Collection of documents: |
uznsenie 33CbR/163/2017 zo dňa 08.06.2020 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 12/02/2020) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/24/2010) |
PODPISOVÝ VZOR, Juraj Hanus, 24.09.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2008) |
SPOLOČENSKÁ ZMLUVA, 25.09.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2008) |
Zápisnica z rokovania mimoriadneho Valného zhromaždenia, 24.09.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2008) |
Zápisnica z rokovania mimoriadneho Valného zhromaždenia, 24.09.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2008) |
Zápisnica z rokovania mimoriadneho Valného zhromaždenia, 10.01.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2007) |
SPOLOČENSKÁ ZMLUVA, 30.01.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2007) |
Úplné znenie spoločenskej zmluvy, 21.3.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/23/2005) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 21.3.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2005) |
Úrad pre reguláciu sieťových odvetví, Povolenie č. 2005E 0005 na dodávku elektriny, 8.3.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/23/2005) |
Spoločenská zmluva z 7.8.2002 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: 03/23/2005) |
Podpisový vzor - Mgr. Karol Schlosser, Ing. Jaroslav Michalco Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/23/2005) |
Zápisnica z rokovania mimoriadneho Valného zhromaždenia, 11.2.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2005) |
SPOLOČENSKÁ ZMLUVA, 11.2.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/17/2005) |
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