Collection of documents: |
Zoznam majetku.zep Type of document: List of assets |
(Delivered: 12/29/2020) |
Mimoriadna účtovná závierka za obdobie 12/2019 - 06/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2020) |
Mimoriadna účtovná závierka za obdobie 12/2019 - 06/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2020) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 05/25/2020) |
Mimoriadna účtovná závierka za obdobie 01/2019 - 11/2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/17/2020) |
Mimoriadna účtovná závierka za obdobie 01/2019 - 11/2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/17/2020) |
Rozhodnutie jedinehoo akcionara.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2019) |
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: 06/05/2019) |
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: 06/05/2019) |
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: 06/27/2018) |
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: 06/26/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2016) |
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) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2014) |
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: 10/21/2014) |
podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2014) |
rozhodnutie jedineho akcionara.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2014) |
Rozhodnutie jediného spoločník Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2012) |
Prijatie funkcie - Schmid Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2012) |
Prijatie funkcie - Gisi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2012) |
Prijatie funkcie - Bielokostolský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2012) |
Prijatie funkcie - Blatter Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2012) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2012) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2011) |
Podpisový vzor - Robert Kretter Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2009) |
Podpisový vzor - Jaroslav Longaj Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2009) |
Podpisový vzor - Dušan Mihók Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2009) |
Podpisový vzor - Marián Záhorec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2009) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2009) |
Zápisnica dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2009) |
Rozhodnutie predsedu predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2009) |
Rozhodnutia jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2008) |
Zápisnica z rokovania DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2008) |
Podpisový vzor predsedu predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2008) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2007) |
Zmluva o predaji časti podniku z 1.2.2006 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 03/02/2006) |
Notárska zápisnica N 41/2006, Nz 3813/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2006) |
N 514/2005, Nz 42883/2005, NCRIs 42376/205 zo 16.9.2005 - Osvedčenie z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2005) |
Zápisnica volebnej komiesie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2005) |
Zápisnica z dozornej rady z 1.7.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2005) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2005) |
Podpisové vzory - Ing. Gustav Schnierer, Ing. Ctibor Brokeš, Reto Leuenberger Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/03/2005) |
Úplné znenie stanov zo dňa 26.4.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/03/2005) |
Notárska zápisnica N 91/2005, Nz 10534/2005, NCRls 10451/2005 zo dňa 10.3.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2005) |
Zápisnica zo zasadnutia dozornej rady zo dňa 31.3.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2004) |
Notárska zápisnica N 147/2004, 27617/2004 zo dňa 31.3.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2004) |
Notárska zápisnica N 195/03, Nz 23523/03 zo dňa 1.4.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2003) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/07/2003) |
Notárska zápisnica N 779/02, Nz 729/02 zo dňa 24.9.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2002) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/30/2002) |
Zápisnica zo zasadnutia dozornej rady zo dňa 24.9.2002 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2002) |
Podpisový vzor člena predstavenstva - Ing. Michal Dančo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2002) |
Notárska zápisnica N 515/02, Nz 490/02 zo dňa 28.6.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2002) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2002) |
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