KE I - 26K/31/2012-346 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 12/07/2015) |
Potvrdenie o vykonaní zápisu Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2015) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2009) |
Audítorska správa k účtovnej závierke k 31.12.2008, vyhlásenie predsedu predstavensta Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2009) |
Súhlas s ustanovením do funkcie prokuristu a podpisový vzor prokuristu spoločnosti - Ing. Juraj Hric, CSc. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2009) |
Zápisnica zo zasadnutia predstavenstva spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2009) |
VS, účtovná závierka, audítorská správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2008) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2007) |
Výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2007) |
Podpisový vzor – Ing. J. Ferko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2007) |
Podpisový vzor – Ing. J. Janus Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2007) |
Notárska zápisnica č. N 108/06, Nz 47912/06, NCRls 47637/06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2007) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/25/2006) |
Notárska zápisnica č. N 119/2006, Nz 28308/2006, NCRls 28268/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2006) |
Dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2006) |
ZP č. 60/2006 Type of document: Expert statement |
(Delivered: 10/25/2006) |
ZP č. 58/2006 Type of document: Expert statement |
(Delivered: 10/25/2006) |
ZP č. 57/2006 Type of document: Expert statement |
(Delivered: 10/25/2006) |
ZP č. 56/2006 Type of document: Expert statement |
(Delivered: 10/25/2006) |
ZP č. 53/2006 Type of document: Expert statement |
(Delivered: 10/25/2006) |
Vyhlásenie o rozsahu splatenia ZI Type of document: Declaration made by trustee of an account |
(Delivered: 10/25/2006) |
Audítorska správa k účtovnej závierke za rok 2005 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2006) |
Notárska zápisnica N 119/2006 zo dňa 30.6.2006 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2006) |
Dodatok č. 3 k SZ zo dňa 30.6.2006 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2006) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2005) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2005) |
Notárska zápisnica č. N 141/2005, Nz 28874/2005, NCRls 28517/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2005) |
Audítorska správa za rok 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2005) |
Audítorska správa za rok 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2005) |
Živnostenský list č. Žo-2005/00452/2/EV Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/28/2005) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2005) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2005) |
Notárska zápisnica č. N 47/2005, Nz 10130/2005, NCRls 10022/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2005) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2005) |
účt.záv. 2003+audit.správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2004) |
znalecký posudok č. 46/02 Type of document: Expert statement |
(Delivered: 07/24/2003) |
znalecký posudok č. 66/02 Type of document: Expert statement |
(Delivered: 07/24/2003) |
not.záp. N 354/03 -zmena+stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2003) |
vzorový podpis člena DR - D.Macejko Type of document: Other document |
(Delivered: 07/02/2003) |
2x účt.záv. 2002+ príloha + správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2003) |
podpisové vzory predst. - Ing. Hric J. a členov DR- B. Milecová, Pétery Š. J. Morbacher Type of document: Other document |
(Delivered: 03/04/2003) |
znalecký posudok č. 46/2002 Type of document: Expert statement |
(Delivered: 01/28/2003) |
znalecký posudok 66/2002 Type of document: Expert statement |
(Delivered: 01/28/2003) |
podpisové vzory člena predst. a DR Type of document: Other document |
(Delivered: 01/28/2003) |
not.zápisnica N 34/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2003) |
not.zápisnica N 798/02+nové znenie stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2002) |
2x účtovná závierka 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2002) |
2x správa auditora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2002) |
2x výročná správa 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2002) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2002) |
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