Collection of documents: |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2004) |
výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
správa audítora 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
výročná správa 2004, konsolidovaná účtovná závierka za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2005) |
správa audítora 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2005) |
správa audítora 2005 o overení účtovnej závierky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
správa dozornej rady Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
zápisnica z rokovania riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2006) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2007) |
výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2007) |
správa audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2007) |
podnikateľský zámer Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2007) |
návrh predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2007) |
správa dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2007) |
Účtovná závierka za r. 2006, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2007) |
Podpisové vzory, Ing.Šály,JUDr.Trunda Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2007) |
Notárska zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2007) |
Účtovná závierka za r. 2007, výročná správa, správa audítora, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2008) |
Účtovná závierka za r. 2008, výročná správa za r. 2008, správa audítora, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2009) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2009) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 12/18/2009) |
Účtovná závierka za r.2009,výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/08/2010) |
Súhlas s voľbou -podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/07/2011) |
Účtovná závierka za r.2010,vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2011) |
Účtovná závierka za r. 2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2012) |
Účtovná závierka za r. 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2013) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2015) |
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: 05/13/2015) |
Súhlas s ustanovením do funkcie a podpisový vzor predsedu predstavenstva - Ing. Jozef Šály Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2015) |
Súhlas s ustanovením do funkcie a podpisový vzor - Ing. Pavel Trunda, Ing. Pavol Bobok, Ing. Štefan Ižold, Ing. Ján Kukučka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2015) |
Zápisnica z MVZ Type of document: Other document |
(Delivered: 12/07/2015) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2016) |
Schválená 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: 03/17/2016) |
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: 04/01/2017) |
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: 04/01/2017) |
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: 04/23/2017) |
Schválená 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: 03/19/2018) |
Schválená 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: 03/21/2018) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/08/2019) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2002) |
STANOVY 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: 12/29/2003) |
NZ 45260/2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2004) |
DODATOK Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2004) |
NZ 45260/2004 - doložka Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2004) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2004) |
výročná správa + správa audítora 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2004) |
účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2004) |
NZ 18600/2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/01/2004) |
STANOVY 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: 04/01/2004) |
NZ 125801/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2003) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2003) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2003) |
Schválená 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) |
Schválená 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) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2021) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/08/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/08/2022) |
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