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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sro Insert No.:  13406/B-Zbl

Business name: 
FCC Slovensko, s.r.o.
 
Registered seat: 
Bratislavská 18
Zohor 900 51
 
Identification number (IČO): 
31 318 762
 
Legal form: 
Private limited liability company
 
Date of entry: 
02/25/1992
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2025)
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: 05/28/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2024)
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: 06/15/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2023)
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: 05/25/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2021)
Zakladatežská listina zo dňa 20.7.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2019)
Súhlas s ustanovením do funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2019)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 10/01/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Rozhodnutie jediného spoločníka spoločnosti o zmene konateža.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2018)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2018)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2018)
Podpisový vzor p. Evy Mikulášiovej.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2018)
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: 07/14/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - čas 2.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 - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
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: 08/05/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2017)
Úplné znenie zakladatežskej listiny.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: 05/30/2017)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Rozhodnutie jediného spoločníka zo dňa 1.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2017)
Plnomocenstvo zo dňa 27.2.2017
Type of document: Other document 		  (Delivered: 03/02/2017)
Plnomocenstvo Obchodná spoločnos zo dňa 27.02.2017
Type of document: Other document 		  (Delivered: 03/02/2017)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 01.03.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2017)
Zakladatežská listina.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: 09/21/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2016)
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: 08/07/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2016)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2016)
Súhlas s vymenovaním do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2016)
Účtovná závierka za rok 2015 - Správa audítora 1 - čas 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Účtovná závierka za rok 2015 - Správa audítora 1 - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
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: 07/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Geologické oprávnenie zo dňa 03.02.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/25/2014)
Rozhodnutie jediného spoločníka zo dňa 18.02.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2014)
GEOLOGICKÉ OPRÁVNENIE zo dňa 03.02.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/25/2014)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 18.02.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2014)
účtovná závierka za rok 2012, výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2013)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2012)
SÚVAHA zo dňa 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2012)
Výročná správa zo dňa 07.06.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2012)
Rozhodnutie jediného spoločníka, 28.12.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2012)
účtovná závierka za rok 2010, výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
SÚVAHA zo dňa 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Účtovná závierka zo dňa 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Správa o overení súladu výročnej správy s účtovnou závierkou zo dňa 17.05.2011
Type of document: Other document 		  (Delivered: 06/30/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2010)
Rozhodnutie 1dineho spolocnika o odvolani konatela
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2009)
Rozhodnutie 1dineho spolocnika o premene men.hodnot
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2009)
Výročná správa za rok 2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 15.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2009)
Úplné znenie zakladatežskej listiny 11.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2008)
Zakladatežská listina spoločnosti s ručením obmedzeným zo dňa 11.12.2008
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: 12/19/2008)
Zakladatežská listina spoločnosti, úplné znenie, 29.09.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2008)
výročná správa, účtovná závierka 2007, správa nezávislého audítora 7/2008 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2008)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
Rozhodnutie jediného spoločníka, 22.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2007)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 11.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2006)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 19.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2006)
Zakladatežská listina spoločnosti s ručením obmedzeným zo dňa 11.10.2006
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: 10/25/2006)
ROZHODNUTIE geologické oprávnenie zo dňa 19.10.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/25/2006)
PODPISOVÝ VZOR Ing. Martina Graclová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2006)
PODPISOVÝ VZOR Ing. Jirí Vavrečka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2006)
Účtovná závierka za rok 2005, Výročná správa za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2006)
SÚVAHA zo dňa 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
SPRÁVA O PREVIERKE ÚČTOVNEJ ZÁVIERKY zo dňa 31.12.2004
Type of document: Other document 		  (Delivered: 07/03/2006)
Zakladatežská listina spoločnosti s ručením obmedzeným úplné znenie zo dňa 14.09.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2006)
SÚVAHA zo dňa 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Účtovná závierka zo dňa 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Výročná správa spoločnosti zo dňa 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Rozhodnutie jediného spoločníka pri výkone pôsobnosti valného zhromaždenia zo dňa 13.02.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2006)
Notárska zápisnica zo dňa 13.02.2006
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: 02/13/2006)
VÝKAZ ZISKOV A STRÁT zo dňa 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2005)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2005)
Rozhodnutie jediného spoločníka zo dňa 7.6.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/15/2004)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 07.06.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2004)
Rozhodnutie jediné spoločníka spoločnosti zo dňa 21.04.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2004)
rozhodnutie spoločníka, správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2004)
SÚVAHA zo dňa 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2004)
Rozhodnutie jediné spoločníka spoločnosti zo dňa 20.04.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2004)
Rozhodnutie jediného spoločníka spoločnosti zo dňa 14.09.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/01/2004)
Notárska zápisnica zo dňa 22.12.2003
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: 12/22/2003)
Splnomocnenie zo dňa 19.12.2003
Type of document: Other document 		  (Delivered: 12/22/2003)
PODPISOVÝ VZOR Ing. Tibor Javor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2003)
DOPLNOK zakladatežskej listiny spoločnosti zo dňa 22.12.2003
Type of document: Other document 		  (Delivered: 12/22/2003)
Príloha 1 zo dňa 30.10.2003
Type of document: Other document 		  (Delivered: 10/30/2003)
Zmluva o zlúčení zo dňa 20.12.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/30/2003)
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 20.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2003)
PLNOMOCENSTVO zo dňa 18.12.2002
Type of document: Other document 		  (Delivered: 10/30/2003)
Úplné znenie Zakladatežskej listiny spoločnosti s ručením obmedzeným zo dňa 22.05.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2003)
zápisnica z valného zhromaždenia zo dňa 20.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2003)
zmluva o zlúčení zo dňa 20.12.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/30/2003)
plnomocenstvo JUDr. Zuzana Kuzmová zo dňa 18.12.2002
Type of document: Other document 		  (Delivered: 10/30/2003)
úplné znenie zakladatežskej listiny zo dňa 22.5.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/30/2003)
notárska zápisnica N 497/2003, Nz 83593/2003 zo dňa 23.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2003)
zakladatežská listina zo dňa 22.9.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/24/2003)
podpisový vzor Ing. Josef Czepiec zo dňa 22.9.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2003)
PODPISOVÝ VZOR Ing. Josef Czepiec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2003)
Notárska zápisnica zo dňa 23.09.2003
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: 09/24/2003)
Zakladatežská listina spoločnosti s ručením obmedzeným zo dňa 22.09.2003
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: 09/24/2003)
Zápisnica z riadneho valného zhromaždenia z 9.9.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2003)
Súvaha v plnom rozsahu zo dňa 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2003)
Zápisnica z riadneho valného zhromaždenia spoločnosti zo dňa 09.09.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2003)
notárska zápisnica N 348/2003, Nz 57490/2003 zo dňa 9.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2003)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/22/2003)
Notárska zápisnica zo dňa 09.07.2003
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: 07/22/2003)
Zakladatežská listina spoločnosti s ručením obmedzeným zo dňa 22.7.2003
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: 07/22/2003)
Podpisový vzor Ing. Petr Voktrál
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2003)
Zakladatežská listina spoločnosti s ručením obmedzeným zo dňa 02.04.2002
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: 06/01/2003)
DOPLNOK zakladatežskej listiny zo dňa 02.04.2002
Type of document: Other document 		  (Delivered: 06/01/2003)
Zakladatežská listina spoločnosti s ručením obmedzeným zo dňa 02.04.2002
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: 06/01/2003)
NOTÁRSKA ZÁPISNICA zo dňa 02.04.2002
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: 06/01/2003)
Podpisový vzor Ina. Petr Vokrál
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2003)
NOTÁRSKA ZÁPISNICA zo dňa 25.06.2002
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: 06/01/2003)
DOPLNOK zakladatežskej listiny zo dňa 25.06.2002
Type of document: Other document 		  (Delivered: 06/01/2003)
Podpisový vzor Richard Werfl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2003)
Auszug mit aktuellen Daten zo dňa 08.05.2002
Type of document: Other document 		  (Delivered: 06/01/2003)
NOTÁRSKA ZÁPISNICA zo dňa 06.09.2002
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: 06/01/2003)
NOTÁRSKA ZÁPISNICA zo dňa 05.08.2002
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: 06/01/2003)
Zakladatežská listina spoločnosti s ručením obmedzeným zo dňa 05.08.2002
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: 06/01/2003)
Zakladatežská listina spoločnosti s ručením obmedzeným zo dňa 11.02.2003
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: 03/11/2003)
Notárska zápisnica zo dňa 24.02.2003
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: 03/11/2003)
Podpisový vzor Ing. Jakub Kožnárek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2003)
Súvaha v plnom rozsahu zo dňa 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2003)
AUDÍTORSKÁ SPRÁVA zo dňa 02.04.2002
Type of document: Other document 		  (Delivered: 01/08/2003)
Audítorská správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2003)
Notárska zápisnica N 403/02, Nz 389/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2002)
Zakladatežská listina - po zmenách
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/14/2002)
Notárska zápisnica N 331/02, Nz 320/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2002)
Dodatok k zakladatežskej listine z 25.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2002)
Podpisový vzor - Richard Werfl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2002)
Výpis z Obchodného registra k 8.5.2002
Type of document: Other document 		  (Delivered: 07/03/2002)
Notárska zápisnica N 447/02, Nz 430/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2002)
Zakladatežská listina z 2.4.2002
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: 06/19/2002)
Dodatok k zakladatežskej listine z 2.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2002)
Notárska zápisnica N 172/02, Nz 165/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2002)
Podpisový vzor - Ing. Petr Vokřál
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2002)
Úplné znenie zakladatežskej listiny z 11.2.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2002)
Notárska zápisnica N 62/2003, Nz 13359/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2002)
Podpisové vzory - Ing. Jakub Kožnárek, Ing. Petr Vokřál
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2002)
Date of updating data in databases:  02/05/2026

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