Collection of documents: |
poznamky k uz.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
suvaha.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
vykaz ziskov a strat.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
zapisnica vz.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2014) |
konecna sprava.zep Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 07/01/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2011) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 03.05.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2010) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2010) |
Plná moc Type of document: Other document |
(Delivered: 06/01/2010) |
Plná moc pre JUDr. Karola Šišku, zo dňa 19.06.2008 ( 2x ) Type of document: Other document |
(Delivered: 11/20/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/20/2009) |
Zápisnica o priebehu rokovania valného zhromaždenia zo dňa 12.06.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/20/2009) |
Plná moc - JUDr. Karol Šiška z 19.6.2008 Type of document: Other document |
(Delivered: 11/24/2008) |
Plná moc - JUDr. Karol Šiška z 19.6.2008 Type of document: Other document |
(Delivered: 11/24/2008) |
Účtovná závierka za rok 2007, Zápisnica z VZ z 11.10.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2008) |
Podpisový vzor - Karl Rainer Kőster zo dňa 19.06.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2008) |
Zápisnica o priebehu valného zhromaždenia spoločnosti zo dňa 19.06.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2008) |
Spoločenská zmluva spoločnosti zo dňa 15.04.2008 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: 04/17/2008) |
zápisnica z valného zhromaždenia zo dňa 18.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/25/2008) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/25/2008) |
Podpisový vzor - Ing. Kurt Schwarz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2006) |
Spoločenská zmluva zo dňa 1.2.2006 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: 02/14/2006) |
Živnostenský list zo dňa 14.2.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/14/2006) |
Vyhlásenie správcu vkladu zo dňa 1.2.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 02/14/2006) |
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