| Collection of documents: |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Uplne znenie spolocenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2016) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2015) |
Podpisový vzor Dr. Frank Philipp Albert.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2015) |
Podpisový vzor Dr. Paul Merdžo.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2015) |
Spol zmluva - UZ.zep 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: 08/20/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2015) |
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: 06/10/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
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: 06/06/2014) |
účtovná závierka 2012, rozhodnutie spoločníkov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2013) |
Rozhodnutie spolocnikov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2012) |
Spol.zml.-UZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/05/2012) |
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2012) |
Rozhodnutie spolocnikov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2012) |
Spol zmluva UZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/16/2012) |
Podpisovy vzor NS Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2012) |
Podpisovy vzor TS Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2012) |
Podpisovy vzor RS Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2012) |
účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2011) |
Spolocenska zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/07/2011) |
Rozhodnutie spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2011) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2011) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/26/2008) |
Úplné znenie spoločenskej zmluvy, 15.4.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2008) |
PODPISOVÝ VZOR KONATEĽA, Mag. Dr. Mas. Christian Reichl, 14.04.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2008) |
PODPISOVÝ VZOR KONATEĽA, Mag. Markus Dvorak, 14.04.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2008) |
ROZHODNUTIE SPOLOČNÍKOV PRIJATÉ MIMO VALNÉHO ZHROMAŽDENIA, 14.04.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2008) |
ŽIVNOSTENSKÝ LIST, OŽP-A/2008/21792-2, 13.05.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/20/2008) |
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 20.05.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2008) |
PODPISOVÝ VZOR KONATEĽA, Ing. Roman Gašpar, 25.04.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Podpisový vzor konateľa - Dipl. Ing. Richard Šafárik zo dňa 17.05.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2004) |
účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2004) |
zakladateľská listina zo dňa 9.9.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/30/2003) |
čestné prehlásenie a podpisový vzor Ing. Eva Ďurišová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2003) |
rozhodnutie jediného spoločníka zo dňa 29.8.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2003) |
čestné prehlásenie a podpisový vzor Alexander Marcian Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2003) |
Notárska zápisnica N 267/2002, Nz267/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
Úplné znenie zakladateľskej listiny z 19.12.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2002) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2002) |
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