Collection of documents: |
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: 09/14/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/14/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 09/14/2006) |
Podpisový vzor konateľa Viera Križanová, Senica Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2006) |
rozhodnutie jediného spoločníka + zmena Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2008) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2008) |
zmena ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2008) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2008) |
podpisový vzor - A. Marčenko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2008) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2008) |
účt. záv. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2008) |
účt. záv. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2008) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2009) |
zmena ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2010) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2010) |
zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/10/2010) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2010) |
účt. záv. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2010) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2010) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2011) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2012) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2012) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2014) |
úplné znenie Zl Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/02/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
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: 05/16/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/10/2014) |
zápisnica zo zasadnutia VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2014) |
Podpisový vzor konateľa Ing. Lesňáka.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2014) |
Prezenčná listina zo zasadnutia VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2014) |
Zakladateľská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/10/2014) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2015) |
podpisový vzor - R. Baran Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2015) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 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 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
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: 07/07/2016) |
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: 07/07/2016) |
Schválená 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: 07/04/2017) |
Schválená 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: 07/04/2017) |
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: 06/15/2018) |
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: 06/15/2018) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2019) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/25/2019) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2019) |
Prezenčná listina z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2019) |
Úplné znenie Spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2019) |
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: 09/12/2020) |
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: 09/12/2020) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2020) |
Prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2020) |
Úplné znenie Spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2020) |
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: 07/11/2021) |
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: 07/11/2021) |
Zápisnica z MVZ 10.10.2007 Type of document: Other document |
(Delivered: 10/18/2007) |
Zmena zakladateľskej listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2007) |
Zakladateľská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2007) |
Zmluva o prevode obchodného podielu z Viera Križanová na Forton Internationa s.r.o. Type of document: Other document |
(Delivered: 10/18/2007) |
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