Collection of documents: |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2010) |
Notárska zápisnica N 146/2010, Nz 22170/2010, NCRls 22505/2010 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/22/2010) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 06/22/2010) |
Rozhodnutie jediného spoločníka Type of document: Other document |
(Delivered: 06/22/2010) |
Výkaz ziskov a strát + Súvaha k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2009) |
Rozhodnutie jediného spoločníka z 31.3.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/29/2008) |
Podpisový vzor konateľa - Jacob Madsen Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/29/2008) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2008) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2006) |
Sprievodný list Type of document: Other document |
(Delivered: 06/13/2005) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2005) |
Zápisnica z MVZ 24.06.2004 Type of document: Other document |
(Delivered: 04/22/2005) |
Zápisnica z VZ 12.06.2003 Type of document: Other document |
(Delivered: 01/08/2004) |
Výpis z OR Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register |
(Delivered: 01/08/2004) |
Výpis z OR Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register |
(Delivered: 01/08/2004) |
Doplnok k spoločenskej zmluve - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/08/2004) |
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