| Collection of documents: |
Uznesenie o zrušení spoločnosti
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/28/2014) |
ÚZ 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2012) |
zápisnica VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2012) |
notarska zapisnica_rozhodnutie akcionara
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2012) |
rozhodnutie jedineho akcionara Tom Horn Enterprise, a.s.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2012) |
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/25/2011) |
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/25/2011) |
rozhodnutie jedineho akcionara
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2010) |
Výročná správa za rok 2007, správa o overení súladu - zo dňa 1.10.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/16/2009) |
podpisový vzor-Ivan Kodaj zo dňa 10.06.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2009) |
úplné znenie stanov zo dňa 22.06.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2009) |
rozhodnutie jediného akcionára zo dňa 28.05.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2009) |
Rozhodnutie jediného akcionára z 19.11.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2008) |
Čestné prehlásenie a podpisový vzor - Tomš Färber, Jan Horyna
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2008) |
Rozhodnutie jediného akcionára z 4.8.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2008) |
Účtovná závierka za rok 2007, Správa nezávislého audítora za rok 2007, Rozhdonutie jediného akcionára zo dňa 22.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2008) |
Čestné prehlásenie a podpisový vzor - Miloš Beňadik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2008) |
Rozhodnutie jediného akcionára z 21.1.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2008) |
Účtovná závierka za rok 2005, Výročná správa za rok 2005, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2006) |
Čestné prehlásenie a podpisový vzor Tomáš Färber, Igor Rintel, Michal Šeršeň
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2005) |
Notárska zápisnica N 328/05, Nz 45583/05, NCRIs 44967/05 - Dodatok č. 1 k Zakladateľskej listine
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2005) |
Notárska zápisnica N 33/05, NZ 41499/05, NCR1s 40930/05 z 7.9.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2005) |
Živnostenský list z 19.9.2005
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/22/2005) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 09/22/2005) |
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