Collection of documents: |
Uznesenie Okresného súdu Bratislava I., 6K/53/2017-97 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: 03/16/2018) |
Uznesenie 34CbR/301/2013-11, zo dňa 14.8.2014 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 11/19/2014) |
Úplné znenie Zakladateľskej listiny zo dňa 5.12.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2007) |
Zápisnica z valného zhromaždenia zo 17.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2005) |
Spoločenská zmluva z 18.10.2005 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: 10/21/2005) |
Zápisnica z valného zhromaždenia z dňa 24.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2005) |
Spoločenská zmluva z dňa 26.8.2005 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: 09/26/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2005) |
Zápisnica zo zasadnutia valného zhromaždenia, 17.2.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/03/2005) |
Účtovná závierka a výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/19/2004) |
Výročná správa spoločnosti za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
Úplné znenie spoločenskej zmluvy z 28.8.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/06/2002) |
Zápisnica z valného zhromaždenia zo dňa 8.7.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2002) |
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