| Collection of documents: |
Uznesenie KS č. 3K/24/2004-79
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 09/13/2007) |
Úplné znenie spol. zmluvy - KIMEX s.r.o.
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: 01/31/2007) |
Uznesenie KS č. 3K 24/04-17
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 07/25/2005) |
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2005) |
Mimoriadna účt. záv. k 3.10.2004 + správa nezáv. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/04/2005) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2004) |
Notárska zápisnica N 14/2004, Nz 2558/2004 zo dňa 13.1.2004 - 1x
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2004) |
Notárska zápisnica N 1271/2003, Nz 98034/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2004) |
Výročná správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2003) |
Podpisový vzor konateľa: Peter Felix
Type of document: Other document |
(Delivered: 02/05/2003) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2002) |
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2002) |
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2002) |
Účtovná závierka a audítorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2002) |
Výročná správa 2001- skrátená forma
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2002) |
Konsolid. účt. závierka 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2000) |
Konsolid. účt. závierka, 1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/1999) |
Konsolid. účt. závierka 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/1998) |
Konsolidovaná účt. závierka 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/1997) |
Konsolid. účt. závierka, 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/1996) |
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