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: 05/21/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2024) |
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: 06/07/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2023) |
Zapisnica_zo_zasadania_VZ_FFSK.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2023) |
Uplne znenie spolocenskej zmluvy_FFSK.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2023) |
Podpisovy vzor_Niemcevic_FFSK .asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2023) |
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: 06/24/2022) |
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: 06/01/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2022) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2021) |
Zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2020) |
Úplné znenie spoločenskej zmluvy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2020) |
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: 07/04/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/29/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/29/2020) |
Podpisový vzor_Georg Spiegelfeld.zepx Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/15/2020) |
Zápisnica MVZ first facility - Slovakia s. r. o. (Ernst Hora Elektroinstallationen Gesellschaft m.b.H.).zepx Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2020) |
Zápisnica z MVZ spoločnosti first facility - Slovakia s. r. o._HYPO NOE First Facility GmbH.zepx Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2020) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice Type of document: Other document |
(Delivered: 12/10/2019) |
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: 07/14/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/13/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2019) |
Zápisnica zo zasadania VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2018) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/01/2018) |
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: 07/21/2018) |
Zápisnica zo zasadania VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2018) |
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: 03/03/2018) |
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: 03/03/2018) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2017) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2017) |
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: 03/25/2017) |
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: 03/25/2017) |
_pln_ znenie SZ.zep 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: 03/03/2017) |
Z_pisnica z valn_ho zhroma_denia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2017) |
Podpisov_ vzor konate_a.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2017) |
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: 06/17/2016) |
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: 03/17/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2016) |
Zápisnica z valného zhromaždenia spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2015) |
Úplné znenie spoločenskej zmluvy.zep 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: 08/21/2015) |
Podpisový vzor konateľa_Stiburek.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2015) |
Podpisový vzor konateľa_Zitny.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2015) |
Podpisový vzor prokuristu_Stix.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2015) |
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: 07/19/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Zapisnica z mimoriadneho valneho zhromazdenia s listinou pritomnych spolocnikov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2013) |
Osvedcenie o zivnostenskom opravneni.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/21/2013) |
Podpisovy vzor Alexander Pfeiffer.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2013) |
Podpisovy vzor Dr. Christoph Rauch Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2013) |
Uplne znenie spolocenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2013) |
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2013) |
účtovná závierka za rok 2011, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2012) |
Zapisnica z valneho zhromazdenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2012) |
Účtovná závierka k 31.12.2010. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2011) |
účtovná závierka 2009, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2009) |
Živnostenský list č. OŽP-A/2008/05377-2 až -9, 30.01.2008 (8 ks) Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/26/2008) |
Podpisový vzor, Mag. Ing. Gerhard Haumer, 16.1.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/26/2008) |
Podpisový vzor, Susanne Schindler, 16.1.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/26/2008) |
Vyhlásenie správcu vkladu, 16.1.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 02/26/2008) |
Spoločenská zmluva, 16.1.2008 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: 02/26/2008) |
DODATOK Č.1 K SPOLOČENSKEJ ZMLUVE, 20.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2008) |
Úplné znenie spoločenskej zmluvy, 20.2.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/26/2008) |
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