Collection of documents: |
výročná správa, účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2008) |
Notárska zápisnica, N 4323/2008, rozhodnutie jediného akcionára, 20.6.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2008) |
PODPISOVÝ VZOR likvidátora Ing. Peter Pecha, 20.6.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2008) |
Úplné znenie STANOV, 20.6.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2008) |
Účtovná závierka za rok 2006, Správa nezávislého audítora zo dňa 07.06.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2007) |
Súvaha k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2007) |
Výkaz ziskov a strát k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2007) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2007) |
Účtovná závierka za rok 2005, Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2006) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/09/2005) |
Plnomocenstvo Type of document: Other document |
(Delivered: 11/09/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/09/2005) |
N 985/2005, Nz 45524/2105, NCRIs 45046/2005 z 29.9.2005 - Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2005) |
Plnomocenstvo zo dňa 29.11.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2004) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2004) |
Správa nezávislého audítora o overení účtovnej závierky za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2004) |
Stanovy a.s. zo dňa 29.11.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2004) |
Notárska zápisnica Nz 99693/03, N 2573/03 Type of document: Other document |
(Delivered: 11/04/2003) |
Správa nezávislého audítora za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2003) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/04/2003) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2002) |
Súvaha k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2002) |
Sprievodný list Type of document: Other document |
(Delivered: 08/21/2002) |
Výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2002) |
Príloha k účtovnej závierke k 31.12.2001 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 08/21/2002) |
Návrh na zmenu Type of document: Other document |
(Delivered: 08/07/2002) |
Notárska zápisnica Nz 162/02, N 171/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2002) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2002) |
Podpisový vzor člena DR - Peter Daniš, Bratislava Type of document: Other document |
(Delivered: 08/07/2002) |
Podpisový vzor člena DR - Ing. Renáta Demjaničová, Rohožník Type of document: Other document |
(Delivered: 08/07/2002) |
Podpisový vzor člena DR - Andrej Páleš, Prievidza Type of document: Other document |
(Delivered: 08/07/2002) |
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