Collection of documents: |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2014) |
Účtovná závierka k 04.09.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2014) |
Konečná správa likvidátora Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 12/23/2014) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2014) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2014) |
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Notárska zápisnica N 1099/2013, Nz 53232/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2013) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2012) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2012) |
Účtovná závierka z rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2011) |
Individuálna účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2011) |
Správa nez. audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2010) |
Ročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2010) |
Správa nezávislého audítora,účt.závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2010) |
Ročná správa r.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2010) |
Správa nezávislého audítora;Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2010) |
Notárska zápisnica N 79/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2010) |
Zápisnica z Vz-28.04.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2010) |
Notárska zápisnica N 46/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2010) |
Vyhlásenieo splatení zákl. imania Type of document: Declaration made by trustee of an account |
(Delivered: 04/30/2009) |
Rozhodnutie predstavenstva spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2009) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/18/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2008) |
Podpisový vzor konateľky - JUDr. Katarína Heneková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/04/2008) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2008) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2008) |
Vyhlásenie predsedu predstavenstva Type of document: Other document |
(Delivered: 01/04/2008) |
Notárska zápisnica N 147/2007 Nz 38937/2007 + oprava Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/06/2007) |
Ročná správa za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2007) |
Správa nezávislého audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2007) |
Notárska zápisnica N 61/2006, Nz 22920/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2006) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2006) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/27/2005) |
Ročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2005) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2005) |
Notárska zápisnica N 95/05, Nz 16260/05 z 18.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2005) |
Not. zápisnica N 21/05 NZ 3561/05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2005) |
Notárska zápisnica N 201/04 NZ 46118/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2004) |
Not. zápisnica N 201/04 NZ 46118/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2004) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2004) |
Ročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2004) |
Konsolidovaná výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2004) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2004) |
Účtovná závierka, Konsolidovaná účtovná závierka za rok 2002, Not.zápisnica N 206/03 NZ 47916/03 zo dňa 16.06.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2003) |
Not. zápisnica N 268/02 NZ 274/02 - STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2003) |
Not. zápisnica N 512/02, NZ 445/02 - STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2002) |
Not. zápisnica N 263/02, NZ 266/02 - STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2002) |
Účtovná závierka za rok 2001, Správa nezávislého audítora,Súvaha, Výkaz ziskov k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2002) |
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