| Collection of documents: |
Uznesenie OS KE I č. k. 30K/1/2012-143 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: 04/26/2013) |
Potvrdenie o vykonaní výmazu Type of document: Other document |
(Delivered: 04/26/2013) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2012) |
Zápisnica z riadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2011) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2011) |
Živnostenský list č. OŽP-C/2010/06097-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/11/2011) |
Živnostenský list č. OŽP-C/2010/06097-3 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/11/2011) |
Zápisnica z riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2011) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2009) |
Podpisový vzor – J. Horniak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/07/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/07/2008) |
Príloha č. 1 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2008) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2008) |
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: 06/28/2006) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2006) |
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2006) |
Účtovná závierka 2005 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2006) |
Uznesenie OS KE I č. 19 D 219/2005, Dnot 89/2005 Type of document: Other document |
(Delivered: 06/28/2006) |
Oznámenie o ukončení podnikanie u ohlas. živnosti Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/28/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2006) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2005) |
Podpisový vzor – Ing. V. Mosný Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2005) |
Udelenie prokúry pre Ing. V. Mosného Type of document: Other document |
(Delivered: 10/31/2005) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/14/2004) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2004) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2002) |
Podpis. vzor - Á. Kopp Type of document: Other document |
(Delivered: 02/08/2002) |
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