| Collection of documents: |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/26/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/26/2016) |
uznesenie 2K/29/2011 zo dňa 02.12.2015
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: 01/26/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2015) |
Zápisnica z valného zhromaždenia z 13.04.2012-16.04.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2012) |
učtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2010) |
Zápisnica z valného zhromaždenia, 1.12.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2008) |
SPOLOČENSKÁ ZMLUVA, 1.12.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2008) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/54049-2, 9.12.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2008) |
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/26/2008) |
Spoločenská zmluva 13.12.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2007) |
Rozhodnutie spoločníkov Lee Bong Choo z 23.11.2007, Lyra Investment Holding N.V. z 27.11.2007 a K AND K ELECTRONICS EOOD z 23.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2007) |
Memoradndum of Association
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2007) |
Zmluva o prevode obchodného podielu z Bong Choo LEE na LYRA INVESTMENT HOLDING N.V.
Type of document: Other document |
(Delivered: 11/06/2007) |
Zápisnica z MVZ
Type of document: Other document |
(Delivered: 11/06/2007) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/20/2007) |
Spoločenská zmluva
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: 06/20/2007) |
Podpisový vzor konateľa Bong Choo LEE
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/20/2007) |
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 06/20/2007) |
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