Collection of documents: |
Zmeny a doplnky stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2005) |
Dodatok č. 1 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2006) |
Návrh na zmenu stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2007) |
Návrh na zmenu Stanov v.d. na ČS 11.7.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2008) |
Návrh zmena stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2009) |
Dodatok č. 1 k rozhodnutiu o premene menovitej hodnoty vkladov a základného imania z SKK na € Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2009) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2017) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2014) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2018) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/15/2021) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/23/2019) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2022) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2009) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2010) |
Stanovy družstva - úplné znenie z 11.7.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2008) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2008) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2007) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2006) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/02/2003) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2022) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2022) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2023) |
Úplné znenie Stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/29/2018) |
Zápisnica z VČS 25.05.2001 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/02/2003) |
Notárska zápisnica N 79/05, Nz 20034/05, NCRls 19761/05 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2005) |
Návrh na odvolanie Ing. Františka Ivaniča z funkcie predsedu družstva. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2004) |
Uznesenia predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2005) |
Povolanie náhradníka na výkon funkcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2007) |
Zápisnica č. 5/2007 zo zasadnutia predstavenstva 03.05.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2007) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2008) |
Výročná správa 2009 + Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2010) |
Správa audítora + Výročná správa 2010 + Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2011) |
Výročná správa za rok 2011 + Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/21/2013) |
Výročná správa za rok 2008 + Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2009) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2016) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2017) |
Výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2007) |
Výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2005) |
Výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2005) |
Výročná správa za r. 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2003) |
Výkaz ziskov a strát k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2003) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2003) |
Výročná správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2004) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2004) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2022) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2019) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2020) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2021) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2021) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2021) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2018) |
Výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2013) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Súvaha k 31.12.2002 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 04/30/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 05/30/2003) |
Splnomocnenie Type of document: Other document |
(Delivered: 01/02/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 01/02/2003) |
Osvedčenie o odbornej spôsobilosti Type of document: Other document |
(Delivered: 06/10/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 06/10/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 06/03/2005) |
Uznesenie VČS Type of document: Other document |
(Delivered: 05/25/2005) |
Pozvánka Type of document: Other document |
(Delivered: 05/25/2005) |
Prezenčná listina Type of document: Other document |
(Delivered: 05/25/2005) |
Správa mandátovej komisie. Type of document: Other document |
(Delivered: 03/18/2004) |
Stanovisko kontrolnej komisie. Type of document: Other document |
(Delivered: 03/18/2004) |
Zápisnica z volebnej komisie. Type of document: Other document |
(Delivered: 03/18/2004) |
Uznesenie z ČS. Type of document: Other document |
(Delivered: 03/18/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 06/11/2004) |
Návrh na zmenu Type of document: Other document |
(Delivered: 06/16/2003) |
Zápisnica z členskej schôdze zo dňa 27.02.2004. Type of document: Other document |
(Delivered: 03/18/2004) |
Zápisnica z mimoriadneho zasadnutia predstavenstva zo dňa 10.02.2004. Type of document: Other document |
(Delivered: 03/18/2004) |
Prezenčná listina. Type of document: Other document |
(Delivered: 03/18/2004) |
Rokovací poriadok. Type of document: Other document |
(Delivered: 03/18/2004) |
Volebný poriadok. Type of document: Other document |
(Delivered: 03/18/2004) |
Presun výroby. Type of document: Other document |
(Delivered: 03/18/2004) |
Uznesenie z VČS z 28.4.2017 Type of document: Other document |
(Delivered: 05/22/2017) |
Zápisnica VČS z 28.4.2017 Type of document: Other document |
(Delivered: 05/22/2017) |
Zápisnica č. 7/2017 z I. mimoriadneho zasadnutia predstavenstva Type of document: Other document |
(Delivered: 05/22/2017) |
Zápisnica z VČS 15.05.2009 Type of document: Other document |
(Delivered: 06/11/2009) |
Uznesenie výročnej členskej schôdze z 17.05.2013 Type of document: Other document |
(Delivered: 06/11/2013) |
Uznesenie VČS 06.05.2005 Type of document: Other document |
(Delivered: 11/07/2007) |
Dohoda o skončení pracovného pomeru Type of document: Other document |
(Delivered: 11/07/2007) |
Zápisnica z VČS 16.05.2008 Type of document: Other document |
(Delivered: 06/05/2008) |
Zápisnica z VČS z 17.5.2013 Type of document: Other document |
(Delivered: 05/28/2014) |
Zápisnica volby VČS z 17.5.2013 Type of document: Other document |
(Delivered: 05/28/2014) |
Prezenčná listina VČS z 17.5.2013 Type of document: Other document |
(Delivered: 05/28/2014) |
Uznesenie VČS z 17.5.2013 Type of document: Other document |
(Delivered: 05/28/2014) |
Čestné vyhlásenie - Jozef Čambál Type of document: Other document |
(Delivered: 06/12/2014) |
Čestné vyhlásenie Adriana Pagáčova Type of document: Other document |
(Delivered: 06/12/2014) |
Oznámenie predstavenstva - Pagáčová Type of document: Other document |
(Delivered: 06/12/2014) |
Uznesenie z VČS z 17.05.2013 Type of document: Other document |
(Delivered: 06/12/2014) |
Pozvánka na ČS dňa 28.4.2017 Type of document: Other document |
(Delivered: 05/31/2017) |
Prezenčná listina z VČS z 28.4.2017 Type of document: Other document |
(Delivered: 05/31/2017) |
Zápisnica z VČS 14.05.2010 Type of document: Other document |
(Delivered: 05/25/2010) |
Návrh na zmenu stanov Type of document: Other document |
(Delivered: 05/25/2010) |
Zápisnica VČS zo dňa 28.4.2017.zep Type of document: Other document |
(Delivered: 04/17/2018) |
Uznesenie z VČS zo dňa 28.4.2017 Type of document: Other document |
(Delivered: 04/17/2018) |
Zápisnica VČS zo dňa 28.4.2017 Type of document: Other document |
(Delivered: 04/26/2018) |
Pozvánka na VČS 28.04.2017 Type of document: Other document |
(Delivered: 04/26/2018) |
Prezenčná listina z VČS z 28.04.2017 Type of document: Other document |
(Delivered: 04/26/2018) |
Zápisnica č. 2/2018 - 2020 zo zasadnutia kontrolnej komisie z 06.04.2018 Type of document: Other document |
(Delivered: 04/26/2018) |
Uznesenie z VČS zo dňa 27.4.2018 Type of document: Other document |
(Delivered: 05/15/2018) |
Zápisnica z VČS zo dňa 27.4.2018 Type of document: Other document |
(Delivered: 05/15/2018) |
Pozvánka na VČS Type of document: Other document |
(Delivered: 05/15/2018) |
Prezenečná listina z VČS konanej dňa 27.4.2018 Type of document: Other document |
(Delivered: 05/15/2018) |
Zápisnica VČS zo dňa 27.4.2018 Type of document: Other document |
(Delivered: 05/29/2018) |
Prezenečná listina z VČS konanej dňa 27.4.2018 Type of document: Other document |
(Delivered: 05/29/2018) |
Pozvánka na VČS Type of document: Other document |
(Delivered: 05/29/2018) |
Pozvánka na VČS dňa 25.6.2021 Type of document: Other document |
(Delivered: 07/15/2021) |
Uznesenie z VČS zo dňa 25.6.2021 Type of document: Other document |
(Delivered: 07/15/2021) |
Zápisnica z VČS zo dňa 25.6.2021 Type of document: Other document |
(Delivered: 07/15/2021) |
Prezenčné listiny z VČS dňa 25.6.2021.asice Type of document: Other document |
(Delivered: 07/15/2021) |
Zápisnica č.7/2021 zo zasadnutia PD zo dňa 8.7.2021 Type of document: Other document |
(Delivered: 07/15/2021) |
Zápisnica z VČS z 3.5.2019 Type of document: Other document |
(Delivered: 05/23/2019) |
Pozvánka na VČS Type of document: Other document |
(Delivered: 05/23/2019) |
Prezenčné listiny Type of document: Other document |
(Delivered: 05/23/2019) |
Uznesenie z VČS Type of document: Other document |
(Delivered: 05/23/2019) |
Pozvánka 1 Type of document: Other document |
(Delivered: 06/13/2022) |
Pozvánka Type of document: Other document |
(Delivered: 06/13/2022) |
Uznesenie z VČS z 27.5.2022 Type of document: Other document |
(Delivered: 06/13/2022) |
Prezenčné listiny Type of document: Other document |
(Delivered: 06/13/2022) |
Pozvánka Type of document: Other document |
(Delivered: 06/17/2022) |
Zápisnica z VČS z 27.5.2022 Type of document: Other document |
(Delivered: 06/17/2022) |
Prezenčné listiny z VČS Type of document: Other document |
(Delivered: 06/17/2022) |
Uznesenie z VČS z 27.5.2022 Type of document: Other document |
(Delivered: 06/17/2022) |
Zápisnica č. 11/2019 zo zasadnutia PD z 16.12.2019 Type of document: Other document |
(Delivered: 02/07/2020) |
Prezenčná listina z 16.12.2019 Type of document: Other document |
(Delivered: 02/07/2020) |
Zápisnica č. 01/2020 zo zasadnutia PD z 27.1.2020 Type of document: Other document |
(Delivered: 02/07/2020) |
Prezenčná listina z 27.1.2020 Type of document: Other document |
(Delivered: 02/07/2020) |
Uznesenie z VČS zo dňa 27.4.2018 Type of document: Other document |
(Delivered: 05/29/2018) |
Uznesenie z VČS z 25.6.2021 Type of document: Other document |
(Delivered: 02/03/2023) |
Zápisnica o výsledku tajných volieb do volebných orgánov zo dňa 25.6.2021 Type of document: Other document |
(Delivered: 02/03/2023) |
Zápisnica z VČS z 25.6.2021 Type of document: Other document |
(Delivered: 02/03/2023) |
Zápisnica z 25.06.2021 Type of document: Other document |
(Delivered: 08/17/2022) |
Uznesenie z VČS z 25.06.2021 Type of document: Other document |
(Delivered: 08/17/2022) |
Zápisnica č. 07/2022 zo zasadnutia PD z 27.6.2022 Type of document: Other document |
(Delivered: 08/30/2022) |
Zápisnica č. 08/2022 zo zasadnutia PD z 25.8.2022 Type of document: Other document |
(Delivered: 08/30/2022) |
Správa o personálnych záležitostiach družstva Type of document: Other document |
(Delivered: 08/30/2022) |
Zápisnica č. 01/2023 z 26.1.2023 z riadneho zasadnutia PD Type of document: Other document |
(Delivered: 02/03/2023) |
Zápisnica č.12/2022 z 19.12.2022 z riadneho zasadnutia PD Type of document: Other document |
(Delivered: 02/03/2023) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/23/2019) |
Rozhodnutie Okresného úradu Trnava č. OU-TT-2014/023518 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/23/2019) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/15/2018) |
Rozhodnutie Okresného úradu Trnava odborc cestnej dopravy a pozemných komunikácií Type of document: Document confirming the authorization to conduct business |
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Živnostenský list Type of document: Document confirming the authorization to conduct business |
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