| Collection of documents: |
rozhod jedin spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2011) |
priloha 1_rozhodnutie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/03/2011) |
sprava likvidatora Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/03/2011) |
účtovná závierka, správa audítora 1-9/2007, vyhlásenie 26.11.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2008) |
PODPISOVÝ VZOR, Dr. Gunther Schmidt, 11.9.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2008) |
PODPISOVÝ VZOR, Holger Kopp, 11.9.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2008) |
PODPISOVÝ VZOR, Ing. Miroslava Martincová, 11.9.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2008) |
Zakladatežská listina, 11.9.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/12/2008) |
ROZHODNUTIE Jediného spoločníka, 11.9.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2008) |
Splnomocnenie - JUDr. Jela Mikuková zo dňa 18.09.2007, 2x Type of document: Other document |
(Delivered: 09/19/2007) |
Rozhodnutie jediného spoločníka v pôsobnosti valného zhromadenia zo dňa 17.09.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2007) |
Úplné znenie zakladatežskej listiny spoločnosti ku 18.09.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/19/2007) |
Čestné prehlásenie tatutárneho orgánu spoločnosti zo dňa 18.09.2007 Type of document: Other document |
(Delivered: 09/19/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/10/2007) |
Účtovná závierka za rok 2004 a správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2007) |
Účtovná závierka za rok 2005 a správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2007) |
Správa audítora a účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2004) |
Výročná správa, správa audítora a účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2003) |
Účtovná závierka a príloha k účtovnej závierke za rok 2001. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2003) |
Účtovná závierka a príloha k účtovnej závierke za rok 2002. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2003) |
Listina konateža Type of document: Other document |
(Delivered: 05/29/2002) |
Notárska zápisnica č. N 330/2002, NZ 326/2002. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/29/2002) |
Podpisový vzor - Ing. Emília Besedičová. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/29/2002) |
|