| Collection of documents: |
Zápisnica z VZ_ukončenie likvidácie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2013) |
Konečná správa likvidátora Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 02/08/2013) |
Účtovná závierka ku dňu skončenia likvidácie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/08/2013) |
účtovná závierka k 30.09.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2012) |
Podpisový vzor likvidátora Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2011) |
Úplnné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2011) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2011) |
Spolocenska zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/07/2011) |
Rozhodnutie spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2011) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2011) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2010) |
Účtovná závierka za rok 2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/26/2008) |
ROZHODNUTIE SPOLOČNÍKOV PRIJATÉ MIMO VALNÉHO ZHROMAŽDENIA, 04.06.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2008) |
SPOLOČENSKÁ ZMLUVA SPOLOČNOSTI, 05.06.2008 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: 06/05/2008) |
PODPISOVÝ VZOR, Mag. Markus Dvorak, 14.4.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2008) |
PODPISOVÝ VZOR, Mag. Dr. Mas. Christian Reichl, 14.4.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2008) |
PODPISOVÝ VZOR, Ing. Roman Gašpar, 25.4.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2008) |
ROZHODNUTIE SPOLOČNÍKOV PRIJATÉ MIMO VALNÉHO ZHROMAŽDENIA, 14.4.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
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