| Collection of documents: |
Uznesenie 32Cbr/185/2015-12
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/12/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2016) |
účtovná závierka za rok 2012, zápisnica zo zasadnutia VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2013) |
účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2012) |
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2011) |
zápisnica z valného zhromaždenia zo dňa 26.03.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2011) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2009) |
zápisnica z valného zhromaždenia 1.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2009) |
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia zo dňa 26.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2008) |
Účtovná závierka za rok 2006, Zápisnica z valného zhromaždenia zo dňa 22.02.2007, Listina prítomných spoločníkov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2007) |
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2006) |
Spoločenská zmluva z 13.4.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/31/2005) |
Zápisnica z valného zhromaždenia z 13.4.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2005) |
Dodatok k Spoločenskej zmluve z 13.4.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2005) |
zápisnica z valného zhromaždenia z 13.4.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2005) |
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2005) |
listina prítomných
Type of document: Other document |
(Delivered: 05/11/2005) |
zápisnica zo zasadnutia VZ zo dňa 28.02.2005
Type of document: Other document |
(Delivered: 03/24/2005) |
súvaha v skrátenom rozsahu za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2005) |
výkaz ziskov a strát k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2005) |
výkaz ziskov a strát v skrátenom rozsahu k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2005) |
súvaha za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2005) |
Zápisnica z valného zhromaždenia 26/5/03
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2003) |
Podpisový vzor - Karl Ludwig Wiedemann
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2003) |
Dodatok a Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2002) |
Zápisnica z valného zhromaždenia 5/11/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
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