Collection of documents: |
Konečná správa o priebehu likvidácie Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 01/09/2013) |
Návrh na rozdelenie likvidačného zostatku Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 01/09/2013) |
Účtovná závierka k 30.04.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2013) |
Rozhodnutia jediného spoločníka z 09.01.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2013) |
Plnomocenstvo Type of document: Other document |
(Delivered: 03/22/2010) |
Plnomocenstvo Type of document: Other document |
(Delivered: 03/22/2010) |
Vyhlásenie likvidátora z 1.3.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2010) |
Rozhodnutie jediného spoločníka, 4.3.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2010) |
Účtovná závierka k 23.08.2009, Vyhlásenie zo dňa 10.11.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/13/2009) |
Plnomocenstvo pre Mgr. źubomíra Mareka, Mgr. Branislava Brocka, Mgr. Michala Delinčáka, zo dňa 10.11.2009 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 11/13/2009) |
Vyhlásenie o súhlase s ustanovením do funkcie a podpisový vzor 31.8.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2009) |
plnomocenstvo, vyhlásenie 19.5.2009 Type of document: Other document |
(Delivered: 05/20/2009) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
Plnomocenstvo pre advokátov Mgr. źubomíra Mareka, Mgr.Branislava Brocka, Mgr. Michala Delinčáka dňa 23.3.2009 Type of document: Other document |
(Delivered: 03/30/2009) |
Notárska zápisnica N 228/2009, Nz 8057/2009, NCRls 8130/2009 dňa 13.3.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2009) |
Úplné znenie Zakladatežskej listiny zo dňa 23.3.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/30/2009) |
Plnomocenstvo zo dňa 16.1.2009 Type of document: Other document |
(Delivered: 03/06/2009) |
Vyhlásenie a podpisový vzor konateža - Gregory Frank Oakes Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2009) |
vyhlásenie a podpisový vzor 19.6.2008 - Maria Teresa Bernas Hilado Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2008) |
plnomocenstvo 19.6.2008 Type of document: Other document |
(Delivered: 07/11/2008) |
Rozhodnitie jediného spoločníka zo dňa 19.06.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2008) |
Plnomocenstvo - Mgr. źubomíra Mareka , LL.M., zo dňa 18.06.2008 Type of document: Other document |
(Delivered: 06/24/2008) |
Vyhlásenie o súhlase s ustanovením do funkcie a podpisový vzor - Krzysztof Kostyra zo dňa 18.06.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2008) |
podpisové vzory-Steven Hubrig Koehler, Ernest Kevin Moore, Krzysztof Kostyra , Stijn Michiel Ehren Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/10/2008) |
plnomocenstvo-Mgr. źubomír Marek Type of document: Other document |
(Delivered: 04/10/2008) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 19.03.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2008) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Úplné znenie zakladatežskej listiny z 12.6.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/03/2004) |
Rozhodnutie jediného spoločníka zo dňa 12.6.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2004) |
Rozhodnutie jediného spoločníka zo dňa 11.6.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2004) |
Rozhodnutie jediného spoločníka zo dňa 15.5.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2004) |
Uznesenie a plná moc zo dňa 29.7.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2004) |
ivnostenský list zo dňa 12.11.2003 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/23/2004) |
Podpisový vzor - MUDr. Patrícia Schimiková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2004) |
Úplné znenie zakladatežskej listiny zo dňa 13.10.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2004) |
Úplné znenie zakladatežskej listiny zo dňa 11.6.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2004) |
Úplné znenie zakladatežskej listiny zo dňa 15.6.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2004) |
Úplné znenie zakladatežskej listiny zo dňa 7.6.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2004) |
Úplné znenie zakladatežskej listiny zo dňa 11.12.2002 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/10/2003) |
Notárska zápisnica N 287/2002, Nz 297/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2003) |
Uznesenie jediného spoločníka zo dňa 24.6.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2003) |
Podpisový vzor - Helmut Vrbka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2003) |
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