Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2016) |
Notárska zápisnica N 37/2016, Nz 19539/2016, NCRls 20094/2016 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/29/2016) |
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: 06/07/2016) |
Notárska zápisnica zo dňa 22.4.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2016) |
Rozhodnutie jediného spoločníka zo dňa 22.4.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2016) |
Návrh zmluvy o zlúčení spoločností.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/27/2016) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 04/27/2016) |
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2016) |
Rozhodnutia jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2015) |
Uplne znenie Spolocenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2015) |
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
Rozhodnutia jedineho spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2015) |
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: 07/02/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2015) |
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2015) |
Živnostenský list zo dňa 09.03.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/01/2015) |
Rozhodnutie konateľov zo dňa 19.03.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Spoločenská zmluva zo dňa 24.04.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Spoločenská zmluva zo dňa 11.04.2005 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: 07/01/2015) |
Spoločenská zmluva zo dňa 20.03.2009 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: 07/01/2015) |
Spoločenská zmluva zo dňa 16.11.2009 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: 07/01/2015) |
Spoločenská zmluva zo dňa 02.11.2011 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: 07/01/2015) |
Rozhodnutie mimo valného zhromaždenia zo dňa 22.02.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Rozhodnutie mimo valného zhromaždenia zo dňa 16.05.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Rozhodnutie mimo valného zhromaždenia zo dňa 22.11.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Rozhodnutie mimo valného zhromaždenia zo dňa 05.06.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Rozhodnutie mimo valného zhromaždenia zo dňa 31.08.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Rozhodnutie mimo valného zhromaždenia zo dňa 01.10.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Rozhodnutie jediného spoločníka zo dňa 26.03.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Rozhodnutie jediného spoločníka zo dňa 31.08.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Rozhodnutie jediného spoločníka zo dňa 20.04.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Rozhodnutie mimo valného zhromaždenia zo dňa 08.08.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Rozhodnutie mimo valného zhromaždenia zo dňa 13.04.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Rozhodnutie jediného spoločníka zo dňa 26.03.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Rozhodnutie jediného spoločníka zo dňa Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2015) |
Podpisový vzor - Mag. Martin Lagler Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2015) |
Podpisový vzor - Peter Demmer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2015) |
Podpisový vzor - Ing. Igor Krigler Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2015) |
Podpisový vzor - Ing. Vladimír Potúček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2015) |
Podpisový vzor - Mgr. Dušan Gašparovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2015) |
Podpisový vzor - Ing. Ľubomír Režný Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2015) |
Podpisový vzor - Ing. Miloš Kopec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2015) |
Podpisový vzor - Mgr. Marián Kokoruďa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2015) |
Správa o previerke ročnej závierky za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Komentár k previerke ročnej závierky za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Komentár k previerke ročnej závierky za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Komentár k previerke ročnej závierky za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Komentár k previerke ročnej závierky za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
správa o previerke ročnej závierky za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Správa o previerke ročnej závierky za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Správa o previerke ročnej závierky za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Správa o previerke ročnej závierky za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Správa o previerke ročnej závierky za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Správa o previerke ročnej závierky za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Správa o previerke ročnej závierky za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Správa o previerke ročnej závierky za rok 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2015) |
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
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: 06/16/2015) |
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2015) |
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2015) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2015) |
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2015) |
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2015) |
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2015) |
Uplne znenie Spolocenskej 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: 05/26/2015) |
Rozhodnutie jedineho spolocnika c 1_2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2015) |
Rozhodnutie jedineho spolocnika c 2_2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2015) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2014) |
Výročná správa za rok 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2014) |
účtovná závierka za rok 2012, výročná správa, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2013) |
Rozhodnutie jedineho spolocnika c.1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2013) |
Rozhodnutie jedineho spolocnika c.2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2013) |
Podpisovy vzor konatela - Lagler Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2013) |
účtovná závierka za rok 2011, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2012) |
Rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2012) |
Rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2012) |
Rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2012) |
Podpisovy vzor konatela Peter Demmer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2012) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/11/2012) |
Správa o previerke účtovnej závierky k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2011) |
Uplne znenie Spolocenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/09/2011) |
Rozhodnutie mimo valneho zhromazdenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2011) |
Dodatok c. 9 k Spolocenskej zmuve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2011) |
Uplne znenie Spolocenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/28/2011) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2010) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2009) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2008) |
výročná správa spoločnosti za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2007) |
PODPISOVÝ VZOR, Vladimír Potúček, 18.6.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/20/2007) |
Rozhodnutie valného zhromaždenia, 29.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2007) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2006) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2005) |
Správa o previerke ročnej závierky za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2004) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2004) |
Správa o previerke ročnej závierky a výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2003) |
Rozhodnutie mimo valného zhromaždenia z 25.4.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2002) |
Dodatok č. 7 k spoločenskej zmluve z 25.4.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2002) |
Úplné znenie spoločenskej zmluvy z 26.4.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2002) |
Výročná správa a správa o previerke za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2002) |
Úplné znenie spoločenskej zmluvy z 25.3.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/18/2002) |
Dodatok č. 6 k spoločenskej zmluve z 1.2.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2002) |
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