| Collection of documents: |
Prezenčná listina
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: 10/29/2020) |
uznesenie 26CBR 199/2013 zo dňa 19.02.2014 o menovaní likvidátora
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 03/28/2014) |
stanovy a.s. z 03.12.2007 - úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2009) |
Osvedčenie z MVZ-NZ 59308/07 z 20/12/07+Stanovy
Type of document: Other document |
(Delivered: 12/20/2007) |
Účtovná závierka od 3/2004-12/2006 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2007) |
Uznesenie KS BB 25-24K 130/01-987 z 29/9/04 o zbavení správcu funkcie.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 03/20/2007) |
Podpisový vzor - Ing. Pavol Nekoranec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/17/2006) |
Zápisnica zo zasadnutia dozornej rady zo dňa 18.7.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2006) |
Notárska zápisnica N 131/2006, Nz 28036/2006, NCRls 28003/2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2006) |
Úplné znenie stanov a.s. z 18.7.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2006) |
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2006) |
Rozhodnutie č. 1/2006 z 20.4.2006 - predseda predstavenstva - Mgr. Marián Bucholcer
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2006) |
Rozhodnutie č. 1/2006 z 20.4.2006 - správca konkurznej podstaty - JUDr. Jozef Bebčák
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2006) |
Nz 56246/05, podpisový vzor, zápis DR,
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2005) |
Uznesenie KS BB o vyhlásení konkurzu,
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 04/16/2004) |
Uznesenie KS BB 25-24K 130/01-599 z 31/3/04 o zbavení funkcie SKP, 25-24K 130/01-587 z 16/3/04 o vyhlásení konkurzu.
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 03/22/2004) |
Podpisový vzor OSKP: Doc. Ing. PhD. J. Medveď, SKP: JUDr. J. Bebčák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2004) |
Audit. správa 2002, účt. závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2003) |
Not. zápis. 796/2002, stanovy, účt. závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2003) |
2x protokol členov predstavenstva, pod. vzor,
Type of document: Other document |
(Delivered: 12/12/2002) |
uznesenie KS BB
Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 06/28/2002) |
2x zápis, 2x listina, 2x pv,
Type of document: Other document |
(Delivered: 06/06/2002) |
stanovy, nz, zápis., 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: 04/18/2002) |
účtovná závierka za rok 1999+správa audítora+príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2000) |
Konsolidovaná účtovná závierka 1997 + príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/1998) |
Konsolidovaná účtovná závierka 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/1997) |
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