Collection of documents: |
uctovna zavierka.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2017) |
danove priznanie.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2017) |
konecna sprava likvidatora.zep Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 07/10/2017) |
zapisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2017) |
Mimoriadna účtovná závierka za obdobie 11/2015 - 03/2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2017) |
Mimoriadna účtovná závierka za obdobie 11/2015 - 03/2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2017) |
zapisnica MVZ s prezencnou listinou.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2016) |
2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/06/2016) |
2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/06/2016) |
zápisnica z MVZ .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2015) |
suhlas s menovanim, podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2015) |
zapisnica z mvz .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2015) |
prezencna listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2015) |
suhlas s menovanim, podpisovy vzor likvidatora.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2015) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 11/20/2015) |
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: 07/19/2015) |
zápisnica z MVZ s prílohami.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2015) |
Zápisnica z mimoriadneho valného zhromaždenia z 21.5.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2015) |
Navrh 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: 04/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2015) |
zapisnica z mvz s prilohami.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/10/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
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) |
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) |
Podpisový vzor Branislav Vujovic Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2013) |
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) |
Podpisový vzor Georg Schoder Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2013) |
Podpisový vzor Elmar Sickinger Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2013) |
Účtovná závierka za rok 2011, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2012) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2012) |
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, Správa nezávislého audítora zo dňa 5.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2009) |
Zápisnica z 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 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: 10/22/2008) |
Zápisnica z mimoriadneho valného zhromaždenia, Spoločenská zmluva, 13.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2008) |
Zápisnica z mimoriadneho valného zhromaždenia, 13.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2008) |
PODPISOVÝ VZOR, Dejan Popovic, 9.9.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2008) |
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, Leopold Miklas, 9.9.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2008) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/40641-5,3,2,4, 16.9.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2008) |
SPOLOČENSKÁ ZMLUVA, 9.9.2008 Type of document: Full wording of the Founding Document as amended |
(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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