| Collection of documents: |
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2016) |
Schválená mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/10/2016) |
Notárska zápisnica zo dňa 11.05.2016
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: 06/17/2016) |
Notárska zápisnica zo dňa 17.06.2016
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: 06/17/2016) |
Návrh zmluvy o zlúčení medzi Towerhome, a.s. a Towercom, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/11/2016) |
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: 03/26/2016) |
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: 03/25/2016) |
Rozhodnutie jediného akcionára z 29.1.2016
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/29/2016) |
Podpisové vzory členov dozornej rady - Ing. Zsolt Nagy, Ing. Václav Gregor, Ing. Peter Kubina
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/29/2016) |
Podpisové vzory členov predstavenstva - Ing. Roman Fischer, Ing. Ivan Peschl, Ing. Peter Bezák
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/29/2016) |
Rozhodnutie č. TKR/336/ROL/5/2015
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/07/2015) |
Rozhodnutie č. TKR/351/2015
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/07/2015) |
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: 06/12/2015) |
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: 06/12/2015) |
Rozhodnutie jediného akcionára zo dňa 17.12.2013, Podpisový vzor Mgr. Jurj Mecek
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
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: 06/15/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2013) |
Notárska zápisnica N 147/2013 Nz 7246/2013 NCRls 7406/2013 zo dňa 05.03.2013
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: 03/07/2013) |
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2012) |
Zakladateľská zmluva alebo zakladateľská listina
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: 01/24/2011) |
podpisový vzor členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2011) |
Podnikateľské oprávnenie
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/24/2011) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 01/24/2011) |
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