Collection of documents: |
ú.z. 2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2006) |
Živnostenský list č. OŽP-Z/2006/02643-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/14/2007) |
Úradný záznam č. OŽP-Z/2006/02642-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/14/2007) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2007) |
Podpisový vzor – M. Junga, J. Lapšanský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2007) |
Úradný záznam č. OŽP-Z/2007/00141-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/14/2007) |
Dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2007) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/14/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2007) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/19/2007) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/2011) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/2011) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/2011) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2011) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2011) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2011) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2012) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2013) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
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: 07/25/2015) |
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: 09/28/2015) |
Schválená 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: 07/28/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2016) |
Schválená 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: 07/30/2017) |
Schválená 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: 07/30/2017) |
Schválená 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: 09/01/2018) |
Schválená 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: 09/01/2018) |
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: 07/14/2019) |
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: 07/14/2019) |
Spoločenská zmluva zo dňa zo dňa 23.2.2004 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: 03/09/2004) |
Živnostenský list č. Žo-2004/00304/2/ zo dňa 1.3.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2004) |
Vyhlásenie správcu vkladu zo dňa 19.2.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 03/09/2004) |
Podpisový vzor konateľov: František Fabo, Jana Compelová Type of document: Other document |
(Delivered: 03/09/2004) |
Vyhlásenie o dodatku č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2005) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/15/2005) |
Podpisový vzor - H. Kseňáková Type of document: Other document |
(Delivered: 04/15/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2005) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2020) |
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: 07/22/2021) |
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: 07/22/2021) |
Vyhlásenie statutára .asice Type of document: Declaration made by trustee of an account |
(Delivered: 12/17/2021) |
Záväzok na nový vklad.asice Type of document: Other document |
(Delivered: 12/17/2021) |
Spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2021) |
Uznesenie vz.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2021) |
Zakladateľská listina.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/16/2022) |
Uznesenie VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2022) |
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