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) |
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