Collection of documents: |
Sprava o dodatočnej likvidácii Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 03/24/2021) |
Konecna sprava.asice Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 03/24/2021) |
Uznesenie OS Nitra č.k. 28 CbR 9/2013-42 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: 01/08/2014) |
Uznesenie OS Nitra č.k. 28 CbR 9/2013-48 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: 01/08/2014) |
Uznesenie OS Nitra č.k. 32K 20/2009-92 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: 10/06/2009) |
Osvedčenie z VZ - N 303/2008+ stanovy Type of document: Other document |
(Delivered: 04/14/2008) |
Súhlas s menovaním za likvidátora - JUDr.Jaroslav Šášik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/14/2008) |
Prezenčná listina Type of document: Other document |
(Delivered: 04/14/2008) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2008) |
Osvedčenie z VZ Type of document: Other document |
(Delivered: 01/15/2008) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2007) |
NZ č.N 513/2007 Type of document: Other document |
(Delivered: 07/10/2007) |
Zápisnica z VZ, PL, Pozvánka, Plnomocenstvo Type of document: Other document |
(Delivered: 09/21/2006) |
PV Igor Malinovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/21/2006) |
Správa audítora, Účtovná závierka za r.2005, Výročná správa za r.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2006) |
Notárska zápisnica č.N 64/2006, PL, Pozvánka, Plnomocenstvo, Správa dozornej rady Type of document: Other document |
(Delivered: 07/26/2006) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/26/2006) |
Vzdanie sa funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2006) |
Ustanovenie do funkcie predsedu predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2006) |
PV Peter Mesjar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2006) |
Úplné znenie stanov akciovej spoločnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2006) |
PV Ing. Jaroslav Hurta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2006) |
Zápisnica z VZ,PL Type of document: Other document |
(Delivered: 05/11/2006) |
audítorská správa a účtovná závierka za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2005) |
výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2005) |
Oznámenie - zmena priezviska člena DR - Diana Celderová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2005) |
Osvedčenie z VZ - N 398/2005 Type of document: Other document |
(Delivered: 07/26/2005) |
Notárska zápisnica N 22/2005 - Zápisnica z VZ Type of document: Other document |
(Delivered: 02/02/2005) |
Odstúpenie z funkcie Ing.Petra Juráša Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2005) |
Vyhlásenie o zmene rozsahu základného imania Type of document: Declaration made by trustee of an account |
(Delivered: 02/02/2005) |
Podpisový vzor Ing.Jaroslava Hurtu Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2005) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2005) |
Notárska zápisnica N 110/2003, Nz 15832/2003 - o priebehu VZ Type of document: Other document |
(Delivered: 08/01/2003) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/01/2003) |
Notárska zápisnica N 568/2002 NZ 542/2002 - osvedčenie o priebehu valného zhromaždenia Type of document: Other document |
(Delivered: 01/27/2003) |
Notárska zápisnica N 664/2003 NZ 116512/2003 - osvedčenie o priebehu mimoriadneho valného zhromaždenia Type of document: Other document |
(Delivered: 01/12/2003) |
Podpisový vzor - Ing. Peter Juráš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/12/2003) |
Notárska zápisnica N 632/01, Nz 601/01 - o založení akciovej spoločnosti 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: 12/23/2002) |
Stanovy 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: 12/23/2002) |
účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2002) |
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