Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2017 - 04/2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2018) |
Mimoriadna účtovná závierka za obdobie 01/2017 - 04/2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2018) |
Mimoriadna účtovná závierka za obdobie 01/2017 - 04/2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2017) |
Mimoriadna účtovná závierka za obdobie 01/2017 - 04/2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2017) |
Uznesenie 29R/1/2007-977 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: 08/10/2009) |
Notárska zápisnica N 208/2008, Nz 25849/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2009) |
Uznesenie 29R/1/2007-1652 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: 06/04/2009) |
Uznesenie 29R/1/2007-1438 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: 06/03/2009) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2008) |
Zápisnica VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2008) |
Správa nezávislého audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2008) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2008) |
Výročná správa a správa audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2008) |
Notárska zápisnica N 164/2008 NZ 18887/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2008) |
Notárska zápisnica N 40/2008 Nz 10633/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2008) |
Zápisnica z odvolania a volieb členov DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2008) |
Uznesenie OS Trenčín č.k. 29R/1/2007-146 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: 10/25/2007) |
Notárska zápisnica N 151/2007 Nz 39419/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2007) |
Uznesenie 29R/1/2007 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: 10/11/2007) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/20/2007) |
Zápisnica z volieb člena DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2007) |
Zápisnica z DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2007) |
Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2007) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2007) |
Not. zápisnica N 110/2007 NZ 29033/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2007) |
Podpisový vzor predsedu predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2007) |
Zápisnica z Dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2006) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2006) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2006) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2005) |
Výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/02/2004) |
Not. zápisnica N 292/04 Nz 66108/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2004) |
Podpisový vzor člena predstavenstva - Gabriela Stachová Type of document: Other document |
(Delivered: 07/21/2004) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2004) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2004) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2004) |
Listina prítomných Type of document: Other document |
(Delivered: 07/21/2004) |
Účtovná závierka k 31.12.2002, Správa nezávis. audítora, Výročná správa za rok 2002, Zápisnica z val. zhromaždenia zo dňa 06.06.2003, Prez. listina Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2003) |
Not. zápisnica N 312/02, Nz 285/02, STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2002) |
Správa nezávis. audítora, Účtovná závierka k 31.12.2001, Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2002) |
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