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: 08/21/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2024) |
ÚZ stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2024) |
Účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2024) |
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) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/08/2019) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2019) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2019) |
Úplné znenie Stanov Type of document: Full wording of the Founding Document as amended |
(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) |
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) |
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) |
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) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(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) |
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) |
Not. zápisnica N 296/2011, nz 24187/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2011) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(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) |
Podpisový vzor konateľa - Vladimír Šimanský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2011) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(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) |
Not. zápisnica N 391/2010 NZ 34680/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2010) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(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) |
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) |
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) |
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) |
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) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/22/2006) |
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) |
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) |
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) |
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) |
Znalecký posudok č. 7-2006 Type of document: Expert statement |
(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) |
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