| Collection of documents: |
uznesenie Cbr o zrušení spoločnosti
Type of document: Other document |
(Delivered: 05/11/2023) |
Zápisnica z valného zhromaždenia zo dňa 15.4.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2009) |
Úplné znenie spoločenskej zmluvy zo dňa 24.4.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/30/2009) |
Podpisový vzor - János Didi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2009) |
Zápisnica z valného zhromaždenia zo dňa 9.10.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/16/2008) |
Úplné znenie spoločenskej zmluvy zo dňa 15.10.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/16/2008) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2008) |
Úplné znenie spoločenskej zmluvy zo dňa 16.4.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2007) |
Živnostesnký list zo dňa 23.5.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/28/2007) |
Zápisnica z valného zhromaždenia zo dňa 16.2.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2007) |
Podpisové vzory - Ján Fedič, Peter Štaffen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2007) |
Úplné znenie spoločenskej zmluvy zo dňa 12.2.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2007) |
Zápisnica z valného zhromaždenia zo dňa 5.1.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2007) |
Zápisnica z valného zhromaždenia zo dňa 12.2.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2007) |
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2005) |
Zápisnica z valného zhromaždenia zo dňa 20.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2005) |
Pozvánka na zasadnutie valného zhromaždenia dňa 10.11.2004
Type of document: Other document |
(Delivered: 12/08/2004) |
Zápisnica z valného zasadnutia + lisina prítomných zo dňa 10.11.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2004) |
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2004) |
Spoločenská zmluva z 15.4.2002
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: 07/15/2002) |
Zápisnica zo zasadnia valného zhromaždenia zo dňa 15.04.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2002) |
|
English
