Collection of documents: |
Uznesenie KS Bratislava 4K38/2005-48 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 05/12/2006) |
Podpisový vzor konateľa - Roman Kučera Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2005) |
Menovací a odvolávací dekrét Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2005) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 11/28/2005) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/28/2005) |
Menovací dekrét Róberta Bittnera, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2005) |
Odvolávací dekrét konateľa Petra Taliana Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2005) |
Podpisový vzor konateľa Róberta Bittnera Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2005) |
Rozhodnutie spoločníka a úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/08/2005) |
Podpisový vzor konateľa Peter Talian Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2005) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 04/07/2005) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/07/2005) |
Zápis z VZ Type of document: Other document |
(Delivered: 04/07/2005) |
Pozvánky na VZ Type of document: Other document |
(Delivered: 02/16/2005) |
Zápis o priebehu VZ Type of document: Other document |
(Delivered: 02/16/2005) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2005) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/16/2005) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2004) |
Dodatok k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2004) |
Pozvánky na VZ Type of document: Other document |
(Delivered: 11/22/2004) |
Zápis z VZ Type of document: Other document |
(Delivered: 11/22/2004) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/14/2004) |
Pozvánka na valné zhromaždenie Type of document: Other document |
(Delivered: 05/14/2004) |
Zápisnica z valného zhromaždenia + prezenčná listina Type of document: Other document |
(Delivered: 05/14/2004) |
Dodatok spoločenskej zmluvy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2004) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2004) |
Súvaha, výkaz ziskov a strát za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2004) |
Súvaha a výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/03/2003) |
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