Collection of documents: |
Zápisnica z valného zhromaždenia zo dňa 28.6.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2002) |
Notárska zápisnica N 1200/02, Nz 1139/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2003) |
Zápisnica zo zasadnutia valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2005) |
rozhodnutie o premene Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2009) |
NZ o skonceni likvidacie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2011) |
ÚZ Stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2009) |
Podpisový vzor - Iveta Horňáčková, Ing. Viktor Birmon, Ing. Milan Grega Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/26/2002) |
Podpiosové vzory - RNDr. Alexander Valach, Mgr. Štefan Slanička Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/26/2002) |
Správa audítora o účtovnej závierke a výročnej správe k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
Správa audítora za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2004) |
Zápisnica z VZ + listina prítomných Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2005) |
žiadosť o uloženie do zbierky listín Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2009) |
Účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2009) |
Účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2009) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2009) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2009) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2009) |
Účtovná závierka k otvoreniu likvidácie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2010) |
Uctovna zavierka skoncenie likvidacie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/31/2011) |
Navrh na rozdelenie likvidacneho zostatku Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 01/31/2011) |
Konecna sprava klikvidatora Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 01/31/2011) |
Plnomocenstvo udelené Ing. Milanovi Hargašovi 2x Type of document: Other document |
(Delivered: 08/26/2002) |
Plnomocenstvo udelenéMgr. Danielovi Fundárkovi Type of document: Other document |
(Delivered: 08/26/2002) |
Plnomocenstvo Type of document: Other document |
(Delivered: 03/09/2005) |
Plná moc - JUDr. Robert Kaliňák Type of document: Other document |
(Delivered: 01/07/2003) |
|