Collection of documents: |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2008) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2008) |
Notárska zápisnica N 34/11, Nz 7771/11, NCRls 7982/11 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2011) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2011) |
Notárska zápisnica N 3/08, Nz 511/08, NCRls 514/08 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2008) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2008) |
Notárska zápisnica N 3/08, Nz 511/08, NCRls 514/08 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/16/2008) |
Notárska zápisnica Nz 260/02, N 264/02 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2002) |
Prehlásenie a podpisový vzor člena predstavenstva - Roman Tašký, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/02/2002) |
Prehlásenie a podpisový vzor člena predstavenstva - Ing. Vladimír Švarc, Pezinok Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/02/2002) |
Prehlásenie a podpisový vzor člena predstavenstva - Ing. Milan Pašmík, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/02/2002) |
Prehlásenie a podpisový vzor člena predstavenstva - Ing. Vladimír Kocúrek, Považská Bystrica Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/02/2002) |
Rozhodnutie jediného akcionára Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2011) |
Podpisový vzor člena predstavenstva - Péter Tamás Pammer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2011) |
Podpisový vzor člena predstavenstva - Zoltán Danka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/15/2011) |
Rozhodnutie jediného akcionára Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2011) |
Podpisový vzor člena predstavenstva - Szilvia Nagy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2011) |
Podpisový vzor predsedu predstavenstva - András Karsai Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2011) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2009) |
Výkaz ziskov a strát + Súvaha k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2009) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2011) |
Výkaz ziskov a strát + Súvaha k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2011) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2008) |
Výkaz ziskov a strát + Súvaha k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2008) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2006) |
Zpráva audítora o overení účetní závěrky za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Zpráva auditora o overení účetní závěrky za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Zpráva auditora o overení účetní závěrky za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2007) |
Výkaz ziskov a strát + Súvaha k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2007) |
Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2004) |
Uznesenie OS TT 9CbR/56/2013 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 11/26/2020) |
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL Type of document: Other document |
(Delivered: 07/07/2004) |
Prehlásenie členov DR Type of document: Other document |
(Delivered: 04/02/2002) |
Sprievodný list Type of document: Other document |
(Delivered: 07/07/2004) |
Vyhlásenie Type of document: Other document |
(Delivered: 01/16/2008) |
Výpis z OR - McCarter a.s. Type of document: Other document |
(Delivered: 01/16/2008) |
Vyhlásenie Type of document: Other document |
(Delivered: 03/13/2008) |
Notárska zápisnica N 123/2012, Nz 16593/2012, NCRls 16955/2012 Type of document: Other document |
(Delivered: 05/22/2012) |
Rozhodnutie jediného akcionára Type of document: Other document |
(Delivered: 05/22/2012) |
Vyhlásenie štatutárneho orgánu Type of document: Other document |
(Delivered: 05/22/2012) |
Vyhlásenie predstavenstva Type of document: Other document |
(Delivered: 12/29/2008) |
Vyhlásenie štatutárneho orgánu Type of document: Other document |
(Delivered: 02/16/2011) |
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