Collection of documents: |
Zápisnica z VZ 28.06.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2011) |
Správa nezávislého audítora + Výročná správa 2009 + Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2010) |
Zápisnica z VZ 10.06.2010 Type of document: Other document |
(Delivered: 06/16/2010) |
Zmluva o prevode obchodného podielu z Peter Stročka a Jozef Krištofík na New Frontier Holding GmbH a Dejan Popovic Type of document: Other document |
(Delivered: 06/16/2010) |
Zmluva o prevode obchodného podielu z New Frontier International Holding GmbH na New Frontier Holding GmbH Type of document: Other document |
(Delivered: 12/10/2009) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2009) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/24/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 09/24/2009) |
Zmluva o prevode obchodného podielu z New Frontier International Holding GmbH na Ing. Jozef Krištofík Type of document: Other document |
(Delivered: 09/24/2009) |
Zmluva o prevode obchodného podielu z New Frontier International Holding GmbH na Ing. Peter Stročka Type of document: Other document |
(Delivered: 09/24/2009) |
Zmluva o prevode obchodého podielu z Botond Tkačik na New Frontier International Holding GmbH Type of document: Other document |
(Delivered: 09/24/2009) |
Správa nezávislého audítora + Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2009) |
Vyhlásenie Type of document: Other document |
(Delivered: 06/15/2009) |
Správa nezávislého audítora + Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2009) |
Zmluva o prevode obchodných podielov z 1. Ing. Peter Sročka, 2. Ing. Jozef Krištofík, 3. Botond Tkačik na New Frontier International Holding GmbH, Rakúsko zo dňa 16.10.2008 + Zápisnica z MVZ 29.9.2008 a Zápisnica z MVZ 16.10.2008 Type of document: Other document |
(Delivered: 10/31/2008) |
Výpis z OR Viedeň firmy : New Frontier International Holding Gmbh Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register |
(Delivered: 10/31/2008) |
Dodatok č. 5 z 16.10.2008 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2008) |
Spoločenská zmluva - úplné znenie z 16.10.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/31/2008) |
Zápisnica z VZ 18.4.2008 Type of document: Other document |
(Delivered: 05/12/2008) |
Vyhlásenie o zmene výšky vkladu a rozsahu splatenia vkladu spoločníkov z 7.5.2008 Type of document: Other document |
(Delivered: 05/12/2008) |
Vyhlásenie o prevzatí záväzku z 7.5.2008 - Ing. Jozef Krištofík Type of document: Other document |
(Delivered: 05/12/2008) |
Vyhlásenie o prevzatí záväzku z 7.5.2008 - Ing. Peter Stročka Type of document: Other document |
(Delivered: 05/12/2008) |
Vyhlásenie o prevzatí záväzku z 7.5.2008 - Botond Tkačik Type of document: Other document |
(Delivered: 05/12/2008) |
Dodatok č. 4 z 18.4.2008 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2008) |
Spoločenská zmluva - úplné znenie z 7.5.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/12/2008) |
Výkaz ziskov a strát + Súvaha k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
Výkaz ziskov a strát + Súvaha k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
Výkaz ziskov a strát + Súvaha k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
Výkaz ziskov a strát + Súvaha k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
Výkaz ziskov a strát + Súvaha k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
Zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2005) |
Zmluva o prevode časti obchodného podielu Type of document: Other document |
(Delivered: 09/07/2005) |
Zmluva o prevode obchodného podielu Type of document: Other document |
(Delivered: 09/07/2005) |
Dodatok č. 3 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2005) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/07/2005) |
Vyhlásenie konateľov Type of document: Other document |
(Delivered: 09/07/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/07/2005) |
Vyhlásenie Type of document: Other document |
(Delivered: 09/07/2005) |
Návrh na zmenu Type of document: Other document |
(Delivered: 09/02/2002) |
Vyhlásenie správcu vkladu Type of document: Other document |
(Delivered: 09/02/2002) |
Vyhlásenie konateľov Type of document: Other document |
(Delivered: 09/02/2002) |
Vyhlásenie spoločníkov Type of document: Other document |
(Delivered: 09/02/2002) |
Vyhlásenie spoločníkov o pristúpení k SZ Type of document: Other document |
(Delivered: 09/02/2002) |
Zápisnica z VZ 15.06.2002 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2002) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2002) |
Dodatok č. 3 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2002) |
Oznámenie o postúpení ZBL Type of document: Other document |
(Delivered: 06/03/2002) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2002) |
Dodatok č. 1 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2002) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2002) |
Dodatok č. 2 k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2002) |
Zápisnica z VZ 22.03.2002 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2002) |
Zápisnica z VZ 15.04.2002 Type of document: Other document |
(Delivered: 06/03/2002) |
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