Collection of documents: |
Notárska zápisnica N 1058/2016, Nz 14969/2016, NCRls 15389/2016 z 28.4.2016 rozhodnutie jediného akcionára, plnomocenstvo, zmluva o zlúčení spoločností Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2016) |
Notárska zápisnica N 1061/2016, Nz 15006/2016, NCRls 15434/2016 z 28.4.2016 zmluva o zlúčení, plnomocenstvo, stanovy akciovej spoločnosti Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/06/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2016) |
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: 04/08/2016) |
Návrh zmluvy o zlúčení medzi RENERGIE Solárny Park Holding SK II, a.s., so sídlom Pribinova 25, 811 09 Bratislava (zanikajúca spoločnosť) a RENERGIE Solárny Park Holding SK I, a.s., so sídlom Pribinova 25, 811 09 Bratislava (nástupnícka spoločnosť) Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 03/15/2016) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/22/2016) |
Účtovná závierka za obdobie 01.10.2014 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
Účtovná závierka za obdobie 01.10.2014 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2015) |
Účtovná závierka za obdobie 01.10.2014 - 31.12.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2015) |
Účtovná závierka za obdobie 01.10.2013 - 30.09 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2015) |
Podpisový vzor podpredsedu predstavenstva – p. Kostačovej.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2015) |
Podpisový vzor predsedu predstavenstva – p. Thirda.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2015) |
Rozhodnutie jediného akcionára zo dňa 11.5.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2015) |
Účtovná závierka za obdobie 01.10.2013 - 30.09 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2014) |
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2014) |
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2014) |
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2014) |
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2014) |
Notárska zápisnica s prílohami.zep 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: 12/15/2014) |
Zápisnica z mimoriadneho valného zhromaždenia - prevod akcií.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2014) |
Zápisnica z mimoriadneho valného zhromaždenia - vymenovanie a odvolanie člena DR.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2014) |
účtovná závierka 10/2012 - 09/2013, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2014) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2013) |
Zápisnica z mimoriadneho valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2013) |
Účtovná závierka k 30.9.2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2013) |
Podpisový vzor p. Mag. Michael Renz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2013) |
Zápisnica z mimoriadneho valného zhromaždenia, Renergie Solárny Park Holding SK II, a.s. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/06/2013) |
Účtovná závierka za rok 2010, správa audítora, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2013) |
Zápisnica z valného zhromaždenia spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2012) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2012) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2012) |
Podpisové vzory - Ing. Mag. Klaus Fuchs, Mag. Michael Renz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2012) |
Plná moc z 6.9.2012 Type of document: Other document |
(Delivered: 10/30/2012) |
Notárska zápisnica N 825/2012, Nz 38997/2012, NCRls 39763/2012 z 23.10.2012, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2012) |
Stanovy z 28.12.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2012) |
Účtovná závierka za rok 2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2012) |
Notárska zápisnica N 787/2011 Nz 59698/2011 NCRls 60899/2011 zo dňa 28.12.2011 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: 01/09/2012) |
Notárska zápisnica N 142/2011 Nz 18409/2011 NCRls 18897/2011 zo dňa 20.05.2011 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: 06/21/2011) |
Stanovy a.s. zo dňa 20.06.2011 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: 06/21/2011) |
Notárska zápisnica N 69/2011 NZ 9826/2011 NCRLs 10130/2011 zo dňa 18.03.2011 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: 05/16/2011) |
Stanovy a.s. zo dňa 16.05.2011 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: 05/16/2011) |
Notárska zápisnica N 61/2011 Nz 8670/2011 NCRls 8900/2011 zo dňa 10.03.2011 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: 03/14/2011) |
Podpisový vzor - Sungyun Han zo dňa 10.03.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2011) |
Účtovná závierka za rok 2009, správa audítora, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2011) |
Rozhodnutie jediného akcionára zo dňa 29.11.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2010) |
Rozhodnutie jediného spoločníka zo dňa 16.06.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2010) |
Podpisový vzor - Ing. Martin Horváth zo dňa 16.06.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
Podpisový vzor - PhDr. Peter Obdržálek zo dňa 16.06.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2010) |
Notárska zápisnica N 14/2010 Nz 1306/2010 NCRls 1338/2010 zo dňa 18.01.2010 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: 01/19/2010) |
Notárska zápisnica N 115/2009 NZ 28070/2009 NCRls 28503/2009 ZO dňa 19.08.2009 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: 09/09/2009) |
Podpisový vzor - JUDr. Rastislav Opaterný zo dňa 19.08.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2009) |
Podpisový vzor - Ing. Juraj Celler zo dňa 19.08.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2009) |
Podpisový vzor- Ing. Jaroslav Packa zo dňa 19.08.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2009) |
Podpisový vzor - Ing. Zoltán Wollner zo dňa 19.08.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2009) |
Výpis zo živnostenského listu zo dňa 03.09.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/09/2009) |
Vyhlásenie správcu vkladu zo dňa 08.09.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 09/09/2009) |
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