Collection of documents: |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 5.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2008) |
Účtovná závierka k 31.8.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2008) |
KONEČNÁ SPRÁVA LIKVIDÁTORA O PRIEBEHU LIKVIDÁCIE, 5.11.2008 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 11/07/2008) |
Úplné znenie spoločenskej zmluvy, 11.2.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2008) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 11.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2008) |
Podpisový vzor likvidátora, Ing. Bohuslav Vajcík, 20.2.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2008) |
Účtovná závierka za obdobie 4.2006 do 3.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2007) |
Podpisové vzory - Ing. Bohuslav Vajcík, Dirk Jens Neumann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2005) |
Zápis z valného zhromaždenia zo dňa 11.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2005) |
úplné znenie zakladateľskej listiny zo dňa 11.4.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2005) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2004) |
účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2004) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2003) |
Účtovná závierka k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2002) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2002) |
Listina konateľa - Ján Janeček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2002) |
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