Collection of documents: |
Audítorská správa k 16.3.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2006) |
Správa o pribehu likvidácie z 17.5.2006 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 07/19/2006) |
Návrh na rozdelenie likvidačného zostatku z 17.5.2006 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 07/19/2006) |
Podpisový vzor - Mgr. Dušan Krahulec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2005) |
Notárska zápisnica č. N 332/2005 Nz 38936/2005 NCRls 38401/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2005) |
Rozhodnutie jediného akcionára zo dňa 18.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2005) |
Rozhodnutie jediného akcionára zo dňa 13.01.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2005) |
Podpisové vzory Mgr. INGRID HOFEROVÁ a Mgr. LUCIA TOPERCZEROVÁ zo dňa 13.01.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2005) |
Výročná správa a správa nezávislého audítora za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2004) |
Audítorská správa a účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2003) |
Výročná správa spoločnosti za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2003) |
Stanovy a.s. z 6.2.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2003) |
Podpisové vzory - Mgr. Juraj Janík, Ing. Zuzana Petrová, Mgr. Ľuboš Teleky Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2003) |
Zápisnica z valného zhromaždenia zo dňa 30.1.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2003) |
Dodatok č. 1 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2003) |
Notárska zápisnica N 552/02, Nz 521/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2002) |
Stanovy a.s. z 13.6.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2002) |
Výročná správa spoločnosti za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2002) |
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