| Collection of documents: |
20200605_Rozhodnutie jediného akcionára B.S.R. Building.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2020) |
_20200605_podpisový vzor Likvidátora_B.S.R. Building.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2020) |
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 24.9.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2008) |
Stanovy akciovej spoločnosti, 24.9.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2008) |
NOTÁRSKA ZÁPISNICA, N570/2008, 29.10.2008
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/30/2008) |
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2008) |
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2008) |
správa nezávislého audítora zo dňa 23.04.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2008) |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/11/2007) |
Plnomocenstvo zo dňa 7.2.05
Type of document: Other document |
(Delivered: 01/23/2006) |
Správa nezávislého audítora o overení účtovnej závierky k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/23/2006) |
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/10/2005) |
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2003) |
Správa audítora o overení účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2003) |
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2003) |
Notárska zápisnica zo dňa 17.12.2003 , N 2884/2003 Nz 123313/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2003) |
Notárska zápisnica Nz 993/2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
podpisový vzor - Doron Shamir, Manou van Moorsel, Shachar Brikman
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2002) |
podpisové vzory - Tamás Gyorgy Méri, Ing. Ivan Hlavatý, Dr. Roman Polakovič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2002) |
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2002) |
Správa audítora o overení účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2002) |
Podpisový vzor - Tomás Méri, Ing. Ivan Hlavatý
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2002) |
Uznesenie valného zhromaždenia zo dňa 22.03.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2002) |
|
English
