Collection of documents: |
NZ_zmena stanov_01.10.2024_Skanska SK a.s..asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2025) |
Schválená účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2024) |
stanovy_Skanska SK_NZ_do ZL OR_14.03.2024.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/19/2024) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2023) |
Schválená účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2023) |
NZ_zmena stanov Skanska SK a.s._26.04.2023_do zbierky.pdf 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: 05/02/2023) |
Stanovy Skanska SK a. s..pdf 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: 05/02/2023) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2022) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2021) |
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: 07/21/2021) |
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: 07/21/2021) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2021) |
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: 07/11/2021) |
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: 07/11/2021) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2021) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2020) |
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: 07/01/2020) |
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: 07/01/2020) |
Zápis zo zasadnutia predstavenstva zo dňa z dňa 13.3.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2020) |
Rozhodnutie jediného akcionára zo dňa 31.3.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2020) |
Podpisový vzor - Ing. Pavol Abrhan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2020) |
Podpisový vzor - Mgr. Magdaléna Dobišová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2020) |
Podpisový vzor - Ing. Miroslav Potoč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2020) |
Rozhodnutie štatutárneho riaditeľa zo dňa 23.9.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2019) |
Notárska zápisnica N 376/2019 Nz 20053/2019 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: 07/17/2019) |
Osvedčenie o živnostenskom oprávnení zo dňa 4.7.2019 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/17/2019) |
Stanovy akciovej spoločnosti zo dňa 24.6.2019 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2019) |
Poverenie JUDr. Romane Pivkovej zo dňa 3.7.2019 Type of document: Other document |
(Delivered: 07/11/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2019) |
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: 07/02/2019) |
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: 07/02/2019) |
Rozhodnutie zo dňa 3.4.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2018) |
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: 07/15/2018) |
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: 07/14/2018) |
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: 07/14/2018) |
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: 09/23/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/23/2017) |
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: 07/29/2017) |
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: 07/29/2017) |
Rozhodnutie jediného akcionára z 30.3.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2017) |
Zápisnica z konania volieb člena dozornej rady z 15.2.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2017) |
Podpisové vzory - Mgr. Magdaléna Dobišová, Ing. Miroslav Potoč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2017) |
Zvolenie do funkcie, podpisový vzor člena dozor. rady - Ing. Michal Jurka, z 20.10.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2016) |
Rozhodnutie štatutár. riaditeľa z 12.10.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2016) |
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: 07/20/2016) |
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: 07/19/2016) |
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: 07/19/2016) |
Notárska zápisnica N 224/2016 Nz 20919/2016 NCRls 21514/2016 zo dňa 10.06.2016 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: 06/28/2016) |
Stanovy z 10.6.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2016) |
Poverenie č. P/2331/2015 Type of document: Other document |
(Delivered: 06/28/2016) |
Rozhodnutie jediného akcionára z 21.3.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/14/2016) |
Zvolenie do funkcie, podpisové vzory - Mgr. Magdaléna Dobišová, Ing. Martin Tišliar, Ing. Patrik Choleva, z 12.4.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/14/2016) |
Rozhodnutí statutárního ředitele z 2.2.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2016) |
Podpisový vzor - Mgr. Przemyslaw Janiszewski Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/09/2016) |
Výročná správa za rok 2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2015) |
Schválená 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) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
Schválená 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: 07/22/2015) |
Rozhodnutie jediného akcionára z 3.3.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2015) |
Podpisové vzory - Roman Wieczorek, Mgr. Magdaléna Dobišová, Ing. Martin Tišliar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/10/2015) |
Rozhodnutie jediného akcionára z 4.2.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2015) |
Podpisový vzor - Mgr. Przemyslaw Janiszewski Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/05/2015) |
Hlasenie Dozornej rady - Patrik Choleva, Ing. Imrich Čižmádia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2014) |
Konsolidovaná účtovná závierka za rok 2013, poverenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2014) |
Rozhodnutie z 4.11.2014, odstúpenie z funkcie - Ing. Michal Reiter Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Schválená 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: 08/10/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Poverenie zo dňa 13.12.2013 Type of document: Other document |
(Delivered: 07/10/2014) |
Výročná správa za rok 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2014) |
Stanovy zo dňa 22.5.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2014) |
Poverenie Mgr. Zuzane Baničovej, zo dňa 13.12.2014 Type of document: Other document |
(Delivered: 06/03/2014) |
Notárska zápisnica N 390/2014, Nz 19379/2014 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: 05/28/2014) |
osvedčenie o činnosti Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/28/2014) |
Notárska zápisnica N 236/2014, Nz 12509/2014, NCRls 12740/2014 z 1.4.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2014) |
podpisové vzory - Ing. Martin Tišliar, Ing. Michal Reiter, Mgr. Magdaléna Dobišová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/09/2014) |
úplné znenie stanov z 1.4.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/09/2014) |
úplné znenie stanov z 5.11.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/15/2013) |
poverenie z 31.12.2013 Type of document: Other document |
(Delivered: 11/15/2013) |
Zasadanie predstavenstva zo dňa 21.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/15/2013) |
Notárska zápisnica N 1827/2013 Nz 39842/2013 NCRls 40559/2013 zo dňa 05.11.2013, plná moc 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: 11/15/2013) |
Osvedčenie o živnostenskom oprávnení zo dňa 12.11.2013 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/15/2013) |
Zápisnica z konania volieb člena dozornej rady voleného zamestnancami spoločnosti zo dňa 15.05.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2013) |
Notárska zápisnica N 579/2013 Nz 10437/2013 NCRls 10691/2013 zo dňa 30.03.2013 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: 07/04/2013) |
výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2013) |
Stanovy z 30.3.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2013) |
Poverenie z 28.11.2012 Type of document: Other document |
(Delivered: 04/24/2013) |
Zasedání představenstva Skanska a.s. č.2.1/2013 z 26.3.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2013) |
Podpisové vzory - Mgr. Magdaléna Dobišová, Ing. Miroslav Potoč, Ing. Martin Tišliar, Ing. Martin Müller, Bc. Jaroslav Stupka, Ing. Michal Reiter, Ing. Vladimír Kotrík, Ing. Róbert Šándor, Ing. Peter Janíček, Ing. Peter Witkovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2013) |
výpis zo zápisu zo zasadnutia dozornej rady zo dňa 21.01.2013, Listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2013) |
Stanovy z 1.10.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/11/2012) |
Poverenie Type of document: Other document |
(Delivered: 10/11/2012) |
Poverenie zo dňa 15.12.2011 Type of document: Other document |
(Delivered: 07/17/2012) |
Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2012) |
poverenie z 12.1.2011 Type of document: Other document |
(Delivered: 07/29/2011) |
úplné znenie stanov k 11.7.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2011) |
Výročná správa za rok 2010, vrátane účtovnej závierky 2010 a správy audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2011) |
Výročná správa za rok 2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2010) |
Podpisový vzor člena predstavenstva Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person |
(Delivered: 03/18/2010) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2010) |
Not. zápisnica N 15/2010, NZ3578/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Not. zápisnica N 16/2010, Nz 3579/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Not. zápisnica N 17/2010, Nz 3581/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Not. zápisnica N 18/2010, Nz 3576/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Not. zápisnica N 19/2010, Nz 3582/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Not. zápisnica N 20/2010, Nz 3583/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Not. zápisnica N 21/2010, Nz 3584/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Návh zmluvy o zlúčení Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 12/02/2009) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/12/2009) |
Správa nezávislého audítora 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2009) |
Výročná správa za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2009) |
Zápisnica z predstavenstva DS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2009) |
Zápisnica z Mimoriadneho zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2009) |
Podpisové vzory č. predstavenstva - Ing. Miroslav Potoč, Ing. Štefan Horváth, Ing. Pavol Abrhan, Ing. Ivan Magdolen, Ing. Ivan Gajdoš, Ing. Miroslav Beka, Ing. Michal Reiter, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2009) |
Podpisový vzor - Ing. Štefan Horváth Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/14/2009) |
Zápisnica č. 7/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2008) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2008) |
Rozhodnutie jediného akcionára, plná moc Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2008) |
Podpisový vzor - Ing. Josef Richter Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2008) |
Podpisový vzor - Ing. Štefan Horváth Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2008) |
Podpisový vzor - Ing. Ivan Gajdoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2008) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2008) |
Podpisové vzory členov dozornej rady - Ing. Michal Reiter, Ing. Josef Hájek, Ing. Milan Matzenauer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2008) |
Zápisnica z konania volieb člena DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2008) |
Zápisnia č. 5/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2008) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2008) |
Podpisový vzor člena DR - Ing.Michal Šunka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2008) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2008) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2008) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2008) |
Informácia o audite výročnej správy Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2008) |
Výročná správa za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2007) |
Správa nezávislého audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2007) |
Notárska zápisnica N 44/07 NZ 13257/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/11/2007) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/11/2007) |
Rozhodnutie akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2006) |
Podpisový vzor - Ing. Milan Matzenauer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2006) |
Podpisový vzor - Ing. Josef Richter Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2006) |
Správa nezávislého audítora za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2006) |
Správa nezávislého audítora za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2006) |
Notárska zápisnica N 87/2006, NZ 17056/06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2006) |
Notárska zápisnica N 88/2006, NZ 17058/06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2006) |
Notárska zápisnica N 89/2006, NZ 17060/06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2006) |
Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/15/2006) |
Súhlas s ustanovením do funkcie a podpisový vzor - Ing. Vladislava Herchelová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2006) |
Súhlas s ustanovením do funkcie predsedu preds. a podpisový vzor - Ing. Miroslav Beka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2006) |
Súhlas s ustanovením do funkcie člena predstavenstva a podpisový vzor - Ing. Michal Reiter Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2006) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2006) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
Výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2005) |
Zmluva o kúpe cenných papierov Type of document: Other document |
(Delivered: 06/16/2005) |
Znalecký posudok č. 14/2005 Type of document: Expert statement |
(Delivered: 06/16/2005) |
Notárska zápisnica N N 77/2005 NZ 12823/2005 NCRls 12680/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/14/2005) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/14/2005) |
Podpisový vzor člena predstavenstva - Ing. Vlastislav Král Type of document: Other document |
(Delivered: 04/14/2005) |
Podpisový vzor člena predstavenstva - Ing. Miroslav Potoč Type of document: Other document |
(Delivered: 04/14/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/14/2005) |
Not. záp N 149/04 NZ 54887/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2004) |
Zápisnica z Vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2004) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2004) |
Zápisnica z VZ zo dňa 28.06.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2004) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2004) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2004) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2004) |
Not. zápisnica N 12/2004 NZ 4686/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2004) |
Zápisnica z MVZ zo dňa 20.01.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2004) |
Zápis č. 7/2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2004) |
Zápisnica z DR č. 1/2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2004) |
Odstúpenie člena DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2004) |
Súhlas člena DR + podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2004) |
Odstúpenie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2004) |
Prehlásenie člena predstavenstva + podp. vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2004) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/16/2004) |
Not. zápisnica N 164/03 Nz 51864/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2003) |
Zápisnica z VZ, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2003) |
Vzdanie sa členov predstavenstva, členov Dozornej rady, Podpisové vzory čl. predstavenstva a čl. DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2003) |
Zápisnica z Dozornej rady č. 1/03 Type of document: Other document |
(Delivered: 07/31/2003) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2003) |
Not. zápisnica N 543/02, NZ 541/02, STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2003) |
Zápisnica z val. zhromaždenia zo dňa 24.05.2002, Prez.listina Type of document: Other document |
(Delivered: 06/26/2002) |
Správa o činnosti za r. 2001, Správa audítora, Účtovná závierka k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2002) |
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