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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  10414/P-Zbl

Business name: 
Plzeňský Prazdroj Slovensko, a.s.
 
Registered seat: 
Pivovarská 9
Veľký Šariš 082 21
 
Identification number (IČO): 
31 648 479
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/01/1992
 
Collection of documents: 
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2025)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2025)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2025)
Rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2024)
odpis-nz-ncrls-1725611578431.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 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 - 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: 07/20/2024)
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: 07/20/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2024)
rozhodnutie jedinéo akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2024)
PPS_zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2024)
2023_1211_PPSK_Sole Shareholder_SBmember_oprava.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2024)
PVK -Čestné vyhlásenie navrhovateľa, ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy. Podpis navrhovateľa musí byť úradne osvedčený.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2024)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2024)
osvedcenie o zivnostenskom opravnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/04/2024)
Adam podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/13/2023)
R1S - 2023_0925_PPSK_Sole Shareholder_membership Karina_Adam.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2023)
rozhodnutie - 2023_0925_PPSK_Sole Shareholder_membership Karina_Adam.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2023)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2023)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/30/2023)
podpisový vzor
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/30/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2023)
rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2022)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2022)
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: 07/27/2022)
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: 07/07/2022)
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: 07/07/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2022)
2021_1209 RJA SB mem._reappoint_TK.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2022)
DR zápis signed.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2022)
DR_TK_podpis.vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2022)
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: 07/13/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2021)
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: 07/08/2021)
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: 07/08/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2021)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2021)
Ustanovenie do funkcie .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2021)
Potvrdenie o skončení funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2021)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/29/2021)
Dodatok k stanovám NZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2020)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2020)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2020)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2020)
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: 07/04/2020)
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: 07/04/2020)
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)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2020)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2020)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2020)
Rozhodnutie akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2020)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2019)
Listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2019)
Ustanovenie do funkcie .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2019)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 06/03/2019)
Plná moc akcionára.asice
Type of document: Other document 		  (Delivered: 06/03/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2019)
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: 05/04/2019)
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: 05/04/2019)
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: 05/04/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2019)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2019)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2019)
Výročná správa za obdobie 04/2017 - 12/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2018)
Schválená účtovná závierka za obdobie 04/2017 - 12/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2018)
Schválená účtovná závierka za obdobie 04/2017 - 12/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2018)
Schválená účtovná závierka za obdobie 04/2017 - 12/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/19/2017)
Rozhodnutie akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2017)
Dodatok č. 13 k Stanovám.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2017)
Súhlas Plzeňský Prazdroj, a.s. .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Výročná správa za obdobie 04/2016 - 03/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2017)
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2017)
Notarska zapisnica 4.7.2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2017)
Podpisovy vzor Mandikova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2017)
Plna moc.zep
Type of document: Other document 		  (Delivered: 07/11/2017)
Rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2017)
Čestné vyhlásnie navrhovateľa o PSČ člena predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2017)
Rozhodnutie jediného akcionára 31 Marec 2017 .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2017)
Rozhodnutie jediného akcionára 31 Marec 2017 .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2017)
Podpisovy vzor Hikaru Sato.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 01/17/2017)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2017)
Plná moc akcionára.zep
Type of document: Other document 		  (Delivered: 01/17/2017)
Listina o skončení funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2017)
podpis. vzor - Ing. Z. Szabová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Schválená účtovná závierka za obdobie 04/2015 - 03/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2016)
Schválená účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2016)
Schválená účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2016)
Výročná správa za obdobie 04/2015 - 03/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2016)
Uctovna zavierka r. 2007.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2016)
Uctovna zavierka r.2008.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2016)
Uctovna zavierka r.2009.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2016)
Uctovna zavierka r.2010.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2016)
Uctovna zavierka r.2011.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2016)
Uctovna zavierka r.2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2016)
Uctovna zavierka r. 2013.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2016)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2015)
Výročná správa za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2015)
Výročná správa za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2015)
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2015)
Výročná správa za obdobie 01.04.2014 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 08/17/2015)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2015)
Plnomocenstvo na zastupovanie akcionára.zep
Type of document: Other document 		  (Delivered: 08/17/2015)
Listina prítomných na VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2015)
Listina o skončení funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2015)
Listina o ustanovení do funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2015)
podpisové vzory - M. Jurašeková, D.Anthony Udal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2015)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2014)
Schválená účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
Zápisnica zo zasadnutia dozornej rady .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 05/10/2014)
Rozhodnutie jediného akcionára pri výkone pôsobnosti VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2014)
UZnesenie predstavenstva o vymenovaní a odvolaní vedúceho OZ Pivovar Šariš .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2014)
Uznesenie predstavenstva o vymenovaní a odvolaní vedúceho OZ Topoľčany .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2014)
Podpisový vzor P.A. F. Lanzarotti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2014)
Podpisový vzor Ing. Ľ. Túma
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2014)
Podpisový vzor JUDr. M. Jurašeková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2014)
Podpisový vzor Ing. Š. Finta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2014)
Podpisový vzor J. Čerkala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2014)
Podpisový vzor A. D. Bailey
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2014)
dodatok č. 11
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2014)
not. záp. N 749/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2014)
podpisový vzor člena DR - Camelia Carmen Panait
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2013)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2013)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2012)
podpisový vzor R.A.Cummins
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2012)
podpisový vzor - David Udal, Z. Szabová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2011)
protokov o výsledku volieb
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2011)
znalecký posudok č. 10/2011
Type of document: Expert statement 		  (Delivered: 04/06/2011)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/05/2011)
not. záp. N 169/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2011)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2010)
podpisový vzor - Hector Gorosabel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/26/2010)
Rozhodnutie akcionára -N 652/2010
Type of document: Other document 		  (Delivered: 08/11/2010)
Zvolanie mimoriadneho VZ
Type of document: Other document 		  (Delivered: 01/22/2010)
Zápisnica z VZ,PL
Type of document: Other document 		  (Delivered: 01/22/2010)
Listina o skončení funkcie - Jessica Alice Jacqueline Spence, Zbyněk Schwaiger,Paolo Alberto Francesco Lanzarotti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2010)
Ustanovenie do funkcie a podpisový vor podpredsedu predstavenstva Andrew Mark Higcock
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2010)
Odvolanie vedúceho odš.závodu a menovanie vedúceho odštepného závodu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2010)
Ustanovenie do funkcie a podpisový vzor členov DR - Mihai Constantin Barsan a Ing.Štefan Finta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2010)
Zápisnica zo zasadnutia DR
Type of document: Other document 		  (Delivered: 01/22/2010)
Zvolanie mimoriadneho VZ
Type of document: Other document 		  (Delivered: 11/13/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/13/2008)
Protokol o výsledku volieb
Type of document: Other document 		  (Delivered: 11/13/2008)
Listina o ustanovení a podpisový vzor Jomesa Simpsona Wilsona a Jána Čerkala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2008)
Podpisový vzor člena DR Drahomíra Mandíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2008)
Vzdanie sa členstva v DR - Ján Čerkal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2008)
Listina o skončení funkcie Richarda Johna Daviesa a Michaela Johna Shorta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2008)
Podpisový vzor - Zbyněk Scwaiger, Jessica Alice Jacqueline
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2008)
Zápisnica z VZ + prez. listina
Type of document: Other document 		  (Delivered: 09/18/2008)
Uznesenie predstavenstva
Type of document: Other document 		  (Delivered: 09/18/2008)
Zápisnica
Type of document: Other document 		  (Delivered: 09/18/2008)
Listina o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2008)
Listina o skončení funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2008)
Kandidátska listina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2008)
Podpisový vzor - Timothy Boucher
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2008)
Podpisový vzor - Paolo Alberto Francesco Lanzarotti
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/15/2008)
Listina o skončení funkcie Ing.Imricha Havriša
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2008)
Uznesenie predstavenstva
Type of document: Other document 		  (Delivered: 05/15/2008)
Uznesenie predstavenstva, plnomocenstvo
Type of document: Other document 		  (Delivered: 03/07/2007)
Rozhodnutie predstavenstva
Type of document: Other document 		  (Delivered: 02/15/2007)
not. záp. N 166/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2006)
not. záp. N 167/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2006)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/26/2006)
not. záp. N 168/2006 - zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2006)
dodatok č. 5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2006)
účt. záv. k 31.3.2005 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2006)
dodatok č. 6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2006)
úplné znenie stanov
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/05/2006)
not. záp. N 422/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2006)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/11/2006)
účt. záv. k 31.3.2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2006)
listina o ustanovení do funkcie a skončení funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2006)
zvolenie nového člena DR - P. Práta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2005)
odvolanie člena DR - G.S.Brocketta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2005)
not. záp. N 298/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2005)
listiny o skončení funkcie a ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2005)
podpisové vzory - I. Harviš, Gary Niederheitmann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2005)
listiny o ustanovení do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2005)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2005)
podpisový vzor - M. John Short
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/16/2005)
účt.záv. k 31.3.2004+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2004)
dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2004)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2004)
účt.záv.2003+výr.správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2004)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2004)
dodatok č. 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2004)
listina o skončení a menovaní funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/30/2004)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2003)
not.záp. N 431/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2003)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2003)
podpisové vzory členov predst. - S.J.Woodward, G.S.Brockett
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2003)
2x účt.záv.2002+príloha+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2003)
not.zápisnica N 55/03 + úplné znenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2003)
podpisový vzor člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2003)
not.zápisnica N 719/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2002)
podpisový vzor členov predst.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2002)
zápisnica zo zasadnutia dozornej rady spol.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2002)
zápisnica z VZ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2002)
podpisové vzor členov predst. 2x
Type of document: Enterprise of foreign person- accounting statement 		  (Delivered: 09/24/2002)
podpisové vzory členov DR 2x
Type of document: Other document 		  (Delivered: 09/24/2002)
2x výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2002)
2x účtovná závierka 2001 + správa auditora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2002)
2x auditorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2002)
Date of updating data in databases:  04/22/2025

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