Collection of documents: |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2024) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2022) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2021) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/12/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/12/2020) |
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: 07/03/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2019) |
Notárska zápisnica N 78/2018, Nz 4901/2019 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: 03/20/2019) |
stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2019) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2019) |
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: 04/28/2018) |
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: 04/28/2018) |
účtovná závierka za rok 2016, výročná správa, správa audítora, zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2017) |
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: 04/19/2017) |
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: 04/19/2017) |
Zápisnica z valného zhromaždenia z 27.6.2016, listina prítomných, prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2016) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 11.11.2015. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2015) |
Menovací dekrét člena dozornej rady - Pavol Bulla, Soňa Svoreňová z 11.11.2015. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2015) |
Zápisnica z valného zhromaždenia spoločnosti z 17.6.2015. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2015) |
Výročná správa za rok 2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2015) |
Účtovná závierka za rok 2014, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2015) |
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) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2015) |
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 za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2014) |
Výročná správa za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2012) |
Účtovná závierka za rok 2011, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2012) |
Zápisnica z valného zhromaždenia zo dňa 20.6.2012 o 10.00 hod. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2012) |
Podpisový vzor - JUDr. Daniela Šurinová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/20/2011) |
Podpisový vzor - Ing. Stanislav Brečka PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/20/2011) |
Podpisový vzor - Ing. Marian Rovenský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/20/2011) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 8.9.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2011) |
Notárska zápisnica N 83/2011 , NZ 32689/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2011) |
Zápisnica zo zasadnutia dozornej rady z dňa 4.10.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2011) |
výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2011) |
audítorská správa 2010, zápisnica z Vz z 28.6.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2011) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 4.11.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2010) |
Podpisový vzor - JUDr. Daniela Šurinová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/10/2010) |
Podpisový vzor - Ing. Marian Rovenský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/10/2010) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2010) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2010) |
Podpisový vzor - Ing. Dušan Žák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/30/2010) |
Zápisnica z valného zhromaždenia zo dňa 14.7.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2010) |
Zápisnica z valného zhromaždenia zo dňa 15.3.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2010) |
Zápisnica z valného zhromaždenia zo dňa 14.4.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2010) |
Podpisový vzor - JUDr. Matúš Šaray Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2010) |
Podpisový vzor - Ing. Norbert Takács MBA Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2010) |
Splnomocnenie Type of document: Other document |
(Delivered: 08/28/2009) |
Zápisnica z valného zhromaždenia 27.8.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2009) |
Auditorská správa rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2009) |
Znalecký posudok č. 4/2009 Type of document: Expert statement |
(Delivered: 07/02/2009) |
Notárska zápisnica N 149/2009, Nz 13363/2009, NCRls 13526/2009, stanovy Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 07/02/2009) |
Notárska zápisnica N 147/2009, Nz 13259/2009, NCRls 13425/2009 Type of document: Draft terms of a change of legal form in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 07/02/2009) |
Podpisové vzory - Ing. Alexander Ballek, PaedDr. Michaela Platznerová, PhDr. Branislav Záhradník Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2009) |
Poznámky k účtovnej závierke k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2008) |
Súvaha a výkaz za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2008) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/08/2006) |
podpisový vzor Ing. Peter Klučka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/01/2005) |
Zápisnica z valného zhromaždenia zo 16.11.2005 + Prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2005) |
Plnomocenstvo Type of document: Other document |
(Delivered: 10/04/2005) |
Podpisový vzor p. Španková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2005) |
spoločenská zmluva z 30.6.2005 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: 08/04/2005) |
živnostenský list z 26.7.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/04/2005) |
vyhlásenie správcu vkladu z 28.7.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 08/04/2005) |
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