Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  5012/B-Zbl

Business name: 
Skanska SK a.s.
 
Registered seat: 
Krajná 29
Bratislava 821 04
 
Identification number (IČO): 
31 611 788
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/03/1994
 
Collection of documents: 
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)
Not. zápisnica N 543/02, NZ 541/02, STANOVY
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2003)
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 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)
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)
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. 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)
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)
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)
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 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)
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 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)
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)
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)
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)
Zápisnica z konania volieb člena DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2008)
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)
Zápisnia č. 5/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2008)
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)
Podpisový vzor - Ing. Štefan Horváth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2009)
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)
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)
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)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 08/12/2009)
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)
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)
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)
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)
Poverenie zo dňa 15.12.2011
Type of document: Other document
  (Delivered: 07/17/2012)
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)
výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2013)
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)
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)
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)
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)
osvedčenie o činnosti
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/28/2014)
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)
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)
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)
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)
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)
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)
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)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2014)
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 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2012)
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)
Hlasenie Dozornej rady - Patrik Choleva, Ing. Imrich Čižmádia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2014)
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)
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)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
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)
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)
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)
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)
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)
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)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2016)
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)
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)
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)
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 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 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2018)
Rozhodnutie zo dňa 3.4.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2019)
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)
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 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2019)
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)
Rozhodnutie štatutárneho riaditeľa zo dňa 23.9.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2019)
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)
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)
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 - 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 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)
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)
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 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2022)
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)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2022)
Date of updating data in databases:  08/18/2022

Searching by : business name | identification number
registered seat | registration number | name of a person