Collection of documents: |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2023) |
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: 04/06/2023) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2022) |
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: 04/05/2021) |
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: 04/05/2021) |
STANOVY.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2020) |
Notárska zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2020) |
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: 04/04/2020) |
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: 04/04/2020) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2019) |
Listina prítomných akcionárov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2019) |
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: 04/21/2019) |
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: 04/21/2019) |
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: 03/03/2018) |
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: 03/03/2018) |
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: 04/01/2017) |
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: 04/01/2017) |
Znalecký posudok č. 10/2016 Type of document: Expert statement |
(Delivered: 03/30/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 03/01/2016) |
Pozvánka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2016) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2016) |
Listina prítomných akcionárov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2016) |
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: 12/17/2015) |
Znalecký posudok 49/2015 Type of document: Expert statement |
(Delivered: 09/07/2015) |
kúpna zmluva Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 09/07/2015) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 08/12/2015) |
Pozvánka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2015) |
Zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2015) |
Listina prítomných akcionárov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2015) |
Notárska zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2015) |
Stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2015) |
Súhlas s vymenovaním + podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2015) |
duo_group_osvedcenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/12/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2014) |
DUO GROUP, a.s. - Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2013) |
Podpisovy vzor - Antalová.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/25/2013) |
ÚZ 2012 + zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/16/2013) |
ÚZ 2011+Zápisnica z VZ+Zoznam akcionárov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2012) |
ÚZ 2010 + zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2011) |
výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2010) |
výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2010) |
zápisnica z alného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2010) |
ÚZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2009) |
zápisnica z val.zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2009) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2009) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/26/2009) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/07/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2008) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2008) |
správa audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2008) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2008) |
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: 01/04/2008) |
Dodatok č. 2 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2008) |
zápisnica zo zasadnutia dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2008) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2008) |
Notárska zápisnica z MVZ Nz 59910/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2008) |
výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/13/2007) |
správa nezávislého audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/13/2007) |
informácia o audite výročnej správy Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/13/2007) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/13/2007) |
zápisnica z riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2007) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2006) |
audítorská správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2006) |
účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/07/2005) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/07/2004) |
NZ 70817/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2004) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/07/2004) |
účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2004) |
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: 12/15/2003) |
NZ 118349/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2003) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2003) |
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