Collection of documents: |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
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: 09/03/2017) |
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: 07/26/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2017) |
Rozhodnutie 1 akcionara vo forme NZ.zep N 712/2014 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: 12/16/2016) |
Stanovy uplne znenie po zmene predmetu podnikania.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/02/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2016) |
Rozhodnutie 1 akcionara.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2016) |
Rozhodnutie 1 akcionara.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2015) |
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: 07/21/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2015) |
Rozhodnutie 1 akcionara.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/30/2015) |
Suhlas s menovanim a podpis vzor .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/30/2015) |
účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
Rozhodnutie 1 akcionara.zep-N 44/2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2015) |
Stanovy akt znenie.zep 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: 01/28/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Účtovná závierka za rok 2013 - Poznámky.rtf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2014) |
Rozhodnutie 1 akcionara.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2013) |
Suhlas s menovanim a podpis vzor .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2013) |
Suhlas s vymenovanim a podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2011) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2011) |
podpisový vzor-Ing.Dušan Kramár zo dňa 01.06.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2010) |
rozhodnutie jediného akcionára zo dňa 01.06.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2010) |
Kúpna zmluva z 31.3.2010 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 04/23/2010) |
Znalecký posudok č. 9/2009 Type of document: Expert statement |
(Delivered: 04/23/2010) |
Znalecký posudok č. 57/2010 Type of document: Expert statement |
(Delivered: 04/23/2010) |
podpisový vzor-Mgr. Marek Varga zo dňa 25.03.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2010) |
rozhodnutie jediného akcionára zo dňa 25.03.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2010) |
notárska zápisnica N 80/2010, Nz 993/2010 zo dňa 14.01.2010 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: 02/12/2010) |
úplné znenie stanov zo dňa 14.01.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/12/2010) |
podpisové vzory-Ing. Juraj Rečka, Soňa Lovíšková zo dňa 01.02.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/12/2010) |
rozhodnutie jediného akcionára zo dňa 01.02.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/12/2010) |
rozhodnutie jediného akcionára zo dňa 26.03.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2009) |
podpisový vzor-Ing. Pavol Puškáš,Ing. Jana Hudcovičová zo dňa 26.03.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2009) |
úplné znenie stanov zo dňa 22.01.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2009) |
vyhlásenie správcu vkladu zo dňa 04.04.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 04/14/2008) |
podpisový vzor-Ing. Milan Hudec zo dňa 02.04.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/14/2008) |
živnostenské listy zo dňa 07.04.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/14/2008) |
zápisnica z dozornej rady zo dňa 03.04.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/14/2008) |
notárska zápisnica N 174/2008,Nz 13602/2008 zo dňa 02.04.2008 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: 04/14/2008) |
|