| Collection of documents: |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2016) |
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: 10/21/2016) |
zmluva o cezhraničnom zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/06/2016) |
vyhlásenie Type of document: Other document |
(Delivered: 09/02/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2016) |
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: 07/10/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2016) |
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: 06/23/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2016) |
rozhodnutie jediného akcionára+stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2016) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/29/2016) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/27/2015) |
rozhodnutie jediného akcionára o znížení základného imania NZ 28493/2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2015) |
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: 06/22/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2014) |
ÚZ 2010 + výročná správa + správa auditora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2013) |
ÚZ 2011 + výročná správa + správa auditora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2013) |
ÚZ 2012+ výročná správa + správa auditora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2013) |
zápisnica zo zasadnutia dozornej rady + PL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2013) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2013) |
výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2010) |
ÚZ+správa audítora 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2010) |
výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2009) |
účtovná závierka2008+správa audítora 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2009) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/26/2009) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2008) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2007) |
NZ 42881/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/16/2007) |
vyhlásenie o splatení vkladu Type of document: Other document |
(Delivered: 11/16/2007) |
rozhodnutie jediného akcionára NZ 638/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2007) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2007) |
zápisnica z dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2007) |
výročná správa 2006 +ÚZ 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2007) |
Notárska zápisnica N 74/2007, Nz 4563/2007 zo dňa 05.02.2007 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: 02/06/2007) |
Podpisové vzory - Mgr. Jozef Oravkin, Ing. Marián Slivovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2007) |
Zápisnica zo zasadnutia dozornej rady zo dňa 05.02.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2007) |
Podpisový vzor - Ing. Marek Ondrejka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2006) |
Notárska zápisnica N 82/2006, Nz 31039/2006, NCRIs 30991/2006 zo dňa 09.08.2006 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: 09/12/2006) |
Živnostenský list č. OŽP-A/2006/33411-2/CR1 zo dňa 16.08.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/12/2006) |
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