| Collection of documents: |
Uznesenie OS Nitra 32K 11/2007-95
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: 07/03/2007) |
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/20/2006) |
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/20/2006) |
Súvaha, výkaz ziskov a strát, príloha k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2003) |
Výročná správa za r. 2002, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2003) |
Notárska zápisnica N 370/98, NZ 329/98 - o založení akciovej spoločnosti
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: 12/31/2002) |
Zmena stanov spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2002) |
Stanovy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/31/2002) |
Podpisový vzor predsedu predstavenstva - Ľubica Masárová, člena predstavenstva - Ing. Dušan Masár
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/31/2002) |
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2002) |
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2002) |
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2002) |
Notárska zápisnica N 424/99, NZ 389/99 - osvedčenie o priebehu riadneho VZ
Type of document: Other document |
(Delivered: 12/31/2002) |
|
English
