Collection of documents: |
Výročná správa spoločnosti za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2002) |
Správa audítora o overovaní ročnej účtovnej závierky zostavenej k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2002) |
podpisový vzor člena Dozornej rady Barbora Majcherová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2002) |
podpisový vzor člena predstavenstva Ing. Adriana Laciaková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2002) |
zápisnica z valného zhromaždenia zo dňa 13.8.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2003) |
podpisový vzor člena dozornej rady Ing. Dalibor Živčák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2003) |
podpisový vzor člena predstavenstva Nadežda Hromadová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2003) |
zakladateľská listina 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: 12/31/2002) |
výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2003) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2004) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2005) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2006) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2007) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2008) |
zápisnica z valného zhromaždenia zo dňa 14.10.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2002) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2010) |
Rozhodnutie z 17.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2009) |
Stanovy z 17.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2009) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2011) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2012) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2013) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
uznesenie 32/CbR/340/2012 zo dňa 08.12.2014 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 02/24/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2015) |
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