| Collection of documents: |
Uznesenie 33CbR/16/2015-11, zo dňa 4.6.2018 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/13/2018) |
Rozhodnutie spoločníkov vykonávajúc pôsobnosť valného zhromaždenia spoločnosti, 19.09.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2007) |
ZAKLADATEĽSKÁ LISTINA, ÚPLNÉ ZNENIE, 19.09.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/28/2007) |
Podpisový vzor konateľa a súhlas s ustanovením do funkcie, František Malec, 19.09.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2007) |
Podpisový vzor Peter Csikos Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2006) |
Zápisnica z riadneho valného zhromaždenia spoločnosti zo dňa 30.10.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/02/2006) |
Úplné znenie Spoločenská zmluva zo dňa 10.09.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/02/2006) |
Zápisnica z valného zhromaždenia z 10.3.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2005) |
Zápisnica z riadneho valného zhromaždenia z 12.6.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2005) |
účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2004) |
Podpisový vzor - Ing. Karol Pleško, Miroslav Zelinka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2003) |
Spoločenská zmluva z 10.9.2003 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: 10/02/2003) |
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