| Collection of documents: |
Podpisový vzor likvidátora Z. Rozs
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2010) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.12.2010
Type of document: Other document |
(Delivered: 12/20/2010) |
Notárska zápisnica JUDr. Kataríny Pohronskej zo dňa 17.12.2010
Type of document: Other document |
(Delivered: 12/20/2010) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2016) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2017) |
Účtovná závierka 2009 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2010) |
Úplné znenie stanov podpísané 25.9.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2009) |
Rozhodnutie o premene menovitej hodnoty vkladov do imania a základného imania zo slovenskej meny na euro
Type of document: Other document |
(Delivered: 10/05/2009) |
účtovná závierka 2008+poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2009) |
zápisnica z VZ dňa 21.05.2009
Type of document: Other document |
(Delivered: 08/12/2009) |
Účtovná závierka 2007 + poznámky, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2008) |
Účtovná závierka 2006+SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2007) |
Nz 10972/07, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2007) |
Stanovy,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2007) |
Zápisnica z MVZ z 21/7/06, NZ 28770/06
Type of document: Other document |
(Delivered: 08/02/2006) |
Zápinica z MVZ z 21/7/06, NZ 28770/06
Type of document: Other document |
(Delivered: 08/01/2006) |
Účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2006) |
Zápisnica z MVZ z 24/8/05, Osvedčenie z MVZ - NZ 39170/05 z 24/8/05
Type of document: Other document |
(Delivered: 10/17/2005) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/17/2005) |
Zápisnica z VZ z 28/4/05, Osvedčenie o priebehu VZ- NZ 18446/05
Type of document: Other document |
(Delivered: 06/08/2005) |
Skončenie funkcie: Ing. J. Turčan
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2005) |
Živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/08/2005) |
NZ 4248/2005, zápisnica z MVZ, vzdanie sa funkcie
Type of document: Other document |
(Delivered: 02/24/2005) |
Úplné znenie stanov,
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2005) |
Účtovná závierka 2003,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2004) |
Nz 15020/04, zápis Mvz,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2004) |
Úplné znenie stanov,
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/15/2004) |
Úz. stanov, Nz 32493/03, pod. vzor, zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2003) |
Zápisnica Mvz, PV,
Type of document: Other document |
(Delivered: 05/20/2003) |
Výročná správa 2002,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2003) |
Nz 420/02, úz. stanov, zápis Mvz, listina akcionárov,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2003) |
nz, stanovy, zápis, pl, pv,
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: 07/19/2002) |
výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2002) |
VS 2000 + UZ 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2001) |
VS 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2000) |
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