Collection of documents: |
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: 06/26/2024) |
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: 06/26/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2023) |
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: 02/11/2022) |
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: 02/11/2022) |
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: 02/23/2021) |
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: 02/23/2021) |
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: 03/30/2020) |
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: 03/30/2020) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2019) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2019) |
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: 11/19/2019) |
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: 11/19/2019) |
Notárska zápisnica z valného zhromaždenia.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/25/2019) |
Notárska zápisnica N 1325/2016, nz 50086/2016, NCRls 51119/2016 z 2.12.2016, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2016) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2016) |
Zápis zo zasadnutia dozornej rady.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2016) |
Úplné znenie stanov spoločnosti TECHNOPOL SERVIS, a.s..zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2016) |
Notárska zápisnica z priebehu mimoriadneho valného zhromaždenia spoločnosti TECHNOPOL SERVIS, a.s..zep 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: 07/18/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2016) |
Úplné znenie Stanov zo dňa 10.6.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2016) |
Zápisnica z mimoriadneho valného zhromaždenia z 8.4.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/14/2016) |
Súhlas so zvolením do funkcie podpredsedu predstavenstva z 8.4.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/14/2016) |
Účtovná závierka za rok 2015 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2016) |
Zápisnica z mimoriadneho valného zhromaždenia z 4.12.2015, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2016) |
Generálna plná moc z 25.5.2015 Type of document: Other document |
(Delivered: 03/10/2016) |
Plná moc z 21.6.2010 Type of document: Other document |
(Delivered: 03/10/2016) |
Zápisnica z mimoriadneho valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2015) |
Listina prítomných akcionárov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2015) |
rozhodnutie valneho zhromazdenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2015) |
zápisnica z valného zhromaždenia zo dňa 25.11.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2015) |
Notárska zápisnica N 1851/2015 zo dňa 5.11.2015, osvedčenie o priebehu valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2015) |
Zápisnica z mimoriadneho valného zhromaždenia z 1.10.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2015) |
Notárska zápisnica N 1788/2015 zo dňa 27.10.2015, osvedčenie o priebehu valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2015) |
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: 06/27/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2015) |
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: 06/09/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2015) |
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
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: 07/28/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2014) |
Výročná správa za rok 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2013) |
Zmluva o zlúčení.zep Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/19/2013) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2013) |
listina prítomných.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2013) |
Návrh zmluvy o zlúčení medzi TECHNOPOL SERVIS, a. s. a Private line, s.r.o. Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 11/04/2013) |
Výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2013) |
Výročná správa za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2012) |
Potvrdenie o ukončení podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/10/2012) |
Zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2012) |
Živnostenské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/10/2012) |
Zápisnica z mimoriadneho valného zhromaždenia z 25.8.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2011) |
Zápisnica z mimoriadneho valného zhromaždenia z 7.7.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2011) |
Podpisový vzor prokuristu - Ing. Rainer Gulika Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2011) |
Podpisové vzory - Ing. Andrea Piterková, Marek Piterka, Ing. Rainer Gulika, Ing. Pavel Pávek, Denisa Pávková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2011) |
Rozhodnutie z 7.7.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2011) |
Rozhodnutie z 14.6.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2011) |
účtovná závierka za rok 2010, výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2011) |
Podpisové vzory - Marek Bundzel, Denisa Pávková, Ing. Alexander Čerevka, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2011) |
Zápisnica z valného zhromaždenia z 14.6.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2011) |
Zápisnica z mimoriadneho zasadnutia dozornej rady z 02.07.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2010) |
Zápisnica zo schôdze zamestnancov z 21.06.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2010) |
Zápisnica z valného zhromaždenia z 28.06.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2010) |
Podpisové vzory - JUDr. Mária Vandráková, Ing. Stanislav Kováčik, Ing. Rainer Gulika, Ing. Andrea Piterková, Denisa Pávková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2010) |
účtovná závierka 2009, výročná správa za rok 2009, správa nezávislého audítora k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2010) |
Zápisnica z valného zhromaždenia z 29.06.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2009) |
Úplné znenie stanov z 29.06.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2009) |
Dodatok č. 12 k stanovám z 29.06.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2009) |
Notárska zápisnica N 796/2009, Nz 21832/2009,NCRls 22193/2009 z 29.06.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2009) |
výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2009) |
Úplné znenie stanov z 19.12.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2008) |
Dodatok č. 11 k stanovám z 19.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2008) |
Rozhodnutie z 19.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2008) |
vyhlásenie 22.7.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2008) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2008) |
Zápisnica z valného zhromaždenia z 27.6.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2008) |
Notárska zápisnica N 392/2008, Nz 27625/2008, NCRls 27326/2008 z 27.6.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2008) |
Živnostenské listy z 7.7.2008 - 6x Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/10/2008) |
Úplné znenie stanov z 27.6.2008, dodatok č. 10 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/10/2008) |
Dodatok č. 9 k stanovám z 21.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2007) |
Podpisový vzor - JUDr. Mária Vandráková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/13/2007) |
Úplné znenie stanov z 21.11.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/13/2007) |
Notárska zápisnica N 688/2007, Nz 48092/2007, NCRls 47708/2007 z 21.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2007) |
účtovná závierka za rok 2006, výročná správa za rok 2006, zápisnica z valného zhromaždenia, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2007) |
Úplné znenie stanov z 30.6.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2006) |
Podpisový vzor - Ing. Katarína Valenteová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2006) |
Zápisnica z valného zhromaždenia z 30.6.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2006) |
Notárska zápisnica N 197/2006, Nz 26135/2006, NCRls 26099/2006 z 30.6.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2006) |
Zápisnica z valného zhromaždenia + Prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2005) |
N 169/05, Nz 29951/05, NCRls 29516/05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2005) |
Podpisový vzor - Denisa Pávková, Ing. Andrea Piterková, Ing. Rainer Gulika, Ing. Stanislav Kováčik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/21/2005) |
Stanovy spoločnosti - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/21/2005) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2005) |
Stanovy zo dňa 21.10.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2004) |
Účtovná ávierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2004) |
Pozvánka na valné zhromaždenie zo dňa 17.9.2004 Type of document: Other document |
(Delivered: 11/19/2004) |
Zápisnica z valného zhromaždenia zo dňa 21.10.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2004) |
Notárska zápisnica N 445/04, Nz 77250/04 zo dňa 21.10.2004 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: 11/19/2004) |
Pozvánka na riadne valné zhromaždenie- 02.10.2003 Type of document: Other document |
(Delivered: 10/14/2003) |
Listina prítomných akcionárov na riadnom valnom zhromaždení- 02.10.2003 Type of document: Other document |
(Delivered: 10/14/2003) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia- 02.10.2003 Type of document: Other document |
(Delivered: 10/14/2003) |
Zápisnica zo schôdze zamestnancov- 01.10.2003 Type of document: Other document |
(Delivered: 10/14/2003) |
Podpisový vzor- Viera Tublerová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2003) |
Odstúpenie z funkcie člena dozornej rady- Pavel Janata Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2003) |
Podpisový vzor- Monika Pávková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2003) |
Úplné znenie stanov v znení dodatku č.5 k 25.02.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/05/2003) |
Podpisový vzor- Ing.Stanislav Kováčik, Ing.Andrea Piterková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2003) |
Notárska zápisnica- N 85/2003, Nz 13648/2003; osvedčenie o priebehu a výsledkoch mimoriadneho valného zhromaždenia- zmena stanov, voľba orgánov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2003) |
Notárska zápisnica- Nz 138/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2002) |
Zápisnica zo zasadania mimoriadneho valného zhromaždenia zo dňa 19.03.2002 Type of document: Other document |
(Delivered: 05/09/2002) |
Stanovy v znení dodatkov 1 - 3 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/09/2002) |
Úplné znenie stanov v znení dodatku č.4 zo dňa 19.06.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/18/2001) |
Podpisový vzor- Ing.Jiří Kolář, Denisa Pávková, Ing.Blažej Ďurža, Ing.Rainer Gulika (2x), Monika Puškárová, Pavel Janata, Ing.Miloš Hojzák, Ing.Milan Hudec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2001) |
Zápisnica z mimoriadneho zasadnutia dozornej rady zo dňa 20.06.2002 Type of document: Other document |
(Delivered: 06/18/2001) |
Zápisnica zo schôdze zamestnancov zo dňa 19.06.2002 Type of document: Other document |
(Delivered: 06/18/2001) |
Pozvánka na riadne valné zhromaždenie na 19.06.2002 Type of document: Other document |
(Delivered: 06/18/2001) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia- 28.05.2001 Type of document: Other document |
(Delivered: 06/18/2001) |
Listina prítomných akcionárov na riadnom valnom zhromaždení zo dňa 19.06.2002 Type of document: Other document |
(Delivered: 06/18/2001) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 19.06.2002 Type of document: Other document |
(Delivered: 06/18/2001) |
Notárska zápisnica- N 41/02, Nz 302/02; osvedčenie o priebehu a výsledkoch riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2001) |
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