Collection of documents: |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
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: 07/29/2014) |
Notárska zápisnia N 1281/2013, Nz 56939/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
Notárska zápisnica N 1282/2013, Nz 56940/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
Notárska zápisnica N 1283/2013, Nz 56941/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
Notárska zápisnica N 1284/2013, Nz 56942/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2013) |
Notárska zápisnica N 1285/2013, Nz 56943/2013 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/20/2013) |
Návrh zmluvy o zlúčení spoločností Type of document: Other document |
(Delivered: 11/18/2013) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2013) |
Notárska zápisnica N 945/2013, Nz 33390/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2013) |
Vyhlásenie Type of document: Other document |
(Delivered: 07/11/2013) |
Výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2013) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2013) |
Vyhlásenie Type of document: Other document |
(Delivered: 06/07/2012) |
Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2012) |
Podpisový vzor člena predstavenstva - Ing. Martin Barto Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2012) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/07/2012) |
Notárska zápisnica N 98/2012, Nz 19310/2012 s prílohami Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2012) |
Vyhlásenie Type of document: Other document |
(Delivered: 07/27/2011) |
Notárska zápisnica N 92/2011, Nz 23896/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2011) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2011) |
Správa o overení súladu Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2011) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2011) |
Notárska zápisnica N 203/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/06/2011) |
Podpisový vzor predsedu DR -Miroslav Remeta Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/06/2011) |
L Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/06/2011) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/06/2011) |
Osvedčenie o ivn. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/24/2010) |
ÚZ stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/24/2010) |
Vyhlásenie Type of document: Other document |
(Delivered: 06/24/2010) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2010) |
Vyhlásenie Type of document: Other document |
(Delivered: 09/18/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2009) |
Notárska zápisnica N 252/2009 NZ 29899/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2009) |
Výpis zo ivnostenského registra Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/18/2009) |
Podpisové vzory konatežov - Ing. Miroslav uba, Ing. Marián Hluzák, Ing. Ján Dobrotka, Andrej Bederka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2009) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2009) |
Notárska zápisnica N 15/2009 NZ 1856/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2009) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/10/2009) |
Rozhodnutie predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2009) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2009) |
Zmluva o postúpení finančnej zábezpeky Type of document: Other document |
(Delivered: 12/22/2008) |
Kúpna zmluva Type of document: Other document |
(Delivered: 12/22/2008) |
Kúpna zmluva Type of document: Other document |
(Delivered: 12/22/2008) |
Znalecký posudok č. 04/2008 Type of document: Expert statement |
(Delivered: 12/22/2008) |
Znalecký posudok č. 05/2008 Type of document: Expert statement |
(Delivered: 12/22/2008) |
Znalecký posudok č. 15/2008 Type of document: Expert statement |
(Delivered: 12/22/2008) |
Znalecký posudok č. 85/2008 Type of document: Expert statement |
(Delivered: 12/22/2008) |
Znalecký posudok č. 101/2008 Type of document: Expert statement |
(Delivered: 12/22/2008) |
Notárska zápisnica N 448/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2008) |
Znalecký posudok č. 6/2008 Type of document: Expert statement |
(Delivered: 12/10/2008) |
Podpisový vzor predsedu predstavenstva - Ing.Marián Hluzák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2008) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
Oprávnenie, ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/02/2008) |
Úplné znenie Zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/02/2008) |
Rozhodnutie jedinéhos poločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2008) |
rozhodnutie Úradu pre reguláciu sieových odvetví Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/09/2008) |
Zakladatežská 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: 07/18/2008) |
Výpis zo ivnostenského registra Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/18/2008) |
Podpisový vzor - Ing. Marián Hluzák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2008) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/18/2008) |
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