| Collection of documents: |
Uznesenie Okresného súdu Bratislava I. 36CbR/9/2018-23
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 06/12/2019) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2016) |
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2013) |
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2012) |
Účtovná závierka za rok 2010, vyhlásenie predsedu predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2011) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2010) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2009) |
Odpis Notárska zápisnica zo dňa 12.02.2009
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: 02/13/2009) |
PLNOMOCENSTVO zo dňa 12.02.2009
Type of document: Other document |
(Delivered: 02/13/2009) |
STANOVY akciovej spoločnosti zo dňa 12.02.2009
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: 02/13/2009) |
Výročná správa za rok 2004, Správa audítora za rok 2004, Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2007) |
Výročná správa za rok 2005, Správa audítora za rok 2005, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2007) |
notárska zápisnica z 24.6.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2005) |
Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/09/2002) |
Notárska zápisnica Nz 455/2002 zo dňa 24.9.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/09/2002) |
Odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2002) |
Zápisnica z MVZ zo dňa 5.12.2001
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2002) |
Podpisový vzor člena dozornej rady - Roman Mokrohájsky, JUDr. Zuzana kublová, Mgr. Boris Reken
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2002) |
Zápisnica z MVZ zo dňa 2.5.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2002) |
|
English
