Collection of documents: |
Zápisnica z VZ Type of document: Other document |
(Delivered: 11/02/2020) |
Osvedčenie z VZ N 274/2005 Type of document: Other document |
(Delivered: 11/02/2020) |
Účtovná závierka k 31.10.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2010) |
Účtovná závierka k 20.04.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2010) |
Konečná správa likvidátora + návrh na rozdelenie majetkového zostatku spoločnosti Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 12/14/2010) |
N 132/2010 - rozhodnutie jediného akcionára Type of document: Other document |
(Delivered: 04/29/2010) |
Účtovná závierka za r. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2009) |
Účtovná závierka za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2009) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2009) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2009) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2009) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2009) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2005) |
Podpisový vzor Mgr.Eriky Marwij a Silvie Madariovej Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/29/2005) |
Rozhodnutie akcionára - N 148/2005 Type of document: Other document |
(Delivered: 12/29/2005) |
Podpisový vzor Predstavenstvo: I. Ryban, J. Hrehorčák, B. Maďari, DR: Ing. M. Fako, M. Madariová, Ing. R. Viňovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2003) |
Zakladatežská zmluva NZ 4088/03 + Stanovy 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: 04/15/2003) |
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