Collection of documents: |
2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/28/2016) |
2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/28/2016) |
Uznesenie Okresného súdu Bratislava I. 36CbR/52/2015-17 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/13/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2015) |
Notárska zápisnica N 739/2014 Nz 25266/2014 NCRls 25755/2014 zo dňa 03.07.2014, Listina prítomných, Zoznam akcionárov 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: 07/22/2014) |
Stanovy zo dňa 03.07.2014 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: 07/22/2014) |
Podpisové vzory - ing. Ivan Ostrihoň. PhDr. Alžbeta Ožvaldová, Ing. Jaroslav Šuveg zo dňa 03.07.2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/22/2014) |
Vyhlásenie o zmene rozsahu splatenia základného imania obchodnej spoločnosti zo dňa 09.07.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2014) |
Splnomocenenie zo dňa 17.06.2014 Type of document: Other document |
(Delivered: 07/22/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
Podpisový vzor PhDr. ALŽBETA OŽVALDOVÁ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/27/2007) |
Notárska zápisnica N 170/2007 , Nz 10445/2007 , NCRIs 10579/2007 zo dňa 19.03.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/27/2007) |
Notárska zápisnica N 89/2006, Nz 30935/2006, NCR1s 31039/2006 z 9.8.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2006) |
Účtovná závierka za rok 2005, Správa nezávislého audítora zo dňa 22.03.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2006) |
Splnomocnenie P. Malicha zo dňa 08.08.2006, Osvedčenie o pravosti podpisu I. Ostrihoň zo dňa 08.08.2006, Osvedčovacia doložka zo dňa 09.08.2006 Type of document: Other document |
(Delivered: 08/10/2006) |
Notárska zápisnica N 2124/05, Nz 64144/05 z 13.12.05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2005) |
Ú. z. Stanov z 13.12.05 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2005) |
Podpisový vzor Ing. Miloš Sušarský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/27/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2005) |
Správa audítorva za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2005) |
podpisový vzor Ing. Ivan Ostrihoň, RNDr. Oto Nevický, JUDr. Ľuboš Valach Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/06/2004) |
notárska zápisnica N 274/2004 zo dňa 7.7.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2004) |
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