Collection of documents: |
Zmluva o predaji časti podniku Type of document: Other document |
(Delivered: 11/12/2021) |
Dodatok č. 1 k zmluve o predaji časti podniku Type of document: Other document |
(Delivered: 11/12/2021) |
Uznesenie o vyhlásení konkurzu Type of document: Other document |
(Delivered: 11/12/2021) |
Dodatok č. 1 k zmluve o predaji časti podniku zo dňa 21.09.2021 Type of document: Other document |
(Delivered: 10/12/2021) |
Uznesenie o vyhlásení konkurzu Type of document: Other document |
(Delivered: 10/12/2021) |
Zmluva o predaji časti podniku zo dňa 07.09.2021 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 10/12/2021) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 04/18/2018) |
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2017) |
Účtovná závierka za obdobie 07/2016 - 06/2017 - Účtovná závierka - čas 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2017) |
Notárska zápisnica N 490/2017, Nz 24201/2017, NCRls 24716/2016 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/20/2017) |
Zápisnica z MVZ spoločnosti Bodet & Horst mattress ticking, s.r.o. Type of document: Other document |
(Delivered: 07/20/2017) |
Rozhodnutie jediného spoločníka spoločnosti Bodet & Horst mattress textiles Verwaltungs s.r.o. Type of document: Other document |
(Delivered: 07/20/2017) |
Rozhodnutie jediného spoločníka spoločnosti Bodet & Horst mattress ticking Verwaltungs s.r.o. Type of document: Other document |
(Delivered: 07/20/2017) |
Účtovná závierka za obdobie 07/2015 - 06/2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2017) |
Výročná správa za obdobie 07/2015 - 06/2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2017) |
Schválená účtovná závierka za obdobie 07/2015 - 06/2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2017) |
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - čas 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2016) |
Účtovná závierka za obdobie 07/2015 - 06/2016 - Účtovná závierka - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2016) |
Výročná správa za obdobie 07/2013 - 06/2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2016) |
Výročná správa za obdobie 07/2014 - 06/2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2016) |
Schválená účtovná závierka za obdobie 07/2014 - 06/2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2016) |
Účtovná závierka za obdobie 07/2014 - 06/2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2016) |
Výročná správa za obdobie 07/2012 - 06/2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2016) |
Účtovná závierka za obdobie 01.07.2014 - 30.06 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2015) |
Účtovná závierka za obdobie 01.07.2014 - 30.06.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2015) |
Účtovná závierka za obdobie 01.07.2013 - 30.06 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Schválená účtovná závierka za obdobie 01.07.2013 - 30.06.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Účtovná závierka za obdobie 01.07.2013 - 30.06 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2015) |
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2015) |
Účtovná závierka za obdobie 01.07.2013 - 30.06.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2015) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2013) |
Vyhlásenie Type of document: Other document |
(Delivered: 05/07/2013) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 06/19/2012) |
Rozhodnutie jediného spoločníka z 15.06.2012 Type of document: Other document |
(Delivered: 06/19/2012) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2012) |
Podpisový vzor konateža Stefan Thilo Freyer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2012) |
Správa nezávislého audítora + Účtovná závierka k 30.06.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2011) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/15/2011) |
Vyhlásenie konateža Type of document: Other document |
(Delivered: 06/15/2011) |
Vyhlásenie Type of document: Other document |
(Delivered: 02/18/2011) |
Účtovná závierka k 30.06.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/18/2011) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2011) |
Vyhlásenie konateža Type of document: Other document |
(Delivered: 02/03/2011) |
Prehlásenie jediného spoločníka Type of document: Other document |
(Delivered: 02/03/2011) |
Dodatok č. 1 k zmluve o prevode obchodného podielu z Bodet & Horst Holding GmbH & Co.KG na Bodet & Horst mattress ticking k.s. Type of document: Other document |
(Delivered: 11/15/2010) |
Dodatok č. 1 k rozhodnutiu jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2010) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2010) |
Znalecký posudok 066/2010 Type of document: Expert statement |
(Delivered: 11/10/2010) |
Kúpna zmluva Type of document: Other document |
(Delivered: 11/10/2010) |
Vyhlásenie Type of document: Other document |
(Delivered: 11/08/2010) |
Zmluva o prevode obchodného podielu z Bodet & Horst Holding GmbH & Co.KG na Bodet & Horst mattress ticking k.s. Type of document: Other document |
(Delivered: 11/08/2010) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/08/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2010) |
Notárska zápisnica N 23/10, Nz 3719/10, NCRls 3819/10 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/05/2010) |
Rozhodnutie konateža Type of document: Other document |
(Delivered: 04/21/2009) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2009) |
Zakladatežská listina 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: 03/17/2005) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/17/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 03/17/2005) |
Rozhodnutie Type of document: Other document |
(Delivered: 03/17/2005) |
Vyhlásenie zakladateža Type of document: Other document |
(Delivered: 03/17/2005) |
Podpisový vzor konateža - Gerhard - Herman Horst, Hörstel Type of document: Other document |
(Delivered: 03/17/2005) |
Podpisový vzor konateža - Simone Flechsig, Emsdetten Type of document: Other document |
(Delivered: 03/17/2005) |
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