Collection of documents: |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2005) |
Správa likvidátora o stave majetku, pohľadávok a záväzkov, Návrh na rozdelenie likvidačného zostatku Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 11/22/2005) |
Účtovná závierka k 23.9.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2005) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 14.6.05 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
Splnomocnenie zo dňa 8.3.2004 Type of document: Other document |
(Delivered: 07/28/2005) |
Výpis z OR zo dňa 29.3.05 Type of document: Other document |
(Delivered: 07/28/2005) |
Správa nezávislého audítora o výsledkoch auditu mimoriadnej účtovnej závierky k 14.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
zápisnica z valného zhromaždenia zo dňa 1.7.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2004) |
účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2004) |
správa audítora za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2004) |
výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2004) |
podpisový vzor Ing. Jozef Toman Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/24/2004) |
notárska zápisnica N 63/2004, Nz 12105/2004 zo dňa 12.2.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2004) |
zápisnica z valného zhromaždenia zo dňa 12.2.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2004) |
podpisový vzor Ján Funcík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/08/2003) |
zápisnica z valného zhromaždenia zo dňa 20.6.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2003) |
Výročná správa spoločnosti za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2003) |
Prehlásenie o podpisovom vzore - JUDr. Andrea Turnerová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2003) |
Zápisnica z valného zhromaždenia z 18.6.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2002) |
Návrh na vykonanie zápisu v OR z 25.7.2002 Type of document: Other document |
(Delivered: 12/18/2002) |
Zápisnica zo zasadnutia Dozornej rady dňa 23.7.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2002) |
Návrh na zápis zmien v OR z 4.10.2002 Type of document: Other document |
(Delivered: 12/18/2002) |
Zápis zo zasadania Dozornej rady dňa 1.10.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2002) |
Ročná správa - 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2002) |
Audítorská správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2002) |
Účtovná závierka spoločnosti za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2002) |
Uznesenie Krajského súdu v Bratislave č. 9 Kv 2/02 z 3.12.2002 Type of document: Other document |
(Delivered: 12/18/2002) |
Zápis zo zasadnutia dozornej rady zo dňa 1.10.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2002) |
Podpisový vzor - Ing. Tibor Molnár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2002) |
Zápisnica zo Zasadania Dozornej rady dňa 23.7.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2002) |
Podpisové vzory - Ing. Ľubica Petrová, Alena Borisová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2002) |
Podpisové vzory - JUDr. Emil Boris, JUDr. Mária Greňová, Štefan Micheler Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/31/2002) |
Notárska zápisnica Nz 175/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2002) |
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