Collection of documents: |
Účtovná závierka za obdobie 01/2017 - 04/2017 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2017) |
Uznesenie Okresného súdu Bratislava I., 2K/73/2009-511 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: 04/19/2017) |
Uznesenie Okresného súdu Bratislava I., č.k. 3K/34/2008 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: 01/13/2009) |
Rozhodnutie jediného akcionára zo dňa 7.11.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2006) |
Odstúpenie z funkcie zo dňa 8.9.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2005) |
Živnostenský list č. Žo-2004/11830/2/Z89 zo dňa 22.12.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/10/2005) |
Notárska zápisnica N 796/2004, Nz 89198/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2005) |
Stanovy a.s. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2005) |
Úplné znenie stanov a.s. z 7.9.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/07/2004) |
Notárska zápisnica N 573/2004, Nz 68394/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2004) |
Výročná správa spoločnosti za rok 2002, ktorej súčasťou je správa audítora a účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/25/2004) |
Podpisový vzor - Ing. Michal Sirotný Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2003) |
Vyhlásenie jediného akcionára zo dňa 27.5.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2003) |
Úplné znenie stanov a.s. z 10.3.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2003) |
Notárska zápisnica N 1839/2003, Nz 41041/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2003) |
Notárska zápisnica N 388/2004, Nz 37054/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2003) |
Notárska zápisnica N 232/2004, Nz 20752/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2003) |
Rozhodnutie Úradu pre finančný trh č. GRUFT-033/2003/OCP/R zo dňa 19.11.2003 Type of document: Other document |
(Delivered: 06/09/2003) |
Úplné znenie stanov a.s. z 30.4.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2003) |
Znalecký posudok č. 18-2004 Type of document: Expert statement |
(Delivered: 06/09/2003) |
Znalecký posudok č. 07/2003 Type of document: Expert statement |
(Delivered: 06/09/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2003) |
Stanovy z 11.9.2002 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: 09/23/2002) |
Notárska zápisnica Nz 673/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2002) |
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