Collection of documents: |
Rozhodnutie o vstúpení do likvidácie.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2017) |
konečná správa likvidátora.zep Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/06/2017) |
2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.07.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
Rozhodnutie jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2015) |
Účtovná závierka za rok 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2014) |
Súvaha a výkaz za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2012) |
ROZHODNUTIE valného zhromadenia, 24.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2008) |
Úplné znenie zakladatežskej listiny, 25.11.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/08/2008) |
podpisový vzor pána Holgera Wilhelma Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2007) |
zmluva o prevode obchodného podielu v Spoločnosti zo dňa 29.3.005 ( ktorá je vlastne ex lege zmenou spoločenskej zmluvy spoločnosti) Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 07/10/2007) |
sobásny list zo na 12.12.2005 Type of document: Other document |
(Delivered: 07/10/2007) |
úplné znenie zakladatežskej listiny Spoločnosti zo dňa 10.1.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2007) |
účtovná závierka spoločnosti za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2007) |
účtovná závierka spoločnosti za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2007) |
účtovná závierka spoločnosti za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2007) |
Podpisový vzor - MUDr. Andrea Wilhelm. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/23/2006) |
Rozhodnutie jediného spoločníka zo dňa 29.3.205. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2005) |
Podpisový vzor - MUDr. Andrea Novomeská. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2005) |
Zakladatežská listina zo dňa 29.3.2005. 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: 12/08/2005) |
Úplné znenie zakladatežskej listiny zo dňa 29.3.2005. Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/08/2005) |
Notárska zápisnica N 276/2004, Nz 52679/2004. 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: 08/03/2004) |
Prehlásenie správcu vkladu zo dňa 26.7.2004. Type of document: Declaration made by trustee of an account |
(Delivered: 08/03/2004) |
ivnostenský list zo dňa 23.7.2004. Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/03/2004) |
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