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Documents of the company deposited in the collection of documents at the District Court Trenčín
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  10410/R-Zbl

Business name: 
Letecké opravovne Trenčín, a.s.
 
Registered seat: 
Legionárska 160
Trenčín 911 04
 
Identification number (IČO): 
36 351 156
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/01/2006
 
Collection of documents: 
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2024)
Podpisový vzor člena predstavenstva - P. Mitura
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2024)
Podpisový vzor člena predstavenstva - P. Pračko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2024)
Rozhodnutia DR-1.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2024)
Rozhodnutia DR-2.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2024)
Rozhodnutie predstavenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2024)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2024)
Notárska zápisnica z 28.12.2023 - zvýšenie základného imania
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2024)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2023)
Rozhodnutie jediného akcionára 1.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2023)
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: 08/19/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2023)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2023)
Stanovy k 29.12.2022
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2022)
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: 09/09/2022)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2022)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2021)
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: 11/20/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2021)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2021)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2020)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2020)
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: 10/30/2020)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2020)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2020)
Rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2020)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2020)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2020)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/08/2019)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2019)
Úplné znenie Stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2019)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2019)
Rozhodnutie jedineho akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2019)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2019)
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: 07/02/2019)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/10/2019)
Rozhodnutie jediného akcionára 1.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2019)
Rozhodnutie jediného akcionára 2.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
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: 09/09/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
Rozhodnutie jedineho akcionara 1/
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2018)
Rozhodnutie jedineho akcionara 2./
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2018)
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: 04/12/2018)
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: 04/12/2018)
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: 09/13/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2017)
Notárska zápisnica N 807/2017 /Rozhodnutie jedineho akcionara/
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/05/2017)
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: 04/10/2017)
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: 04/10/2017)
Suhlas s menovanim
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2016)
Zapisnica z volby clena DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2016)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2016)
Rozhodnutie jedineho akcionara
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2016)
Podpisovy vzor konateľa 1/
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2016)
Podpisovy vzor konateľa 2/
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/19/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2016)
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: 06/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
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: 04/08/2016)
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: 07/31/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
Účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Účtovná závierka za rok 2013 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Znalecký posudok č. 295/2013
Type of document: Expert statement
  (Delivered: 07/18/2014)
Notárska zápisnica N 1129/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2014)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2014)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/11/2014)
Zmluva o zlúčení akciových spoločností
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/11/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2013)
Správa nezávislého audítora, dodatok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2013)
Notárska zápisnica N 115/2013 Nz 4770/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2013)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2013)
Rozhodnutie akcionara zmena stanov - not. zápisnica N 565/2012 Nz 28153/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2012)
Rozhodnutie akcionara volba clena
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2012)
Podpisový vzor - Ing. František Hochman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/27/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2012)
Rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2012)
Podpisový vzor predsedu predstavenstva Ing.Milan Mutala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2012)
Podpisový vzor predsedu dozornej rady ing. Daniel Lukáč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/22/2012)
Not. zápisnica N 545/2011, Nz 43211/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2011)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/11/2011)
Rozhodnutie MH SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/11/2011)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2011)
Not. zápisnica N 296/2011, nz 24187/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2011)
Vzdanie sa funkcie
Type of document: Other document
  (Delivered: 06/14/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/22/2011)
Podpisový vzor konateľa - Vladimír Šimanský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2011)
Not. zápisnica N 5/2011 NZ 510/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2011)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/19/2011)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/20/2010)
Not. zápisnica N 391/2010 NZ 34680/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2010)
Výročná správa k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2010)
Správa o overení súladu Výročnej správy s mimoriadnou účtovnou závierkou-Slovenský letecký inštitút, a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/18/2010)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/08/2009)
Podpisový vzor člena predstavenstva - Ing.František Hochman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/06/2009)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2009)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/12/2009)
Notárska zápisnica N 151/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2009)
Návrh Zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/17/2009)
Rozhodnutie predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2009)
Prehlásenie člena dozornej rady - JUDr. Michal Krnáč
Type of document: Other document
  (Delivered: 01/09/2009)
Prehlásenie člena dozornej rady
Type of document: Other document
  (Delivered: 01/08/2009)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/07/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/07/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2008)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2008)
Správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2008)
Notárska zápisnica N 93/2008 Nz 15044/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/21/2008)
Podpisový vzor predsedu predstavenstva - Ing. Dušan Rychtárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2008)
Podpisový vzor člena predstavenstva - Ing. Jozef Tokár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2008)
Podpisový vzor člena predstavenstva - Mgr. Miroslav Jaška
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2007)
Notárska zápisnica N 84/07 NZ11622/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2007)
Notárska zápisnica N 111/2007 Nz 13599/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2007)
Podpisový vzor podpredsedu predstavenstva - Mgr. Marcela Fabianová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2007)
Podpisový vzor člena predstavenstva - Ing. Jozef Tokár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2007)
Podpisový vzor podpredsedu predstavenstva - Miroslav Wiedemann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2007)
Povolenie Leteckého úradu SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2007)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/13/2007)
Notárska zápisnica N 13/2007, NZ 1485/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2007)
Notárska zápisnica N 31/2007, NZ 1789/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/22/2007)
Rozhodnutie jediného spoločníka a Plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2006)
výpis zo zápisnice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2006)
odvolanie prokúry
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/12/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2006)
Podpisový vzor predsedu dozornej rady - Ing. Marek Nemeček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2006)
Podpisový vzor člena dozornej rady - Bc. Viliam Jánošík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2006)
Podpisový vzor člena dozornej rady - Ing. Michal Ďurkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/22/2006)
Podpisové vzory členov predstavenstva - Ing. Dušan Rychtárik, Miroslav Wiedemann, Mgr. Marcela Fabianová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2006)
Notárska zápisnica N 676/2006 Nz 43422/2006 NCRls 43225/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2006)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2006)
Rozhodnutie Ministerstva hospodárstva
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/25/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2006)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/13/2006)
Doplnok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2006)
Zakladateľská listina
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: 02/02/2006)
Znalecký posudok č. 7-2006
Type of document: Expert statement
  (Delivered: 02/02/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/02/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/02/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/02/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/02/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/02/2006)
Koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/02/2006)
Notárska zápisnica N 43/2006 Nz 2726/2006 NCRls 2808/2006
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: 01/30/2006)
Podpisový vzor člena predstavenstva - Mgr. Peter Mikle-Barát
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2006)
Date of updating data in databases:  04/14/2024

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