Collection of documents: |
Uznesenie OS TN 28CbR/92/2009 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 07/07/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2006) |
Podpisový vzor - Ing. Drahoš Pavlík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2005) |
Podpisový vzor - Ing. Lucián Nemec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2005) |
Podpisový vzor - JUDr. Jaroslava Fejérová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2005) |
Podpisový vzor - Bc. Alena Danáčová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2005) |
Správa nezávislého audítora za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2005) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2004) |
Oprava zápisnice z mimoriadneho valného zhromaždenia z 21.4.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2004) |
Oprava zápisnice z valného zhromaždenia z 5.11.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2004) |
Zápisnica z mimoriadného valného zhromaždenia zo dňa 21.4.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2004) |
Zápisnica z valného zhromaždenia z 5.11.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2004) |
Podpisové vzory členov predtavenstva a dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/23/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2003) |
Zápisnica z Mimoriadneho VZ - prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2002) |
Podpisové vzory konateľov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2002) |
|