Collection of documents: |
Účtovná závierka.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2015) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 30.4.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2015) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2013) |
účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2012) |
účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2009) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2008) |
Zápisnica Zo zasadnutia mimoriadneho Valného zhromaždenia, 18.1.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2008) |
Dodatok č.6 k Spoločenskej zmluve spoločnosti, 18.1.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2008) |
SPOLOČENSKÁ ZMLUVA, 15.01.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2007) |
Zápisnica zo zasadnutia Mimoriadneho valného zhromaždenia, 11.12.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2006) |
Konsolidovaná účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2005) |
Formulár na zverejnenie údajov z konosolidovanej účtovnej závierky. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2003) |
Správa audítora zo dňa 24.07.2003. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2003) |
Konsolidovaná účtovná závierka za rok 2002. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2003) |
Spoločenská zmluva zo dňa 20.12.2002 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2002) |
Podpisový vzor - Ing. Marián Pochaba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2002) |
Dodatok č. 4 zmena spoločenskej zmluvy. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Zápisnica zo zasadania MVZ zo dňa 30.11.2002. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Dodatok č. 4 - zmena spoloč. zmluvy zo dňa 20.12.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Spoločenská zmluva zo dňa 20.12.2002. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
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