Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.05 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/16/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.05.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/16/2015) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Návrh zmluvy o zluceni zo dňa 21.5.2015 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/02/2015) |
Plnomocenstvo zo dňa 22.6.2015 Type of document: Other document |
(Delivered: 07/02/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2015) |
zapisnica z mvz s prilohami.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2014) |
zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2014) |
súhlas s menovaním a podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2014) |
Podpisový vzor Branislav Vujovic Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2013) |
Podpisový vzor Dejan Popovic Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2013) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 15.7.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2013) |
Účtovná závierka za rok 2012, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2013) |
Výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2013) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.5.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2013) |
Výročná správa za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2012) |
Zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2012) |
účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2011) |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2010) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2009) |
Zápisnica z riadneho valného zhromaždenia zo dňa 23.6.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2009) |
Plnomocenstvo pre Mgr. Ing. Michaelu Jurkovú zo dňa 10.10.2008 Type of document: Other document |
(Delivered: 07/15/2009) |
PODPISOVÝ VZOR - Giinther Meyringer, 3.10.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2008) |
Zápisnica z mimoriadneho valného zhromaždenia, 13.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2008) |
Zápisnica z mimoriadneho valného zhromaždenia, 13.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2008) |
PODPISOVÝ VZOR, Leopold Miklas, 9.9.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2008) |
PODPISOVÝ VZOR, Branislav Vujovic, 9.9.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2008) |
PODPISOVÝ VZOR, Dejan Popovic, 9.9.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2008) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/40639-4,3,5,2, 16.9.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2008) |
VYHLÁSENIE SPRÁVCU VKLADU, 17.9.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 09/22/2008) |
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