| Collection of documents: |
Uznesenie OS TN 28CbR/102/2010
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 07/22/2011) |
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2006) |
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2005) |
Zmluva o prevode obch. podielov
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2005) |
Zmena spol. zmluvy - dodatok č. 8
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2005) |
Podpisový vzor - Mgr. Ivo Grycz
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2005) |
Úplné znenie spol. zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2005) |
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2005) |
Dodatok č. 7
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2005) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2005) |
Zápisnica z VZ zo dňa 31.03.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2005) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2005) |
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2005) |
Zápisnica z valného zhromaždenia zo dňa 28.12.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2005) |
Dodatok č. 6 k SZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2005) |
Úplné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/07/2005) |
Podpisový vzor konateľa - Gejza Leitmann
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2005) |
Zápisnica z VZ , Not. zápisnica N 29/2004 NZ 10265/04 - Dod. č.5
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2004) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/22/2004) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/22/2004) |
Podpisový vzor konateľa - Helmut Ruchard Horst Freye
Type of document: Other document |
(Delivered: 04/22/2004) |
Rozhodnutie jedin. spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2003) |
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2003) |
Dodatok č. 4, Rozhodnutie jedin. spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2003) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2003) |
Účtovná závierka za r. 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/29/2003) |
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