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Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2010) |
Zmluva o zlúčení medzi spoločnosťami: ISTROFINANCE, s.r.o., so sídlom Laurisná 1 Bratislava a ISTRO-RECOVERY, s.r.o., so sídlom Medená 22, Bratislava a ISTRORENT, s.r.o., so sídlom Lurinská 1, Bratislava, ALPHARENT s.r.o., so sídlom Laurinská 1, Bratislava a BETARENT s.r.o., so sídlom Laurinská 1, Bratislava a MFT-RA, s.r.o., so sídlom Laurinská 1, Bratislava
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/22/2009) |
Podpisový vzor - p. Gernot Daumann zo dňa 15.11.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/03/2008) |
Zápisnica č. 2/2007 zo dňa 15.11.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2008) |
Rozhodnutie zo dňa 23.08.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2006) |
Zápisnica č. 1/2006 zo dňa 23.08.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2006) |
Podpisový vzor - Mag. Gűnter Friedl, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2006) |
Správa audítora a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2006) |
Správa nezávislého audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2005) |
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2004) |
Správa audítora o overení účtovnej závierky za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2003) |
Notárska zápisnica č. Nz 915/2002.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2002) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 03.12.2002.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2002) |
Zakladateľská listina spoločnosti zo dňa 13.12.2002.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2002) |
Podpisové vzory - Ing. Pavel Čulík, Ing. Ján Kudrík, Ing. Alena Balažíková.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2002) |
Notárska zápisnica č. Nz 419/2002, plnomocenstvo.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2002) |
Zakladateľská listina spoločnosti zo dňa 26.06.2002.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2002) |
Podpisové vzory - Ing. Peter Pročko, Ing. Miroslav Paulen, Ing. Marián Šedo, Mag. Volker Pichler
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2002) |
Správa audítora za rok 2001.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2002) |
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