Collection of documents: |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2016) |
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: 06/02/2016) |
rozhodnutie jedineho akcionara.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2016) |
podpis vzor Juricka.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2016) |
podpis vzor Balint.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2016) |
stanovy v uplnom zneni.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/26/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 4 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2015) |
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: 12/09/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2014) |
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: 12/08/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2014) |
Rozhodnutie jediného akcionára vo forme notárskej zápisnice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2013) |
Podpisový vzor a súhlas s ustanovením do funkcie predsedu predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2013) |
Podpisový vzor a súhlas s ustanovením za člena dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2013) |
Podpisový vzor a súhlas s ustanovením za člena dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2013) |
Podpisový vzor a súhlas s ustanovením za člena dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2013) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/22/2013) |
notárska zápisnica N 1393/2012, Nz 21359/2012 zo dňa 14.06.2012 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: 06/14/2012) |
úplné znenie stanov zo dňa 14.06.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2012) |
osvedčenie o živnosti zo dňa 12.06.2012 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/14/2012) |
účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2011) |
Účtovná závierka za rok 2010, správa nezávislého audítora zo dňa 6.4.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2010) |
Účtovná závierka za rok 2005, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2009) |
Účtovná závierka za rok 2006, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2009) |
Účtovná závierka za rok 2007, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2009) |
Účtovná závierka za rok 2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2009) |
notárska zápisnica N 693/2009, Nz 5944/2009 zo dňa 26.02.2009 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: 04/20/2009) |
podpisové vzory-Ing. Oto Klostermann, Mgr. Roman Lazar, Patrik Wiesner zo dňa 26.02.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2009) |
stanovy zo dňa 26.02.2009 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: 04/20/2009) |
živnostenský list zo dňa 12.02.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/13/2009) |
notárska zápisnica N 542/2009, Nz 4344/2009 zo dňa 12.02.2009 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: 02/13/2009) |
notárska zápisnica N 8188/2008, Nz 47132/2008 zo dňa 04.11.2008 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: 11/10/2008) |
výpis zo živnosti zo dňa 10.11.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/10/2008) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2004) |
Podpisové vzory - Ing. Tomáš Husenica, Ing. Ján Výboh, Ing. Alica Dostálová, Ing. Monika Husenicová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2003) |
Notárska zápisnica N 343/2002, Nz 323/2002, Účtovná závierka za rok 2001, Stanovy z 17.9.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2003) |
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