Collection of documents: |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2024) |
zápisnica zo ZD.pdf.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2023) |
stanovy.pdf.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2023) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2022) |
Zapisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2022) |
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: 06/24/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2022) |
zapisnica zo ZD SBDZV 23.6.2021.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2021) |
zápisnica voľby.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2021) |
zápisnica zo ZD.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2021) |
zápisnica voľby.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2021) |
zápisnica z predstavenstva .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2021) |
úplné znenie stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2021) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2021) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2021) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2020) |
výročná správa.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/23/2020) |
výročná správa.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/23/2020) |
stanovy úplné znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2020) |
zápisnica zo ZD.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2020) |
zápisnica z predstavenstva 30.09.2020.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2020) |
zápisnica z predstavenstva 12.8.2020.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2020) |
súhlas s menovaním do funkcie.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/11/2020) |
odstúpenie z funkcie Ing. Balla.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/11/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2020) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2019) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2019) |
zápisnica z KK.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/20/2019) |
stanovy úplné znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/20/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2018) |
osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/12/2018) |
účtovná závierka za r. 2017.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2018) |
správa nezávislého audítora.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2018) |
pozvánka na rokovanie Zhromaždenia delegátov SBD Zvolen.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2018) |
zápisnica z na rokovania Zhromaždenia delegátov SBD Zvolen.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2018) |
prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2018) |
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: 04/24/2018) |
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: 04/24/2018) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/12/2018) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 07/14/2017) |
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený..zep Type of document: Other document |
(Delivered: 07/14/2017) |
správa nezávislého audítora.zep 2016 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2017) |
účtovná závierka za r. 2016.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2017) |
stanovy úplné znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2017) |
pozvanka na rokovanie ZD.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2017) |
zápisnica z rokovania ZD.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2017) |
prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2017) |
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: 06/21/2017) |
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: 04/15/2017) |
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: 04/15/2017) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2017) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2017) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2016) |
Správa nezávislého auditora.zep 2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2016) |
Účtovná závierka.zep 2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2016) |
Pozvánka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2016) |
Prezenčná listina z ustanovujúceho rokovania Predstavenstva SBD.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2016) |
Prezenčná listina zo Zhromaždenia delegátov SBD Zvolen.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2016) |
Zápisnica z rokovania Zhromaždenia delegátov SBD Zvolen.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2016) |
Zápisnica zo zasadnutia ustanovujúce rokovania Predstavenstva SBD Zvolen.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 07/01/2016) |
Čestné vyhlásenia členov Predstavenstva.zep Type of document: Other document |
(Delivered: 07/01/2016) |
Čestné vyhlásenia Kontrolnej komisie.zep Type of document: Other document |
(Delivered: 07/01/2016) |
Materiál k Zhromaždeniu delegátov SBD Zvolen.zep Type of document: Other document |
(Delivered: 07/01/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2016) |
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: 04/15/2016) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/17/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/17/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/17/2015) |
odstupenie z funkcie.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2015) |
zapisnica z rokovania predstavenstva SBD Zvolen.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2015) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 10/26/2015) |
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2015) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
Účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
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: 08/25/2015) |
uctovna zavierka k 31.12.2014.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2015) |
správa nezávislého audítora.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2015) |
pozvánka na zhromaždenie delegátov družstva.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2015) |
prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2015) |
zápisnica z rokovania zhromaždenia delegátov družstva.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2015) |
úplné znenie stanov SBD Zvolen.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2015) |
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: 06/25/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2015) |
plná moc.zep Type of document: Other document |
(Delivered: 08/20/2014) |
plná moc.zep Type of document: Other document |
(Delivered: 07/17/2014) |
osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/17/2014) |
čestné vyhlásenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/17/2014) |
potvrdenie o ukončení podnikania.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/17/2014) |
zápisnica so stanovami .zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/17/2014) |
prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2014) |
prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2014) |
pozvánka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2014) |
pozvánka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2014) |
prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2014) |
zápisnica so stanovami .zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2014) |
správa audítora, účtovná závierka, výkaz ziskov a strát.zep 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2013) |
Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2013) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2013) |
Zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2013) |
Dodatok č.6 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2013) |
Stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2013) |
Zápisnica z rokovania predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2013) |
Zápisnica z rokovania zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2013) |
Podpisový vzor člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2013) |
Odstúpenie z funkcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2012) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2012) |
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: 07/04/2012) |
Zápisnica z rokovania Zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2012) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2012) |
Výkaz ziskov a strát,súvaha 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2012) |
Prezenčná listina zo zhromaždenia delegátov Type of document: Other document |
(Delivered: 07/04/2012) |
zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2011) |
zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2011) |
odstúpenie z funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2011) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2011) |
STANOVY SBD Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/08/2011) |
Zápisnica z rokovania zhromaž. delegátov SBD Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2011) |
Zápisnica z ustanovujjúcej schôdze novozvoleného Predstavenstva SBD Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2011) |
Dodatok č. 3 STANOV Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2011) |
Hlavná kniha, Súvaha, Výkaz ziskov a strát 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2011) |
Správa nez. audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2011) |
Osvedčenie ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/20/2011) |
Zápisnica zo zhromaždenia delegát. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2011) |
Stanovy + Dodatok č. 2 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2011) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2010) |
zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2010) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2010) |
Zápisnica z rokovania predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2009) |
Zápisnica zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2009) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2009) |
ÚZ r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2009) |
Zápisnica zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2008) |
DODATOK č. 12 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2008) |
zápisnica zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2008) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2008) |
ÚZ 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2008) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2007) |
správa nezávislého auditora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2007) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2007) |
zápisnica zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2007) |
zápisnica z ustanovujúcej schôdze novozvoleného Predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2006) |
zápisnica zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2006) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2006) |
vyhlásenia a podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2006) |
správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/27/2006) |
správa audítora+účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2005) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/27/2005) |
zápisnic zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2005) |
dodatok k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2005) |
zápisnica zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2004) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2004) |
účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2004) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/29/2004) |
dodatok č.8 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2004) |
Zápisnica zo zasad. predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/13/2004) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2004) |
účtovná závierka - 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2003) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/16/2003) |
zápisnica zo zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2003) |
dodatok č. 7 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2003) |
účtovná závierka - 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2002) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2002) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2002) |
zápisnica z predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2002) |
zápisnica zo zhromaždenia delegátov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2002) |
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