Collection of documents: |
Účtovná závierka 2001 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2002) |
Zápisnica z VZ + prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2002) |
Úplné znenie SZ zo dňa 7.8.2003 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2003) |
Dodatok k SZ zo dňa 28.2.2003 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2003) |
Zápisnica z MVZ zo dňa 28.2.2003 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2003) |
Podpisový vzor: Ing. Peter Mráz- konateľ, Ing. Peter Vaňo - vedúci organizačnej zložky - 1x Type of document: Other document |
(Delivered: 08/07/2003) |
rozhodnutie o premene menovitej hodnoty Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2010) |
SZ úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2010) |
Dodatok č. 2 k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2011) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2011) |
Zápisnica z rokovania MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2011) |
Vyhlásenie konateľa o podpisovom vzore - László Kozma Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2011) |
uplne znenie zaklad. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/03/2012) |
rozhodnutie jed. spol. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2012) |
Uznesenie Okresného súdu Košice I, č. k. 28CbR/92/2013-37 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/18/2015) |
Potvrdenie o vykonaní zápisu sp. zn.: 1/Vym/35/2015 Type of document: Other document |
(Delivered: 08/18/2015) |
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