| Collection of documents: |
Mimoriadna účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2016) |
Mimoriadna 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: 03/11/2016) |
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/11/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2015) |
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: 06/24/2015) |
Zápisnica z valného zhromaždenia z 27.5.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2015) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
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: 06/28/2014) |
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2014) |
nOTáRSKA ZáPISNICA n 376/2014, nZ18745/2014
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: 05/22/2014) |
účtovná závierka 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/30/2014) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2013) |
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2012) |
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2010) |
Správa nezávislého audítora o overení súladu účtovnej závierky s výročnou správou, 10.5.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2010) |
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2010) |
Notárska zápisnica N 100/2007, Nz 59906/2007, NCRls 59439/2007 zo dňa 27.12.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/11/2008) |
Súhlas so zvolením a podpisové vzory - JUDr. Alexander Kadela, Ing. Miroslava Bahledová, Mgr. Katarína Rattajová, Ing. Martina Kyjaci PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/11/2008) |
Úplné znenie stanov zo dňa 27.12.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/11/2008) |
Zápisnica zo zasadnutia Dozornej rady zo dňa 7.6.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2005) |
Prehlásenie a podpisový vzor - p. Andrej Kollár zo dňa 7.6.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2005) |
Prehlásenie a podpisový vzor - JUDr. Ivan Hanic zo dňa 7.6.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2005) |
Prehlásenie a podpisový vzor - Ing. Iveta Hrdlovičová zo dňa 8.6.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2005) |
Prehlásenie a podpisový vzor - p. Martina Červenková zo dňa 7.6.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2005) |
Notárska zápisnica N 222/02, Nz 222/02 zo dňa 17.12.2002 - stanovy
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: 06/14/2005) |
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