| Collection of documents: |
Zápis zo zasadnutia predstavenstva zo dňa 20.03.2002.
Type of document: Other document |
(Delivered: 06/07/2002) |
Vzorový podpis - Mgr. Martin Laca.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2002) |
Výpis z OR v Brně.
Type of document: Other document |
(Delivered: 06/07/2002) |
Notárska zápisnica č. NZ 351/99, N 323/99.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2002) |
Notárska zápisnica č. NZ 1001/2001, N 944/2001.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2002) |
Správa auditora z ročnej účtovnej závierky za rok 2000.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2002) |
Notárska zápisnica č. NZ 858/2002, N 795/2002.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2002) |
Stanovy zo dňa 11.09.2002.
Type of document: Other document |
(Delivered: 11/08/2002) |
Správa audítora z overenia ročnej účtovnej závierky za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2003) |
Výpis z obchodného registra v Brne, 14.6.1999
Type of document: Enterprise of foreign person – other document if stipulated so by specific act |
(Delivered: 02/27/2003) |
Účtovná závierka za rok 2003
Type of document: Enterprise of foreign person- accounting statement |
(Delivered: 12/06/2004) |
Živnostenský list Žo-2005/11311/2/Z24
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business |
(Delivered: 03/22/2005) |
Zápis zo zasadania predstavenstva dňa 9.2.2005
Type of document: Enterprise of foreign person – other document if stipulated so by specific act |
(Delivered: 04/14/2005) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2005) |
Kúpna zmluva o prevode vlastníctva k nebytovému priestoru
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 09/22/2003) |
Kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 09/22/2003) |
Znalecký posudok č. 06/2003
Type of document: Expert statement |
(Delivered: 09/22/2003) |
Znalecký posudok č.46/03
Type of document: Expert statement |
(Delivered: 09/22/2003) |
Úplné znenie stanov a.s. z 13.12.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2007) |
Notárska zápisnica NZ 807/2006, N 870/2006
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 10/03/2006) |
Zápis zo zasadnutia predstavenstva z 16.9.2006
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 10/03/2006) |
Stanovy zo dňa 30.08.2007
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 10/16/2007) |
Živnostenský list č. OŽP-A/2007/40697-2/CR1 zo dňa 20.09.2007
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business |
(Delivered: 10/16/2007) |
Zápisnica zo zasadania predstavenstva zo dňa 07.09.2007
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 10/16/2007) |
Notárska zápisnica NZ 624/2007 N 709/2007 zo dňa 20.06.2007
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 10/16/2007) |
Notárska zápisnica NZ 845/2007/ N 934/2007 zo dňa 30.08.2007
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 10/16/2007) |
Zapisnica zo zasadania predstavenstva zo dňa 07.09.2007
Type of document: Enterprise of foreign person – Founding Documents |
(Delivered: 10/16/2007) |
účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 28.07.2008, vyhlásenie vedúceho o.z.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2008) |
Konsolidovaná účtovná závierka za rok 2008, vyhlásenie štatutárneho orgánu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2009) |
Vyhlásenie podpredsedu predstavenstva zo dňa 03.12.2009, 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2009) |
Výročná správa za rok 2008, účtovná závierka a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2009) |
Konsolidovaná účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2010) |
Výročná správa za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2010) |
Účtovná závierka za rok 2010, Vyhlásenie predstavenstva
Type of document: Enterprise of foreign person- accounting statement |
(Delivered: 01/11/2012) |
Účtovná závierka za rok 2009, Vyhlásenie predstavenstva
Type of document: Enterprise of foreign person- accounting statement |
(Delivered: 01/11/2012) |
Správa nezávislého audítora o overení konsolidovanej účtovnej závierky zriaďovateľa za rok 2010, Vyhlásenie predstavenstva
Type of document: Enterprise of foreign person- accounting statement |
(Delivered: 01/11/2012) |
Správa nezávislého audítora o overení konsolidovanej účtovnej závierky zriaďovateľa za rok 2009, Vyhlásenie predstavenstva
Type of document: Enterprise of foreign person- accounting statement |
(Delivered: 01/11/2012) |
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/27/2012) |
Zmluva o prevode cennych papierov.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/21/2017) |
Plna moc pre Kroslakova.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: 09/21/2017) |
Plna moc pre LPS.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: 09/21/2017) |
znalecký posudok č. 43/2017 zo dňa 05.06.2017
Type of document: Expert statement |
(Delivered: 09/20/2017) |
príloha č. 16 k znaleckému posudku zo dňa 05.06.2017
Type of document: Expert statement |
(Delivered: 09/20/2017) |
Zmluva o postúpení pohľadávok.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2017) |
Znalecký posudok č. 143_2017.zep
Type of document: Expert statement |
(Delivered: 11/22/2017) |
Znal. pos. 130_2014.asice
Type of document: Expert statement |
(Delivered: 01/11/2022) |
Plná moc OMNIA HOLDING SE_LPS.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/11/2022) |
Zmluva o prevode obchodného podielu
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: 01/11/2022) |
Dodatok č. 1 k Zmluve o prevode obchod. podielu v OMNIA-APART.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/11/2022) |
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