| Collection of documents: |
uznesenie Cbr o zrušení spoločnosti Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 05/26/2023) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2014) |
Zápisnica z VZ z 2/1/09 Type of document: Other document |
(Delivered: 01/05/2009) |
Podpisový vzor: Š.Kysler Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/05/2009) |
Zakladateľská listina z 2/1/09 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2009) |
zápisnica z VZ zo dňa 10.09.2008 Type of document: Other document |
(Delivered: 10/06/2008) |
dodatok č. 5 k SZ zo dňa 06.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2008) |
spoločenská zmlvua zo dňa 03 10.2008 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: 10/06/2008) |
účtovna závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2008) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2007) |
Účt. závierka 2005, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2006) |
Úplné znenie SZ, Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2005) |
Podpisový vzor konateľa: D. Boháčiková, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2005) |
Zápisnica z VZ: 2.5.2005, Type of document: Other document |
(Delivered: 05/02/2005) |
Účt. závierka 2004, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2005) |
Účt. závierka 2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/24/2005) |
Dodatok 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2005) |
Zápisnica z VZ z 2/11/04 Type of document: Other document |
(Delivered: 01/05/2005) |
Úz. spol. zmluvy, dodatok č. 1, zápis val. zhromaždenia, účt. závierka 2002, pod. vzor, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2004) |
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