Collection of documents: |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2016) |
Zmluva o zlúčení - notárska zápisnica N 49/2016.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/05/2016) |
zápis z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2016) |
zápis z VZ nástupníckej spoločnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2016) |
zmena a úplné znenie SZ.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/04/2016) |
zápis z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
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: 07/22/2015) |
Spoločenská zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/20/2014) |
Zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2014) |
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: 08/13/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
Zápisnica VZ k ÚZ 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2013) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2012) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2011) |
Spoločenská zmluva-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2010) |
Dodatok 12-06-2009 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2010) |
Účtovná závierka 2009, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2010) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/12/2009) |
ú.z. 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2007) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/15/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2006) |
Podpisový vzor – P. Vodenský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/15/2006) |
ú.z. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2004) |
Spoločenská zmluva - ú.z. Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2002) |
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