Collection of documents: |
Schválená účtovná závierka za obdobie 01.01.2013 - 30.11.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2014) |
Schválená účtovná závierka za obdobie 01.01.2013 - 30.11.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2014) |
Schválená účtovná závierka za obdobie 01.01.2013 - 30.11 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2014) |
Notárska zápisnica N 875/2013/Zmluva o zlúčení/ Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/21/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2013) |
vyhlásenie Type of document: Other document |
(Delivered: 06/26/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2013) |
Vyhlásenie konateža Type of document: Other document |
(Delivered: 07/10/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2012) |
Vyhlásenie Type of document: Other document |
(Delivered: 12/23/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2010) |
Vyhlásenie Type of document: Other document |
(Delivered: 07/09/2010) |
Rozhodnutie konateža spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2009) |
Úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/19/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2009) |
Vyhlásenie konateža Type of document: Other document |
(Delivered: 10/02/2009) |
Úplné znenie Zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/08/2008) |
Rozhodnutie spoločníkov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2008) |
Správa nezávislého audítora o audite účtovnej závierky za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2007) |
Výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2007) |
Zápisnica z VZ 12.12.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2006) |
Vzdanie sa funkcie konateža - Ing. Rudolf Michalica Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2006) |
Podpisový vzor konateža - Zuzana Jančiová, Brezová pod Bradlom Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2006) |
Prehlásenie - Zuzana Jančiová Type of document: Other document |
(Delivered: 12/18/2006) |
Prehlásenie - Vladislav Kubovčiak Type of document: Other document |
(Delivered: 12/18/2006) |
Výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Správa nezávislého audítora o audite účtovnej závierky za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2006) |
Výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2005) |
Správa nezávislého audítora o audite účtovnej závierky 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2005) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2004) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2004) |
Not. zápisnica N 653/2003, NZ 113082/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2003) |
Úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2003) |
Účtovná závierka za rok 2002 Type of document: Other document |
(Delivered: 06/16/2003) |
Úplné znenie zakladatež. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2002) |
Spoločenská zmluva 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: 12/23/2002) |
Dodatok č. 1, Not. zápisnica N 26/2001, Nz 28/2001, Not. zápisnica N 27/2001, Nz 29/2001, Not. zápisnica N 106/2001, Nz 104/2001 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
Účtovná závierka za r. 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2002) |
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