Collection of documents: |
Zápisnica z valného zhromaždenia zo dňa 27.12.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2012) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 04.07.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2012) |
Výkaz zo dňa 04.07.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/23/2012) |
Účtovná uzávierka zo dňa 04.07.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/23/2012) |
Súvaha zo dňa 04.07.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/23/2012) |
Konečná správa likvidátorov zo dňa 20.07.2011 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 01/23/2012) |
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2011) |
PODPISOVÝ VZOR A Dragosan, 7.10.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2010) |
PODPISOVÝ VZOR H. Kirschbaum, 7.10.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2010) |
ZÁPISNICA ZO ZASaDNUTIA VALNÉHO ZHROMAŽDENIA 7.10.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2010) |
ZÁPISNICA ZO ZASaDNUTIA VALNÉHO ZHROMAŽDENIA 16.7.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2010) |
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY 30.7.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2010) |
OPRAVNÁ ZÁPISNICA ZO ZASaDNUTIA VALNÉHO ZHROMAŽDENIA 1.11.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2010) |
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY 26.10.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2010) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2010) |
Rozhodnutie jediného spoločníka zo dňa 15.6.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2008) |
zápisnica z valného zhromaždenia zo dňa 30.06.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2008) |
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 12.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2007) |
ROZHODNUTIE, povolenie, 15.10.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2007) |
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 15.11.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2007) |
Zápisnica z valného zhromaždenia zo dňa 30.6.2007, prezenčná listina Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2007) |
ZÁPISNICA ZO ZASADNUTIA VALNÉHO ZHROMAŽDENIA, 10.06.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2007) |
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 01.07.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/20/2007) |
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