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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  10691/L-Zbl

Business name: 
OMNIA KLF, a. s.
 
Registered seat: 
Kukučínova 2734
Kysucké Nové Mesto 024 01
 
Identification number (IČO): 
00 211 095
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/01/1990
 
Collection of documents: 
NZ o priebehu MVZ OMNIA KLF_170225.asice
Type of document: Other document 		  (Delivered: 03/12/2025)
Stanovy OMNIA KLF aktual_180225.asice
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: 03/12/2025)
OMNIA_KLF,_a.s._OSV_-_20.02.2025_13_44_49.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/12/2025)
ZP 166_2024_akcie OMNIA KLF_signed_compressed.asice
Type of document: Expert statement 		  (Delivered: 12/18/2024)
Zmluva o predaji_kúpe cenných papierov_NDF II_OMNIA KLF zo dňa 18.12.2024.asice
Type of document: Other document 		  (Delivered: 12/18/2024)
Zmluva o predaji_kúpe cenných papierov_OMNIA INDUSTRY_OMNIA KLF zo dňa 18.12.2024.asice
Type of document: Other document 		  (Delivered: 12/18/2024)
Zmluva o predaji_kúpe cenných papierov_ODK Investment_OMNIA KLF zo dňa 18.12.2024.asice
Type of document: Other document 		  (Delivered: 12/18/2024)
NZ RVZ OMNIA KLF_Stanovy_15.07.24.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2023)
Not. zápisnica z MVZ OMNIA KLF_131123.asice
Type of document: Other document 		  (Delivered: 11/24/2023)
Zapisnica z VZ 24.07.2023.asice
Type of document: Other document 		  (Delivered: 08/28/2023)
Listina pritomnych akcionárov na VZ 24.07.23.asice
Type of document: Other document 		  (Delivered: 08/28/2023)
Podpisový vzor Mgr. Peter Duchovic_17.8.2023.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2023)
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: 07/26/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2023)
OMNIA KLF_Zápisnica z voľby člena DR zamestnancami z 30.3.2023.asice
Type of document: Other document 		  (Delivered: 04/03/2023)
OMNIA KLF_Zápisnica z predstavenstva z 3.4.2023.asice
Type of document: Other document 		  (Delivered: 04/03/2023)
Zápisnica z DR OMNIA KLF z 19.12.2022.asice
Type of document: Other document 		  (Delivered: 01/17/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2022)
Zápisnica z MVZ_14.01.21.asice
Type of document: Other document 		  (Delivered: 08/09/2022)
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: 06/03/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
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: 04/14/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2022)
Zápis z volieb člena DR OMNIA KLF.asice
Type of document: Other document 		  (Delivered: 02/22/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2021)
Súhlas s ustanovením do funkcie_podpis. vzor_Ješko.asice
Type of document: Other document 		  (Delivered: 09/30/2021)
Zápisnica MVZ OMNIA KLF 20.9.2021.asice
Type of document: Other document 		  (Delivered: 09/30/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Osvedčenie o živnostenskom oprávnení OMNIA KLF_zápis živností.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/24/2021)
Zápisnica z RVZ OMNIA KLF_14.6.21.asice
Type of document: Other document 		  (Delivered: 06/24/2021)
Zápisnica z MVZ_14.01.21.asice
Type of document: Other document 		  (Delivered: 06/24/2021)
Podpisový vzor Frolka J.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2021)
Zápisnica z DR OMNIA KLF_19.4.2021.asice
Type of document: Other document 		  (Delivered: 06/24/2021)
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: 06/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2021)
NZ z MVZ OMNIA KLF.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/23/2021)
Suhlas a podpis. vzor_Kovac.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2021)
Suhlas a podpis. vzor_Vehovsky.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2020)
Zápisnica z RVZ 18.8.20.zepx
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: 10/06/2020)
Súhlas s ustanovením a podpisový vzor Kováč I.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2020)
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: 09/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2020)
Zapisnica DR OMNIA KLF.zepx
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: 04/07/2020)
Stanovy OMNIA KLF.zepx
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: 04/07/2020)
Notárska zápisnica N 48_2020, NZ 7598_2020 z MVZ OMNIA KLF 9.3.20.zepx
Type of document: Other document 		  (Delivered: 03/24/2020)
Nové stanovy OMNIA KLF.zepx
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: 03/24/2020)
Zapisnica DR OMNIA KLF.zepx
Type of document: Other document 		  (Delivered: 03/24/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2019)
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: 08/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
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: 12/19/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2018)
OMNIA KLF-Zápisnica z MVZ 25.10.18.zep
Type of document: Other document 		  (Delivered: 10/26/2018)
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: 09/15/2018)
NZ MVZ OMNIA KLF - 31.7.2018.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: 08/13/2018)
Súhlas s ustanovením a podpisový vzor Vehovský J.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2018)
Súhlas s ustanovením a podpisový vzor Sihlovec R.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2018)
Súhlas s ustanovením a podpisový vzor Kubík P.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2018)
Súhlas s ustanovením a podpisový vzor Duchovič P.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2018)
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: 05/19/2018)
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: 05/19/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2017)
Výročná správa za rok 2016 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2017)
Výročná správa za rok 2016 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2017)
NZ - Rozhodnutie jediného akcionára vykonávajúceho pôsobnosť VZ OMNIA KLF.zep
Type of document: Other document 		  (Delivered: 12/04/2017)
Stanovy OMNIA KLF, a.s. úplné znenie k 01.012.2017.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: 12/04/2017)
Znalecký posudok 84/2017_100 % obchodny podiel F.O. Real s.r.o.pdf.zep
Type of document: Expert statement 		  (Delivered: 09/19/2017)
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: 09/15/2017)
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: 07/07/2017)
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: 07/06/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2016)
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: 10/06/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2016)
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: 07/22/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2015)
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: 07/21/2015)
Podpisový vzor člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2015)
Rozhodnutie jediného akcionára.zep
Type of document: Other document 		  (Delivered: 05/16/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 2.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Pozvánka na MVZ OMNIA HOLDING, SE.zep
Type of document: Other document 		  (Delivered: 07/28/2014)
Pozvánka na MVZ KOVOSLUZBA OTS, a.s..zep
Type of document: Other document 		  (Delivered: 07/28/2014)
OMNIA KLF aktuálne Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2014)
Notárska Zápisnica z MVZ OMNIA KLF 26.6.14.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2014)
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: 07/23/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2014)
Výročná správa 2012 + Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2013)
účtovná závierka za rok 2011+správa audítora+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2012)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2012)
NZ 27663/2006 zo dňa 13/7/2006 - osvedčenie VZ
Type of document: Other document 		  (Delivered: 05/07/2012)
Živnostenský register z 6/12/11
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/19/2011)
Zmluva o zlúčení NZ 58569/11 z 19/12/11
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/19/2011)
Osvedčenie z MVZ-NZ 58566/11 z 19/12/11
Type of document: Other document 		  (Delivered: 12/19/2011)
Zmluva o zlúčení obchodných spoločností medzi OMNIA KLF, a. s. a KLF-ZVL MTK spo. s. r. o. 14/11/2011
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/16/2011)
Výročná správa 2010 (vrátane účtovnej závierky a správy audítora)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2011)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2010)
Podpisový vzor: Ing.P.Kubík, Bc.P.Duchovič, Ing.J.Vehovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2010)
Zápisnica z VZ z 22/6/10
Type of document: Other document 		  (Delivered: 07/15/2010)
Zápisnica z Predstavenstva z 31/3/10
Type of document: Other document 		  (Delivered: 04/27/2010)
Notárska zápisnica N 81/2009, NZ 19682/2009, NCRls 19903/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2009)
Stanovy a.s. z 1.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2009)
Stanovy a.s. z 21.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2009)
Notárska zápisnica N 8/2009, NZ 1863/2009, NCRls 1837/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2009)
Súhlas s menovaním do funkcie a podpisový vzor - Ing. Jozef Fedor, Ing. Peter Zuzčák, Ing. Miroslav Lukáč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2009)
Zápisnica z mimoriadneho valného zhromaždenia z 5.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2009)
výročná správa 2007, vyhlásenie člena štatutárneho orgánu 17.07.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2008)
Zápisnica z valného zhromaždenia z 23.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2008)
Súhlas s menovaním do funkcie a podpisový vzor - Doc. Ing. Peter Mihók, CSc., Ing. Michal Mišo, Ing. Josef Droščin, Ing. Jozef Fedor, Ing. Martin Mravec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2008)
Stanovy a.s. z 4.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2007)
Úradný záznam z 17.7.2007 - Obvodný úrad v Žiline
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2007)
Notárska zápisnica N 238/2007, NZ 53966/2007, NCRls 53548/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2007)
Živnostenské listy z 20.12.2000 - 2x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2007)
Notárska zápisnica N 727/2007, NZ 54635/2007, NCRls 54198/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/12/2007)
Konsolidovaná výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2007)
Súhlas s vymanovaním do funkcie a podpisový vzor - Ing. Martin Švaňa, Ing. Peter Zuzčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2007)
Notárska zápisnica N 198/2007, NZ 45158/2007, NCRls 44843/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/26/2007)
Zmluva o zlúčení obchodných spoločností medzi OMNIA .a.s. a KLF KOVÁČŇA ,a.s. z roku 2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/19/2007)
Zápisnica z volieb členov dozornej rady z 25.7.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2007)
Výročná správa za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2007)
Notárska zápisnica N 108/2007, NZ 22968/2007, NCRls 22893/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2007)
Živnostenský list z 14.6.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/19/2007)
Stanovy a.s. z 11.6.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2007)
Notárska zápisnica N 110/2007, NZ 22976/2007, NCRls 22922/2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/19/2007)
Návrh zmluvy o zlúčenímedzi spoločnosťami OMNIA,a.s. a CASL, a.s..
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/25/2007)
Znalecký posudok č. 239/2007
Type of document: Expert statement 		  (Delivered: 04/02/2007)
Zmluva o prevode ochrannej známky medzi KLF - ZVL OMNIA, a.s. a OMNIA, a.s.
Type of document: Other document 		  (Delivered: 04/02/2007)
Súhlas s vymenovaním do funkcie a vzorový podpis - Ing. Michal Mišo, Mgr. Martin Laca, Ing. Martin Mravec, Ing. Josef Droščin, Ing. Vladimír Kestler, Doc. Ing. Peter Mihók, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2007)
Stanovy a.s.
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: 03/15/2007)
Notárska zápisnica N 54/07, Nz 9697/07, NCRls 9763/07
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: 03/15/2007)
Notárska zápisnica N 43/07, Nz 9124/07, NCRls 9165/07
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: 03/15/2007)
Návrh zmluvy o zlúčení mezi OMNIA, a.s. a OMNIMETAL, a.s..
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/03/2007)
Úplné znenie stanov z 31.8.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2006)
Notárska zápisnica N 142/2006, Nz 34287/2006, NCR1s 34220/2006 z 5.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2006)
Súhlas s vymenovaním do funkcie a podpisový vzor - Ing. Josef Droščin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2006)
Súhlas s vymenovaním do funkcie a podpisový vzor - Ing. Martin Mravec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2006)
Súhlas s vymenovaním do funkcie a podpisový vzor - Ing. Martin Švaňa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2006)
Konsolidovaná účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2006)
Konsolidovaná výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2006)
Konsolidovaná výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2005)
Stanovy k 6.5.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2005)
Notárska zápisnica N 84/2005, NZ 21825/2005, NCRIs 21567/2005 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia zo 17.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2005)
Notárska zápisnica N 51/05, Nz 12366/05, NCRls 12211/05 zo dňa 22.3.2005
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: 04/12/2005)
Živnostenský list zo dňa 11.4.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/12/2005)
Živnostenský list zo dňa 15.12.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/17/2004)
Stanovy zo dňa 19.11.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2004)
Notárska zápisnica N 248/04, Nz 83103/04 zo dňa 19.11.2004
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: 12/17/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2004)
Konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/26/2004)
Zmluva o prevode cenných papierov zo dňa 12.5.2004
Type of document: Other document 		  (Delivered: 06/16/2004)
Znalecký posudok č. 207/2004.
Type of document: Expert statement 		  (Delivered: 06/16/2004)
Odstúpenie z funkcie - Ing. Edmund Kozel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2004)
Zápisnica zo zasadnutia dozornej rady zo dňa 23.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2004)
zápisnica z valného zhromaždenia zo dňa 11.8.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2003)
správa audítora o konsolidovanej účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2003)
správa audítora o účtovnej závierke za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2003)
výpis z obchodného registra vedeného Krajským soudem v Brně
Type of document: Other document 		  (Delivered: 09/11/2003)
splnomocnenie Mgr. Martina Lacu zo dňa 8.8.2003
Type of document: Other document 		  (Delivered: 09/11/2003)
výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2003)
Cash Flow Statements
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Príloha k účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Správa audítora o overení účtovnej závierky a hospodárenia a.s. za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Správa audítora o overení konsolidovanje účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2002)
Odstúpenie z funkcie - Ing. Jana Babálová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2002)
Notárska zápisnica N 266/2002, NZ 258/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2002)
Záznam č. 5/2000 zo zasadania predstavenstva dňa 28.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2002)
Podpisové vzory - Ing. František Palič, Ing. Edmund Kozel, Ing. Rudolf Autner, JUDr. Anton Blaha, JUDr. Eva Komrsková, JUDr. Pavol Ovšonka, Mgr. Martin Laca,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2002)
Výpis zo záznamu č. 4/2002 zo zasadania predstavenstva dňa 4.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2002)
Date of updating data in databases:  05/14/2025

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