| Collection of documents: |
uznesenie 26CbR 42/20014 zo dňa 18.05.2015 o zrušení spoločnosti bez likvidácie
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 06/29/2015) |
Rozhodnutie spoloćníka z 2/8/13
Type of document: Other document |
(Delivered: 09/19/2013) |
Podpisový vzor: I.Farkas
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2013) |
Rozhodnutie spoločníka z 2/9/13
Type of document: Other document |
(Delivered: 09/19/2013) |
Dodatok k ZL z 2/9/13
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2013) |
Zápisnica z VZ z 11/6/13
Type of document: Other document |
(Delivered: 06/27/2013) |
Podpisový vzor: Z.Vincze
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2013) |
Úplné znenie ZL z 11/6/13
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2013) |
Zápisnica z MVZ z 13/3/13
Type of document: Other document |
(Delivered: 03/20/2013) |
Podpisový vzor: O.Ullmann
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2013) |
Úplné znenie ZL z 13/3/13
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/20/2013) |
Zápisnica z valného zhormaždenia z 23.10.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2012) |
Podpisový vzor - Radek Strnad
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2012) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/05/2012) |
Spoločenská zmluva z 22.12.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/05/2010) |
Súvaha a výkaz za rok 2008, Zápisnica zo zasadnutia valného zhromaždenia zo dňa 27.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2009) |
Súvaha a výkaz za rok 2007, Zápisnica z valného zhromaždenia zo dňa 30.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2008) |
Výkaz ziskov a strát k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2007) |
Súvaha k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2007) |
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 29.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2007) |
Účtovná závierka za rok 2005, Zápisnica z valného zhromaždenia zo dňa 30.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2006) |
Zápisnica z valného zhromaždenia zo dňa 18.1.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2006) |
Spoločenská zmluva zo dňa 3.2.2006
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: 02/08/2006) |
Zápisnica z valného zhromaždenia z 25.10.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2005) |
Spoločenská zmluva z 25.10.2005
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: 10/27/2005) |
Zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2005) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2005) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2004) |
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2004) |
Spoločenská zmluva o založení spoločnosti
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: 11/06/2002) |
Znalecký posudok č. 186/2002 z 12.8.2002
Type of document: Expert statement |
(Delivered: 11/06/2002) |
Podpisový vzor - Ing. Viliam Guderna
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/06/2002) |
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