Collection of documents: |
Uznesenie OS Nitra 31K/32/2006-5393 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: 11/04/2009) |
Účtovná závierka za r.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/06/2009) |
Výročná správa za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2006) |
Správa audítora za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2006) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2006) |
Osvedčenie z VZ- N 219/2006 Type of document: Other document |
(Delivered: 04/19/2006) |
Podpisový vzor konateľa - Stanislav Straka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2006) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2006) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/27/2006) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2006) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2006) |
Zápisnica z VZ, PL Type of document: Other document |
(Delivered: 06/29/2005) |
Zápisnica z rokovania DR Type of document: Other document |
(Delivered: 06/29/2005) |
Vzdanie sa funkcie člena DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/29/2005) |
Audítorská správa a účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
Výročná správa za r.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2005) |
Účtovná závierka za r.2004, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2005) |
Osvedčenie z VZ - N 567/02 Type of document: Other document |
(Delivered: 05/09/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/09/2005) |
Zápisnica z DR Type of document: Other document |
(Delivered: 05/09/2005) |
Zápisnica z DR Type of document: Other document |
(Delivered: 05/09/2005) |
Vzdanie sa funkcie člena dozornej rady JUDr.Mareka Števčeka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/09/2005) |
Podpisové vzory JUDr.Mareka Števčeka, Kolomana Arpáša, Igora Malinovského, Ľubomíra Slezáka,Viery Popelkovej a Karola Hrčku Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2005) |
Vyhlásenie o zmene splatenia základného imania Type of document: Declaration made by trustee of an account |
(Delivered: 01/25/2005) |
Vzdanie sa funkcie člena predstavenstva Ľubomíra Slezáka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2005) |
Zápisnica z rokovania DR Type of document: Other document |
(Delivered: 01/25/2005) |
Podpisový vzor Ing.Jána Minarovjecha Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2005) |
Osvedčenie z VZ Type of document: Other document |
(Delivered: 01/25/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2005) |
Notárska zápisnica N 285/2004 NZ 60650/2004 Type of document: Other document |
(Delivered: 08/16/2004) |
Zápisnica z rokovania dozornej rady Type of document: Other document |
(Delivered: 08/16/2004) |
Výročná správa s audítorským overením za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2003) |
Účtovná závierka so správou audítora za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2003) |
Správa audítora o audite účtovnej závierky za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2002) |
Audítorské overenie výročnej správy za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2002) |
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