Collection of documents: |
Účtovná závierka za rok 2016 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2017) |
Notárska zápisnica N 972/2016, Nz 50765/2016, NCRls 51749/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2016) |
Notárska zápisnica N 971/2016, Nz 50753/2016, NCRls 51739/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2016) |
Notárska zápisnica N 973/2016, Nz 50780/2016, NCRls 51759/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2016) |
návrh zmluvy o zlúčení medzi SLOVINTEGRA a.s. a SI Management Services, a.s. Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 10/27/2016) |
Výročná správa za rok 2014 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2016) |
Výročná správa za rok 2014 - časť 4.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2016) |
Výročná správa za rok 2014 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2016) |
Výročná správa za rok 2014 - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2016) |
Notárska zápisnica N 323/2016, Nz 13163/2016, NCRls 13544/2016 z 15.4.2016, rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/25/2016) |
Stanovy akciovej spoločnosti z 20.4.2016 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: 04/25/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
Výročná správa za rok 2013 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2014) |
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2014) |
Výročná správa za rok 2013 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2014) |
Výročná správa za rok 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2013) |
Suhlas Ing. Kassovic Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2013) |
UZ Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2013) |
Notarska zapisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2013) |
Suhlas so zvolenim a podpisovy vzor Durmis Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2012) |
Suhlas os zvolenim a podpisovy vzor Linkes Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2012) |
Rozhodnutie jedineho akcionara Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2012) |
Výročná správa za rok 2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2012) |
Stanovy z 15.5.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2012) |
Výročná správa 2010, Vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2011) |
Výročná správa za rok 2009, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2010) |
Výročná správa za rok 2008, súčasťou je účtovná závierka a správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
NÁRODNÁ BANKA SLOVENSKA, rozhodnutie o zmene povolenia, 14.10.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/31/2008) |
Notárska zápisnica, N 129/2008, osvedčenie o mimoriadnom zasadnutí valného zhromaždenia, 12.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2008) |
Notárska zápisnica, N 129/2008, osvedčenie o mimoriadnom zasadnutí valného zhromaždenia, doložka, 22.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2008) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2008) |
Notárska zápisnica N 47/2008 Nz 18310/2008 NCR1s/18134/2008 zo dňa 30.04.2008 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: 05/29/2008) |
Plnomocenstvo - Ing. Ján Kavca zo dňa 23.04.2008 Type of document: Other document |
(Delivered: 05/29/2008) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2007) |
Notárska zápisnica - odpis, N 54/2006, Nz 15519/2006, NCRls 15408/2006 zo dňa 24.04.2006, Plnomocenstvo zo dňa 20.04.2006, Osvedčenia o pravosti podpisov C. Matejkina a N. Vanča zo dňa 20.04.2006 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: 05/17/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2006) |
Správa audítora pre akcionára a predstavenstvo spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 17.03.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2006) |
Správa nezávislého audítora pre akcionára a predstavenstvo spoločnosti o audite výročnej správy a. s. zo dňa 12.04.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2006) |
výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2005) |
Notárska zápisnica- N 143/2003, Nz 51826/2003 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: 12/03/2003) |
Odpis-Notárska zápisnica- N 15/2004, Nz 4274/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2003) |
Podpisový vzor- Ing.Dušan Durmis, Ing. Jozef Turčan, Ing.Michal Filip, JUDr. Marián Barát, Ing,Ľuboš Čonka, Ing.Cyril Matejkin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2003) |
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