| Collection of documents: |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2022) |
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: 09/09/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2021) |
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: 12/18/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2020) |
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: 12/16/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2019) |
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: 09/08/2018) |
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: 04/21/2018) |
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: 04/21/2018) |
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: 09/02/2017) |
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: 04/09/2017) |
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: 04/09/2017) |
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: 10/05/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2016) |
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: 04/06/2016) |
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
Účtovná závierka za obdobie 01.10.2014 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2015) |
Účtovná závierka za obdobie 01.10.2014 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2015) |
Rozhodnutie jediného spoločníka v RENERGIE Solárny park Gemer s. r. o. .zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2015) |
Rozhodnutie jediného akcionára v RENERGIE Solárny Park Holding SK I, a.s..zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2015) |
Rozhodnutie jediného spoločníka zo dňa 12.5.2015.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2015) |
Súhlas s ustanovením do funkcie konateľa a podpisový vzor p. Tokarčíka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2015) |
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Účtovná závierka za obdobie 01.10.2013 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Podpisový vzor a prijatie do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2014) |
Rozhodnutie jedineho spolocnika.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2014) |
účtovná závierka 10/2012 - 09/2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2014) |
Rozhodnutie jediného spoločníka Navrhovateľa.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2014) |
Podpisový vzor nového konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2014) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2013) |
Podpisový vzor konateľa p.Lauscha
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2013) |
Podpisový vzor konateľa p.Lauscha
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/05/2013) |
účtovná závierka k 30.09.2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2013) |
Podpisovy vzor - Franz Weintritt
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2012) |
Podpisovy vzor - Mag. Sabine Kaiser
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2012) |
Rozhodnutie jedineho spolocnika 2x (1x do Zbierky listin)
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2012) |
Rozhodnutie jediného spoločníka z 11.10.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2012) |
Zakladateľská listina z 11.10.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/24/2012) |
Plná moc z 13.9.2012
Type of document: Other document |
(Delivered: 10/24/2012) |
Účtovná závierka k 31.12.2010 - vyhlásenie.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2012) |
Účtovná závierka za rok 2011, vyhlásenie konateľa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2012) |
Podpisové vzory Mag. Martina Fügerl, DI Dominik Wagner
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/29/2012) |
Rozhodnutie jediného spoločníka z 26.9.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2012) |
Podpisový vzor - Ing. Mag. Klaus Fuchs
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2012) |
Rozhodnutie jediného spoločníka zo dňa 20.01.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2012) |
Úplné znenie zakladateľskej listiny z 01.10.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2011) |
Podpisový vzor Mag. Martina Fügerl a DI Dominik Wagner
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2011) |
Vyhlásenie konateľa z 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2011) |
Rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2011) |
Potvrdenie zo dňa 31.12.2010
Type of document: Other document |
(Delivered: 01/14/2011) |
Zakladateľská listina z 3.12.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/08/2010) |
Rozhodnutie jediného spoločníka zo dňa 29.11.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2010) |
Rozhodnutie jediného spoločníka zo dňa 22.11.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2010) |
Podpisový vzor - JUDr. Stanislav Schubert, CSc. zo dňa 29.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2010) |
Podpisový vzor - Tomáš Jelínek zo dňa 29.11.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2010) |
Podpisový vzor - Ing. Karol Ruman zo dňa 21.09.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2010) |
Základateľská listina spoločnosti zo dňa 21.09.2010
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: 09/22/2010) |
Rozhodnutie jediného spoločníka zo dňa 21.09.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2010) |
Znalecký posudok č. 098/2010
Type of document: Expert statement |
(Delivered: 08/04/2010) |
Kúpna zmluva z 14.1.2010
Type of document: Other document |
(Delivered: 08/04/2010) |
spoločenská zmluva 16.07.2010
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: 07/26/2010) |
zápisnica 15.07.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2010) |
Rozhodnutie jediného spoločníka, 14.7.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2010) |
účtovná závierka 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2010) |
Rozhodnutie jediného spoločníka zo dňa 06.07.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2010) |
Zakladateľská listina spoločnosti zo dňa 17.05.2010
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: 05/18/2010) |
Rozhodnutie jediného spoločníka zo dňa 17.05.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2010) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 14.01.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2010) |
Rozhodnutie jediného spoločníka zo dňa 14.01.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2010) |
Zakladateľská listina spoločnosti 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: 01/15/2010) |
Spoločenská zmluva spoločnosti zo dňa 11.11.2009
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: 12/01/2009) |
Spoločenská zmlzva zo dňa 21.10.2009
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: 12/01/2009) |
Dodatok č. 1 K spoločenskej zmluva zo daň 11.11.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2009) |
Podpisový vzor - Ing. Juraj Celler zo dňa 21.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2009) |
Vyhlásenie správcu vkladu zo dňa 21.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2009) |
Výpis zo živnostenského registra zo dňa 02.11.2009
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/01/2009) |
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