Collection of documents: |
Zapisnica z valneho zhromazdenia - skoncenie likvidacie.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2017) |
Zapisnica z valneho zhromazdenia - zrusenie spolocnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2017) |
Konecna sprava likvidatora.zep Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 10/24/2017) |
Uctovna zavierka, suvaha, vykaz ziskov a strat.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2017) |
Poznamky k uctovnej zavierke.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2017) |
Mimoriadna účtovná závierka za obdobie 10/2015 - 09/2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2017) |
Mimoriadna účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2017) |
Účtovná závierka za obdobie 10/2014 - 09/2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
Účtovná závierka za obdobie 10/2013 - 09/2014 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
Mimoriadna účtovná závierka za obdobie 10/2016 - 05/2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2017) |
Mimoriadna účtovná závierka za obdobie 10/2016 - 05/2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2017) |
Mimoriadna účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2017) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2016) |
Zapisnica z valneho zhromazdenia-SWP.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2016) |
Podpisovy vzor-SWP.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2016) |
2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2015) |
2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2015) |
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2015) |
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2015) |
Účtovná závierka za obdobie 01.10.2013 - 30.09 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
Podpisový vzor nového konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2013) |
Rozhodnutia spoločníkov prijaté mimo Valného zhromaždeni Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2013) |
valne zhromazdenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2012) |
podpisovy vzor konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/24/2012) |
účtovná závierka k 30.09.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2012) |
účtovná závierka k 30.09.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2012) |
PODPISOVÝ VZOR, Mag. Gerald Opitz, 23.03.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2010) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 23.03.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2010) |
Účtovná závierka k 30.09.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2010) |
Podpisový vzor - Ing. MMag. Christoph Kurtz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2009) |
Zápisnica z mimoriadneho valného zhromaždenia z 23.2.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2009) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/11/2009) |
Účtovná závierka k 30.9.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/25/2009) |
Spoločenská zmluva, 14.11.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2008) |
Zápisnica z valného zhromaždenia, 14.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2008) |
účtovná závierka k 30.09.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2008) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2008) |
Spoločenská zmluva zo dňa 16.11.2007 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: 12/06/2007) |
Vyhlásenie a podpisový vzor - Dipl. Ing. Zobernig Oliver Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2007) |
Zápisnica z valného zhromaždenia, 16.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2007) |
Znalecký posudok č. 95-2006 Type of document: Expert statement |
(Delivered: 12/22/2006) |
Vyhlásenie a podpisový vzor konateľa spoločnsoti zo dňa 04.04.2006 Type of document: Other document |
(Delivered: 05/03/2006) |
Vyhlásenie a podpisový vzor - Pavol Havran Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2005) |
Vyhlásenie a podpisový vzor - Dipl.Ing. Franz Blochberger Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2005) |
Zakladateľská listina z 13.12.2005 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: 12/23/2005) |
Živnostenský list č. OŽP-A/2005/50533-2/CR 1 zo dňa 14.12.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/23/2005) |
Vyhlásenie správcu vkladu z 13.12.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 12/23/2005) |
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