| 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) |
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