| Collection of documents: |
NZ - zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/26/2017) |
spoločná zápisnica z VZ.zep Type of document: Other document |
(Delivered: 06/20/2017) |
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: 06/01/2017) |
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: 06/01/2017) |
Schválená mimoriadna 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: 05/31/2017) |
Schválená mimoriadna 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: 05/31/2017) |
Rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2016) |
Nová SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2015) |
Schválená 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) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Schválená 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: 06/03/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Účtovná závierka za r.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2013) |
Účtovná závierka za r.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2012) |
Účtovná závierka za r. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2011) |
Účtovná závierka za r. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2010) |
Rozhodnutie o premene Type of document: Other document |
(Delivered: 10/28/2009) |
ZL - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/28/2009) |
Výročná správa za r. 2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2009) |
Výročná správa za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2008) |
Účtovná závierka r.2006, správa auditora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2007) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
Účtovná závierka r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2006) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/17/2005) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/17/2005) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 10/17/2005) |
účtovná závierka r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2005) |
Zakladateľská listina 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: 07/28/2004) |
Rozhodnutie spoločníka Type of document: Other document |
(Delivered: 07/28/2004) |
ŽL + úradný záznam - zmena v ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/28/2004) |
Vyhlásenie o vklade Type of document: Declaration made by trustee of an account |
(Delivered: 07/28/2004) |
Podpisový vzor Ing.Gerharda Vogla, Ing.Mag.Herberta Schauera a Helgy Vogl Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2004) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2004) |
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