| Collection of documents: |
Uznesenie Okresného súdu Bratislava I. 32 CbR/313/2010 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 04/20/2014) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/16/2009) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 10.6.2009, pozvánka, listina prítomných Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/16/2009) |
Zakladateľská listina zo dňa 10/6/09 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2009) |
Zápisnica z VZ zo dňa 10/6/09 Type of document: Other document |
(Delivered: 07/24/2009) |
Zápisnica z VZ zo dňa 22/4/08 Type of document: Other document |
(Delivered: 04/25/2008) |
účtovna závierka 2007 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2008) |
Účtovná závierka 2006 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2007) |
Zápisnica z VZ zo dňa 18/6/07 Type of document: Other document |
(Delivered: 06/25/2007) |
Zápis val. zhromaždenia, účt. závierka 2005, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2006) |
Účtovná závierka 2004 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2005) |
Zápisnica z VZ zo dňa 7/5/05 Type of document: Other document |
(Delivered: 09/22/2005) |
Zápisnica z VZ zo dňa 28/6/04 Type of document: Other document |
(Delivered: 07/02/2004) |
Účtovná závierka 2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2004) |
Spol. zmluva zo dňa 27/8/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2003) |
Dodatok č. 2 zo dňa 27/8/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2003) |
Zápisnica z VZ zo dňa 27/8/03 Type of document: Other document |
(Delivered: 10/20/2003) |
Zápisnica z VZ zo dňa 25/4/03 Type of document: Other document |
(Delivered: 04/25/2003) |
dodatok č. 1 zo dňa 25/4/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/25/2003) |
Spoločenská zmluva zo dňa 25/4/03 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2003) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2003) |
Podpisový vzor S. Bodis Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2002) |
Spol. zmluva zo dňa 26/11/02 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: 12/12/2002) |
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