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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  1555/B-Zbl

Business name: 
UniCredit Leasing Slovakia, a.s.
 
Registered seat: 
Šancová 1/A
Bratislava 814 99
 
Identification number (IČO): 
35 730 978
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/31/1997
 
Collection of documents: 
Stanovy z 21.11.2002
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: 12/03/2002)
stanovy akciovej spoločnosti z 29.4.2005
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: 05/23/2005)
Notárska zápisnica N 1357/2014 Nz 59445/2014 NCRls 60361/2014 zo dňa 17.12.2014
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: 12/22/2014)
Notárska zápisnica N 1363/2014 Nz 59448/2014 NCRls 60392/2014 zo dňa 17.12.2014
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: 12/22/2014)
Zápisnica č. 4 /2013 zo zasadnutia dozornej rady z 5.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2013)
Zápisnica z valného zhromaždenia z 30.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2013)
Zápisnica č. 1/2013 zo zasadnutia dozornej rady z 12.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2013)
Rozhodnutie z 25.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2013)
Zápisnica o priebehu a výsledkoch volieb dvoch členov dozornej rady z 13.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2013)
notárska zápisnica osvedčenie o priebehu mimoriadneho valného zhromaždenia z 6.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2005)
Notárska zápisnica N 1921/2006, Nz 16665/2006, NCR1s 16573/2006 z 2.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2006)
Zápisnica z mimoriad. zasadnutia predstavenstva z 1.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2005)
Notárska zápisnica N 1997/2005, Nz 60465/2005, NCR1s 59711/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2005)
rozhodnutie predstavenstva z 2.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2005)
Zápisnica o rozhodnutí dozornej rady z 30.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2005)
Zápisnica o priebehu a výsledkoch volieb člena dozornej rady z 10.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2014)
Notárska zápisnica N 521/2014, Nz 15588/2014, NCrls 15873/2014 z 24.4.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2014)
Zápisnica č. 4/2012 z hlasovania dozornej rady z 27.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2013)
Zápisnica z mimoriadneho zasadnutia predstavenstva zo dňa 16.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2003)
Zápisnica z riadneho valného zhromaždenia z 9.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2002)
Notárska zápisnica N 146/2003, Nz 91222/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2003)
Notárska zápisnica N 151/03, Nz 94715/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2003)
Zápis zo zasadnutia dozornej rady zo dňa 15.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2003)
Zápisnica o priebehu výsledkoch volieb člena dozornej rady zo dňa 20.02.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2003)
Notárska zápisnica N 230/02, Nz 230/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2002)
Rozhodnutie o odňatí prokúry Ing. Radke Čabovej z dňa 3.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2005)
Rozhodnutie jediného akcionára z 11.5.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2015)
Rozhodnutie jediného akcionára z 28.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2015)
Notárska zápisnica N 881/2015 zo dňa 9.12.2015, rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2015)
Rozhodnutie predstavenstva o udelení prokúry zo dňa 6.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2017)
Rozhodnutie predstavenstva o odvolaní prokúry zo dňa 6.3.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2017)
Notárska zápisnica N 1357/2014 , Nz 59445/2014 , NCRls 60361/2014 zo dňa 17.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2014)
Rozhodnutie jediného akcionára z 13.3.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2018)
Zápisnica z mimoriadneho valného zhromaždenia z 27.5.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2015)
Rozhodnutie jediného akcionára z 26.5.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2015)
Zápisnica zo dňa 18.05.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2016)
Rozhodnutie jediného akcionára zo dňa 22.2.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2019)
Desicion of sole shareholder_odvolanie Hladny menovanie Starek_26 07 2021_podpisane.pdf.asice - RJA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2021)
Decision_SSh_UCL SK_odvolanie AngeeBarabas a menovanie HouskaDusilek_9 4 2020.asice - RJA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2020)
Decision_SSh_UCL SK_odvolanie JMusilekmenovanie MGalus_20 4 2020.asice - RJA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2020)
Notárska zápisnica N 940/2008 , Nz 8707/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2008)
Rozhodnutie predstavenstva spoločnosti zo dňa 8.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2008)
Zápisnica zo dňa 26.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2009)
Zápisnica zo dňa 9.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2010)
Zápisnica č. 1/2010 zo zasadnutia dozornej rady z dňa 10.3.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2010)
Decision of sole shareholder_odvolanie Strokendl menovanie Habo_22 11 2021_podpisane.asice - RJA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2021)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 2.2.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2011)
Notárska zápisnica N 1451/2012 , Nz 26415/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2012)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2012)
Zápisnica č.3/2012 zo dňa 4.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/25/2012)
Zápisnica č. 1/2010 z hlasovanie per rollam zo dňa 26.2.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2010)
Zápisnica č. 4/2010 zo zasadnutia dozornej rady z dňa 11.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2010)
Zápisnica č. 2/2010 zo dňa 7.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2010)
Notárska zápisnica N 1814/2009 , Nz 15705/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2009)
Zápisnica zo dňa 28.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2009)
Zápisnica č. 3/2010 zo dňa 27.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2011)
Stanovy akciovej spoločnosti zo dňa 13.3.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2008)
Stanovy akciovej zo dňa 14.5.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2009)
Stanovy akciovej spoločnosti zo dňa 1.8.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2012)
Stanovy akciovej spoločnosti zo dňa 8.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2008)
Stanovy a.s., Úplné znenie, 20.12.2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/08/2020)
Rozhodnutie jediného akcionára zo dňa 13.05.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2016)
Stanovy zo dňa 15.12.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2015)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2004)
Stanovy a.s. z 23.10.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2003)
Notárska zápisnica Nz 436/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2002)
úplné znenie stanov z 2.5.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2014)
Úplné znenie stanov z 28.4.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2006)
Potvrdenie o zvolení za člena dozornej rady - Ing. Radovan Kazimír
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/15/2014)
Podpisový vzor - Ing. Jiří Matula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2013)
podpisový vzor ,Ing. Peter Krížik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2014)
Potvrdenie o zvolení za člena dozornej rady - Ing. Viera Šramková, Boris Biznár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2013)
Podpisový vzor prokuristu - Mgr. Richard Nejezchleb
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2013)
Podpisový vzor - Ing. Jaroslav Jaroměřský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2013)
Rezignácia na funkciu člena dozornej rady - Ing. Ivan Duda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2002)
Podpisový vzor - Ing. Brigita Štefánková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2002)
Podpisové vzory - Mag. Helmut Horvath, Mag. Michael Hackl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2003)
Udelenie prokúry Ing. Marcele Huľvejovej, Ing. Pavlovi Kubalovi, Ing. Petrovi Krížikovi, Ing. Marekovi Štofčíkovi a podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2003)
Potvrdenie o zvolení za člena dozornej rady zo dňa 12.2.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2003)
Podpisový vzor - Ing. Igor Krigler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/04/2004)
podpisový vzor Mag. Michal Hackl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2005)
Podpisový vzor - Ing. Dušan Keketi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2005)
Rozhodnutie o odňatí prokúry Ing. Marekovi Štovčíkovi z dňa 3.10.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2005)
podpisový vzor Mgr. Ľudovít Hrušecký + Ing. Dušan Keketi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2005)
Podpisový vzor prokuristu - Mgr. Peter Palkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2017)
rozhodnutie jediného spoločníka zo dňa 31.01.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2017)
Podpisový vzor - Angeline Michelle Corvaglia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/08/2019)
Podpisový vzor - JUDr. Vladislav Šrojta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/04/2011)
Podpisový vzor - Ing.Marcela Huľvejová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/04/2011)
Starek_podpisovy vzor.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2021)
Podpisový vzor - Antonella Asselle
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2010)
Houška_podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2020)
Gálus_podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2020)
Podpisový vzor - Ing. Lukáš Musílek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2010)
Podpisový vzor - Ing. Jiří Matula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2010)
Podpisový vzor - Angeline Michelle Koch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/23/2010)
PREDSTAVENSTVO_Podpisový vzor_J.Habo.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2021)
Podpisový vzor - Ing. Peter Križík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/04/2011)
Podpisový vzor - Mgr. Jakub Dusílek , MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/04/2011)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2022)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2014)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2017)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2022)
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: 07/03/2022)
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: 07/03/2022)
Schválená konsolidovaná účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
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: 06/27/2021)
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: 06/27/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Konsolidovaná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
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: 06/27/2020)
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: 06/27/2020)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2016)
Konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2016)
Konsolidovaná účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2016)
Konsolidovaná účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2016)
Konsolidovaná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
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: 04/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2017)
Konsolidovaná 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: 06/06/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2019)
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: 06/06/2019)
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: 06/06/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2019)
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: 06/06/2019)
Schválená konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2018)
Konsolidovaná účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2018)
výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2005)
správa nezávislého audítora + účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2005)
Konsolidovaná účtovná závierka za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2007)
Výročná správa za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2007)
Čestné vyhlásenie z 27.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
Výročná správa za rok 2007, účtovná závierka za rok 2007, konsolidovaná účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2004)
správa audítora a konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2004)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2003)
Riadna individuálna účtovná závierka za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2007)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2015)
Konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2015)
Schválená konsolidovaná účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2015)
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: 06/27/2015)
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: 06/28/2015)
notárska zápisnica N 329/2004, Nz 32280/2004 zo dňa 15.4.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2004)
Výročná správa za rok 2008, ktorej súčasťou je účtovná závierka a konsolidovaná účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2009)
účtovná závierka za rok 2009, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2010)
Výročná správa za rok 2010, čestné vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2011)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2013)
Notárska zápisnica N 12/2016, Nz 644/2016, NCRls 660/2016 z 12.1.2016, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/11/2016)
Notárska zápisnica N 13/2016, Nz 646/2016, NCRls 662/2016 z 12.1.2016, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/11/2016)
Notárska zápisnica N 11/2016, Nz 626/2016, NCRls 654/2016 z 12.1.2016, rozhodnutie jediného akcionára
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/11/2016)
Dohoda akcionárov z 21.10.2003
Type of document: Other document 		  (Delivered: 11/11/2003)
Rozhodnutie predstavenstva o udelení prokúry
Type of document: Other document 		  (Delivered: 09/19/2014)
Potvrdenie zo dňa 19.05.2016
Type of document: Other document 		  (Delivered: 06/06/2016)
Výpis z obchodného registra vedeného Mestským súdom v Prahe oddiel B, vložka 546
Type of document: Other document 		  (Delivered: 11/11/2003)
Rozhodnutie predstavenstva o odvolaní prokúry
Type of document: Other document 		  (Delivered: 09/19/2014)
Výpis z Obchodného registra - Rakúska republika, FN 93023 z
Type of document: Other document 		  (Delivered: 11/11/2003)
Plná moc
Type of document: Other document 		  (Delivered: 11/11/2003)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 11/11/2003)
Výpis z Obchodného registra OS BA I.
Type of document: Other document 		  (Delivered: 11/11/2003)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 11/11/2003)
živnostenský list z 16.5.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/23/2005)
Date of updating data in databases:  03/23/2023

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