Collection of documents: |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2023) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2023) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2023) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2022) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2021) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2021) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2020) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2020) |
Zápisnica z valného zhromaždenia zo dňa 3.7.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2020) |
Plnomocenstvo Type of document: Other document |
(Delivered: 07/15/2020) |
Plnomocenstvo Type of document: Other document |
(Delivered: 07/09/2020) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 29.5.2020 o 11h Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2020) |
Zápisnica z valného zhromaždenia zo dňa 23.6.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2020) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2019) |
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: 12/16/2019) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 20.6.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2019) |
Notárska zápisnica N 2120/2019 Nz 19632/2019 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: 08/21/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2018) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 17.10.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/24/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2018) |
Rozhodnutia jediného akcionára z 25.5.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2018) |
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: 04/15/2018) |
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: 04/15/2018) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2017) |
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: 04/09/2017) |
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: 04/08/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2016) |
Notárska zápisnica N 1061/2016, Nz 15006/2016, NCRls 15434/2016 z 28.4.2016 zmluva o zlúčení, plnomocenstvo, stanovy spoločnosti Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/06/2016) |
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 1054/2016, Nz 14960/2016, NCRls 15387/2016 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) |
Úplné znenie stanov akciovej spoločnosti z 28.4.2016 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: 05/06/2016) |
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: 04/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2016) |
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: 02/23/2016) |
Účtovná závierka za obdobie 01.10.2014 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2015) |
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: 07/21/2015) |
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 predsedu predstavenstva – p. Thirda.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2015) |
Podpisový vzor podpredsedu predstavenstva – p. Kostačovej.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2015) |
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.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
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: 12/22/2014) |
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: 12/22/2014) |
Účtovná závierka za obdobie 01.10.2013 - 30.09 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
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: 12/22/2014) |
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 VZ - 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 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: 04/24/2013) |
Zápisnica z mimoriadneho valného zhromaždenia, Renergie Solárny Park Holding SK I, a.s. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2013) |
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) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2012) |
Zápisnica z valného zhromaždenia spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2012) |
Podpisový vzor - Ing. Mag. Klaus Fuchs Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2012) |
Stanovy z 28.12.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2012) |
Notárska zápisnica N 824/2012, Nz 38991/2012, NCRls 39756/2012 z 23.10.2012, stanovy z 23.10.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2012) |
Plná moc z 6.9.2012 Type of document: Other document |
(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) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 21.12.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2012) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 13.02.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2012) |
Listina zo dňa 13.02.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2012) |
Úplné znenie stanov z 01.11.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2011) |
Podpisový vzor Ing. Mag. Klaus Fuchs Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2011) |
Podpisový vzor Mag. Alexandra Wohlfeil-Pizzato Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2011) |
zápisnica z valného zhromaždenia spoločnsoti zo dňa 14.09.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2011) |
Účtovná závierka za rok 2009, správa audítora, vhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/11/2011) |
Stanovy a.s. zo dňa 23.12.2010 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: 12/28/2010) |
Notárska zápisnica N 303/2010 Nz 50305/2010 NCRls 51009/2010 zo dňa 06.12.2010 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: 12/28/2010) |
Notárska zápisnica N 251/2010 Nz 44284/2010 NCRls 44998/2010 zo dňa 16.11.2010 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: 12/08/2010) |
Stanovy a.s. zo dňa 06.12.2010 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: 12/08/2010) |
Zakladateľská listina zo dňa 27.10.2010 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: 11/03/2010) |
Notárska zápisnica N 214/2010 Nz 37652/2010 NCRls 38242/2010 zo dňa 15.10.2010 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: 11/03/2010) |
Stanovy a.s. zo dňa 02.11.2010 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: 11/03/2010) |
Rozhodnutie jediného spoločníka o zmene Spoločenskej zmluvy zo dňa 27.10.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2010) |
Notárska zápisnica N 129/2010 Nz 25579/2010 NCRls 25966/2010 zo dňa 15.07.2010 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: 08/10/2010) |
Stanovy a.s. zo dňa 10.08.2010 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: 08/10/2010) |
Notárska zápisnica N 246/2010 Nz 24343/2010 NCRls 24751/2010 zo dňa 06.07.2010 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: 07/08/2010) |
Stanovy a.s. zo dňa 06.07.2010 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: 07/08/2010) |
Notárska zápisnica N 111/2010 Nz 21655/2010 NCRls 21985/2010 zo dňa 16.06.2010 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: 06/18/2010) |
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 - Sungyun Han 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 164/2009 Nz 39338/2009 NCRls 39938/2009 zo dňa 04.11.2009 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: 11/09/2009) |
Stanovy a.s. zo dňa 05.11.2009 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: 11/09/2009) |
Notárska zápisnica N 114/2009 NZ 28065/2009 NCRls 28493/2009 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. Rastislava 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. Zoltána Wollner 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 a 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) |
Výpis zo živnostenského registra 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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