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: 05/10/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2024) |
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: 05/18/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2023) |
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: 08/11/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2022) |
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: 08/24/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2021) |
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: 06/05/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2020) |
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: 11/23/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2019) |
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: 03/04/2018) |
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: 03/04/2018) |
spolocenska zmluva UZ.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: 01/30/2018) |
dodatok 15.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: 01/30/2018) |
zapisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2018) |
listina pritomnych.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2018) |
úplne znenie SZ.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: 08/28/2017) |
dodatok č. 14 k SZ.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: 08/28/2017) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2017) |
listina prítomných.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2017) |
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: 03/17/2017) |
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: 03/17/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2016) |
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: 03/02/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/08/2016) |
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: 01/08/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/08/2016) |
Úplné znenie spoločenskej zmluvy zo dňa 25.06.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2015) |
úplné znenei spoločenskej zmluvy.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: 04/15/2015) |
dodatok č. 12 k spoločenskej zmluve.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: 04/15/2015) |
rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2015) |
osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/15/2015) |
podpisový vzor prokuristu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2015) |
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: 03/31/2015) |
Účtovná závierka za obdobie 01.12.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2014) |
Účtovná závierka za obdobie 01.12.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Účtovná závierka za obdobie 01.12.2013 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Schválená účtovná závierka za obdobie 01.12.2012 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2014) |
Schválená účtovná závierka za obdobie 01.12.2012 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2014) |
Schválená účtovná závierka za obdobie 01.12.2012 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2014) |
úplné znenie spoločenskej zmluvy z 4.11.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2013) |
dodatok č. 11 k spoločenskej zmluve z 4.11.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2013) |
úplné znenie SZ z 6.11.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2012) |
spoločenská zmluva - úplné znenie z 6.11.201 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2012) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2011) |
Účtovnán závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2011) |
Účtovná závierka za rok 2005, výrok audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
Účtovná závierka za rok 2004, výrok audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
Účtovná závierka za rok 2003, výrok audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
Vyhlásenie konateľa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2010) |
Plnomocenstvo Type of document: Other document |
(Delivered: 04/29/2010) |
Zápisnica z rokovania riadneho Valného zhromaždenia, 18.03.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2010) |
PODPISOVÝ VZOR, Ing. Ivan Karas, 22.03.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2010) |
PODPISOVÝ VZOR, Ing. Peter Ranto, 22.03.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2010) |
Dodatok č. 9 k Spoločenskej zmluve, 22.03.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2010) |
ÚPLNÉ ZNENIE SPOLOČENSKEJ ZMLUVY, 18.03.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/07/2010) |
Správa nezávislého audítora, 1.7.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2010) |
Účtovná závierka za rok 2008, Správa nezávislého audítora 27.7.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2009) |
Rozhdonutie štatutárneho orgánu zodňa 22.06.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2009) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2009) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2007) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2004) |
Prehlásenie a podpisový vzor - Richard Krajčík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/19/2004) |
Dodatok č. 8 k spoločenskej zmluve z odňa 18.08.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2004) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.08.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2004) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 02.04.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2004) |
Dodatok č. 7 k spoločenskej zmluve zo dňa 02.04.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2004) |
Živnostenský list zo dňa 03.05.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/11/2004) |
Úplné znenie spoločenskej zmluvy z 2.5.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2004) |
Úplné znenie spoločenskej zmluvy zo dňa 03.04.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2003) |
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 3.4.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2003) |
Správa audítora a účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2003) |
Účtovná závierka spoločnosti s prílohou za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2002) |
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