Collection of documents: |
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: 07/02/2017) |
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: 07/02/2017) |
Schválená 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: 07/14/2016) |
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: 07/14/2016) |
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: 07/20/2015) |
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: 07/20/2015) |
rozhodnutie jediného akcionara.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2015) |
suhlas s menovanim, podpisovy vzor a ine prehlasenia.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2014) |
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: 07/14/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2014) |
účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2013) |
Rozhodnutie jediného akcionára pri výkone pôsobnosti valného zhromaždenia spoločnosti zo dňa 07.06.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2013) |
Súvaha a výkaz za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2011) |
Notárska zápisnica N 868/2010, Nz 23136/2010, NCRls 23489/2010 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: 06/30/2010) |
Úplné znenie Stanov spoločnosti , zo dňa 28.06.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/30/2010) |
Čestné prehlásenie a podpisový vzor predsedu predstavenstva - Sergej Kucharenko, zo dňa 28.6.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/30/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
Notárska zápisnica N 75/2009, Nz 11440/2009, NCRls 11575/2009 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: 04/22/2009) |
Notárska zápisnica N 100/2009, Nz 12649/2009, NCRls 12790/2009 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: 04/22/2009) |
Vyhlásenie správcu vkladu zo dňa 8.4.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 04/22/2009) |
Podpisové vzory a čestné prehlásenia členov predstavenstva - Miroslav Igaz, Sergej Kucherenko, zo dňa 8.4.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2009) |
Úplné znenie Stanov spoločnosti zo dňa 8.4.2009 v znení ich Dodatku č.1 zo dňa 21.04.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/22/2009) |
Úplné znenie Zakladateľskej listiny spoločnosti zo dňa 8.4.2009 v znení jej Dodatku č. 1 zo dňa 21.04.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/22/2009) |
Podpisový vzor a čestné prehlásenie predsedu predstavenstva - Ing. Peter Beck, zo dňa 8.4.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2009) |
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