Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01.06.2014 - 30.04 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Mimoriadna účtovná závierka za obdobie 01.06.2014 - 30.04 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2015) |
Mimoriadna účtovná závierka za obdobie 01.06.2014 - 30.04.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2014) |
Vyhlásenie konateľov o schválení účtovnej závierky za január - máj 2014.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.05.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
Účtovná závierka spoločnosti za rok 2013.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2014) |
Vyhlásenie konateľov podľa § 9 ods. 6 zákona č. 530/2003 Z.z..zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2014) |
Rozhodnutie jediného spoločníka zo dňa 17.06.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2014) |
Rozhodnutie jediného spoločníka .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2014) |
Podpisový vzor p. Gerrit Lucien Smits .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2014) |
Rozhodnutie jediného spoločníka spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2014) |
Účtovná závierka za rok 2012.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2013) |
Vyhlásenie konateľa podľa § 9 ods. 6 zákona č. 530/2003 Z.z. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2013) |
Individuálna účtovná závierka spoločnosti za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2012) |
Vyhlásenie konateľa podľa § 9 ods. 6 zákona č. 530/2003 Z.z. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2012) |
rozhodnutie_spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2011) |
podpisovy_vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2011) |
podpisovy_vzor_Vaughan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2011) |
podpisovy_vzor_Starr Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2011) |
rozhodnutie_spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2011) |
Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2011) |
Rozhodnutie jediného spoločníka o schválení účtovnej závierky za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2011) |
Vyhlásenie konateľov o schválení účtovnej závierky za rok 2010 valným zhromaždením Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2011) |
uplne znenie zakladatelskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2011) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2011) |
Uctovna zavierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2010) |
Vyhlasenie statutarneho organu o schvaleni uctovnej zavierky za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2010) |
Plnomocenstvo udelené - Marianne Čarskej a Ivane Kolembusovej, každej samostatne zo dňa 3.6.2009 vo Viedni Type of document: Other document |
(Delivered: 07/07/2009) |
Úplné znenie Zakladateľskej listiny zo dňa 20.6.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2009) |
účtovná závierka 2008, vyhlásenie 10.6.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2009) |
Úplné znenie Zakladateľskej listiny ku dňu 10.3.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/16/2009) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 11.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2008) |
PODPISOVÝ VZOR, Alfred Moser, 11.12.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2008) |
Rozhodnutie jediného spoločníka, 24.9.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2008) |
Podpisový vzor, Albertus Wilhelmus de Vreede, 24.9.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2008) |
Podpisový vzor, Jacobus Cornelis Maria Antonus Gillis, 24.9.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2008) |
Podpisový vzor, Mag. Michael Kruppa, 24.9.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2008) |
vyhlásenie konateľa zo dňa 25.06.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2008) |
Zakladateľská listina spoločnosti zo dňa 29.01.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2008) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2007) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 2.2.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2007) |
Zakladateľská listina - úplné znenie 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: 02/02/2007) |
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