Collection of documents: |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2023) |
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: 06/23/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2022) |
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: 06/03/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2021) |
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: 10/10/2020) |
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) |
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 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2019) |
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: 07/11/2018) |
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: 04/14/2018) |
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: 04/13/2018) |
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: 05/30/2017) |
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: 04/12/2017) |
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: 04/11/2017) |
Notárska zápisnica N 327/2016, Nz 19608/2016, zo dňa 01.06.2016 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: 06/22/2016) |
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: 06/03/2016) |
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: 04/05/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2016) |
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: 07/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2015) |
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: 06/14/2015) |
Notárska zápisnica N 299/2015, Nz 19978/2015 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: 06/11/2015) |
podpiosvý vzor Mgr. Dionýz Hutár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2014) |
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: 07/15/2014) |
Notárska zápisnica N 394/2013 Nz 17772/2013 NCRls 18141/2013 zo dňa 29.05.2013 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: 06/05/2013) |
Stanovy zo dňa 28.05.2013 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: 06/05/2013) |
účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2013) |
účovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2012) |
Kúpna zmluva zo dňa 9.6.2010 Type of document: Other document |
(Delivered: 02/01/2012) |
Znalecký posudok č. 40/2010 Type of document: Expert statement |
(Delivered: 02/01/2012) |
Kúpna zmluva zo dňa 14.6.2010 Type of document: Other document |
(Delivered: 02/01/2012) |
Znalecký posudok č. 43/2010 Type of document: Expert statement |
(Delivered: 02/01/2012) |
kúpna zmluva 9.6.2010 (RECAR Slovensko a.s., Sa 17/B) Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 01/30/2012) |
znalecký posudok č. 41/2010 Type of document: Expert statement |
(Delivered: 01/30/2012) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2011) |
Notárska zápisnica z VZ - N 381/2011, Nz 38858/2011, NCRls 39864/2011 - z 17.10.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2011) |
Vzdanie sa funkcie - Ivan Malinka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2011) |
Notárska zápisnica N 204/2011, Nz 27520/2010, NCRls 28176/2011 z 27.07.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2011) |
Podpisový vzor člena predstavenstva - Mgr. Marcel Grega Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2011) |
Podpisový vzor predsedu predstavenstva - Mgr. Richard Flimel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2011) |
Notárska zápisnica N 267/2010, Nz 29693/2010, NCRls 30151/2010 z 20.08.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2010) |
Stanovy z 19.08.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2010) |
účtovná závierka 2009, správa audítora, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2010) |
zápisnica z valného zhromaždenia zo dňa 03.05.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2010) |
podpisové vzory-Ing. Zuzana Moravčíková, Ing. MIroslav Fülöp Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2010) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2010) |
Notárska zápisnica N 1302/2009 Nz 39343/ 2009 NCRls 39943/2009 zo dňa 04.1.2009 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: 11/26/2009) |
Výpis zo živnostenského registra zo dňa 13.11.2009 Type of document: Other document |
(Delivered: 11/26/2009) |
Podpisový vzor - Ivan Malinka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2009) |
Podpisový vzor - Marek Pekárek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2009) |
Podpisový vzor - Ing. Richard Fuxa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2009) |
Vyhlásenie správcu vkladu zo dňa 19.11.2009 Type of document: Declaration made by trustee of an account |
(Delivered: 11/26/2009) |
Podpisový vzor - Mgr. Dionýz Hutár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2009) |
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