Collection of documents: |
zápisnica z rokovania valneho zhromazdenia spolocnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2012) |
správa o priebehu a výsledku likvidácie Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 10/12/2012) |
poznámky k učtovnej závierke Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2012) |
súvaha a výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2012) |
účtovná závierka za rok 2011, zápisnica VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2012) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2010) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2008) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
Zmluva o založení obchodnej spoločnosti zo dňa 31.10.2005 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: 11/24/2005) |
Živnostenský list č. OŽP-A/2005/44965-2/CRl zo dňa 2.11.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/24/2005) |
Potvrdenie o splatení vkladov zo dňa 24.11.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 11/24/2005) |
Podpisové vzory - Dr. Horst Jeschek, Mag. Andreas Prokes, Dr. Edik Plätzer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2005) |
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