Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the City Court Košice
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.:  238/V-Zbl

Business name: 
SYRÁREŇ BEL SLOVENSKO a.s.
 
Registered seat: 
Lastomírska 1
Michalovce 071 01
 
Identification number (IČO): 
31 651 321
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Zápisnica z riadneho valného zhromaždenia 2024.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2024)
Zápisnica zo zasadnutia Dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2024)
Zápisnica zo zasadnutia Predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2024)
Zápisnica o voľbe člena dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2024)
Súhlas s kandidatúrou.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2024)
Zápisnica zo zasadnutia dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2024)
Podpisový vzor 1.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2024)
Podpisový vzor 2.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2024)
Podpisový vzor a súhlas s udelením prokúry.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2023)
Zápisnica predstavenstvo - voľba prokuristu.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2023)
Súhlas s voľbou - David Le Henaff.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2023)
Súhlas s voľbou - S. Dupays.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2023)
Zápisnica z riadneho valného zhromaždenia 2023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2023)
Zápisnica zo zasadnutia dozornej rady - 07.06.2023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2023)
Zápisnica zo zasadnutia dozornej rady - 15.04.2023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2023)
Zápisnica zo zasadnutia predstavenstva - 15.4.2023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2023)
Zápisnica zo zasadnutia DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2022)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2022)
Súhlas s voľbou.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2022)
Zápisnica z DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2022)
Zápisnica z RVZ .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2022)
Zápisnica z predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/22/2022)
Súhlas s voľbou za člena DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/22/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
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: 05/20/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
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: 05/20/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
Zápisnica zo zasadnutia predstavenstva 3.2.2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2022)
Zápisnica zo zasadnutia DR zo dňa 1.2.2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2022)
Podpisový vzor - Majtánová (preds.).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2022)
Súhlas s voľbou Majtánová (preds.).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2022)
Podpisový vzor - Mr. Panvier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2022)
Súhlas s voľbou Panvier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2022)
Súhlas a podpisový vzor - Ohriska.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2022)
Súhlas a podpisový vzor - Majtánová (prokúra).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2022)
Zápisnica zo zasadnutia DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2021)
Zápisnica voľby do DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2021)
Súhlas s voľbou.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2021)
Zápisnica z DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2021)
Zápisnica z VZ 2021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2021)
Zápisnica z predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2021)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 06/16/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2021)
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: 05/19/2021)
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: 05/19/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/08/2021)
Zápisnica z DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2021)
Zápisnica z dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2020)
Zápisnica z predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2020)
plnomocenstvo.asice
Type of document: Other document
  (Delivered: 10/09/2020)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2020)
Súhlas s členstvom v predstavenstve.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/11/2020)
Zápisnica z DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2020)
Súhlas s členstvom v DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/11/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2020)
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: 05/13/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2020)
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: 05/13/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2020)
Suhlas s volbou za člena DR .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2019)
Zapisnica zo zasadnutia dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2019)
Zapisnica o volbe člena DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2019)
zapisnica z RVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2019)
zapisnica zo zasadnutia dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2019)
zapisnica zo zasadnutia predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2019)
sprava auditora.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/02/2019)
plnomocenstvo.asice
Type of document: Other document
  (Delivered: 09/02/2019)
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: 05/21/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2019)
osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2019)
notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2019)
zápisnica zo zasadnutia dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2019)
podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2019)
suhlas s volbou Ledger.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2019)
suhlas s volbou Medard.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2019)
zapisnica z RVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2018)
zapisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2018)
zapisnica zo zasadnutia predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2018)
plnomocenstvo 2018.zep
Type of document: Other document
  (Delivered: 06/28/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2018)
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: 05/12/2018)
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: 05/12/2018)
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: 05/12/2018)
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: 05/12/2018)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2017)
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: 11/30/2017)
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: 11/29/2017)
Zapisnica z riadneho valneho zhromazdenia 2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2017)
Zapisnica zo zasadnutia dozornej rady 2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2017)
Zapisnica zo zasadnutia dozornej rady april 2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2017)
Zapisnica zo zasadnutia dozornej rady maj 2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2017)
Podpisovy vzor Lecomte.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2017)
Suhlas s volbou Lecomte.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2017)
Suhlas s volbou Mayet.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2017)
Suhlas s volbou Boivin.zep
Type of document: Other document
  (Delivered: 07/12/2017)
Suhlas s volbou Neytchev.zep
Type of document: Other document
  (Delivered: 07/12/2017)
Suhlas s volbou Schoch.zep
Type of document: Other document
  (Delivered: 07/12/2017)
Zapisnica z riadneho valneho zhromazdenia 2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2017)
Zapisnica zo zasadnutia predstavenstva 2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2017)
Zapisnica zo zasadnutia predstavenstva 2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2017)
Zapisnica zo zasadnutia predstavenstva volba clena DR zamestnancami 2016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2017)
Plnomocenstvo 2016.zep
Type of document: Other document
  (Delivered: 07/12/2017)
Plnomocenstvo 2017.zep
Type of document: Other document
  (Delivered: 07/12/2017)
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: 06/04/2017)
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: 06/03/2017)
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: 06/03/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2017)
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: 06/16/2016)
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: 06/16/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2016)
Schválená 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: 06/15/2016)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2016)
Plnomocenstvo
Type of document: Other document
  (Delivered: 01/28/2016)
Zápisnica zo zasadnutia DR
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2016)
Zápisnica zo zasadnutia Predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2016)
Rozhodnutie dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2015)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2015)
Schválená 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: 07/02/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
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)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2014)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2014)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2014)
zápisnica z mimoriadneho valnéhozhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2013)
zápisnica z dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2013)
súhlas s voľbou za člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2013)
súhlas s voľbou 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2013)
Správa o overení výročnej správa s ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2013)
Správa audítora 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2013)
uznesenie dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2013)
súhlas s vymenovaním 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2013)
podpisový vzor 1.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2013)
súhlas s vymenovaním 2.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2013)
pdpisový vzor 2 .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2013)
Výročná správa 2012, správa audítora, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2013)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/20/2012)
Správa audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2012)
Zapis z predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2012)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2012)
Výročná správa 2010, zápisnica RVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2011)
Vyhlásenie člena predstavenstva
Type of document: Other document
  (Delivered: 02/08/2011)
Vyhlásenie člena predstavenstva
Type of document: Other document
  (Delivered: 02/08/2011)
Vyhlásenie člena predstavenstva
Type of document: Other document
  (Delivered: 02/08/2011)
Vyhlásenie člena DR
Type of document: Other document
  (Delivered: 02/08/2011)
Vyhlásenie člena DR
Type of document: Other document
  (Delivered: 02/08/2011)
Vyhlásenie predsedu DR
Type of document: Other document
  (Delivered: 02/08/2011)
Zápisnica o voľbe člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2011)
Prehlásenia člena DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2011)
Plnomocenstvo
Type of document: Other document
  (Delivered: 01/13/2011)
Vyhlásenie o súhlase s ustanovením do funkcie a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/13/2011)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/01/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 12/01/2010)
Notárska zápisnica N 187/2010, Nz 41351/2010, NCRIs 41985/2010 - zápis MVZ, listina prítomných
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2010)
Vyhlásenie člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2010)
Vyhlásenie člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2010)
Vyhlásenie člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2010)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2010)
Vyhlásenie člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2010)
Vyhlásenie člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2010)
Vyhlásenie člena dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/07/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 09/14/2009)
Vyhlásenie o súhlase s ustanovením do funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2009)
Výročná správa 2008, zápis VZ + vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2009)
Plnomocenstvo
Type of document: Other document
  (Delivered: 09/02/2009)
Vyhlásenie o súhlase s ustanovením do funkcie člena predstavenstva, podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/02/2009)
Výročná správa 2008, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2009)
Notárska zápisnica N 32/2008, Nz 7837/2008, NCRls 7770/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2009)
Notárska zápisnica N 39/2008, Nz 11038/2008, NCRls 10949/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2009)
Vyhlásenie člena DR - Ing. Ladislav Buchlák
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2009)
Vyhlásenie člena DR - Sylviane Bengue
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2009)
Vyhlásenie člena DR - Gerard Boivin
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2009)
Plnomocenstvo - Mgr. Ľ. Marek
Type of document: Other document
  (Delivered: 06/04/2009)
Ustanovenie do funkcie člena predstavenstva a podpidový vzor - Bruno Gerard Schoch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2009)
Ustanovenie do funkcie člena predstavenstva a podpisový vzor - Xavier Paul Michel Pierre Leroy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/04/2009)
Stanovy spoločnosti - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
Plnomocenstvo
Type of document: Other document
  (Delivered: 05/14/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/14/2008)
Vyhlásenie člena dozornej rady - Sylviane Bengue
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2008)
Vyhlásenie člena dozornej rady - Ing. Ladislav Buchlák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2008)
Vyhlásenie člena dozornej rady - Gerard Boivin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2008)
Vyhlásenie člena predstavenstva - Francis Pierre Louis le Cam
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2008)
Vyhlásenie člena predstavenstva - Phlippe Champlong
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2008)
Vyhlásenie člena predstavenstva - Philippe Champlong
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2008)
Vyhlásenie člena predstavenstva - Susheel Kumar Surpal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2008)
Vyhlásenie člena predstavenstva - Susheel Kumar Surpal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2008)
Vyhlásenie člena predstavenstva - Francis Pierre Loius le Cam
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/07/2008)
Vyhlásenie o ustanovení do funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2008)
Plnomocenstvo
Type of document: Other document
  (Delivered: 03/06/2008)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2007)
Notárska zápisnica č. N 17/2007, Nz 6156/2007, NCRls 6169/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2007)
Správa nezáv. audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2007)
Úplné znenie stanov a.s. zo dňa 29.3.2007 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2007)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/13/2006)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2006)
Splnomocnenie pre Mgr. Ľubomíra Mareka zo dňa 12.9.2006 - 1x
Type of document: Other document
  (Delivered: 09/12/2006)
Vyhlásenie o súhlase s ustanovením do funkcie prokuristu a podpisový vzor prokuristu Philippe Champlong - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/07/2006)
Vyhlásenie o súhlase s ustanovením do funkcie prokuristu a podpisový vzor - Mgr.Homola + plnomocenstvo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2006)
Správa nezávislého audítora + účtovná závierka za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2006)
Vyhlásenie o súhlase s ustanovením do funkcie prokuristu, podpisový vzor, plnomocenstvo - Mgr.Ľ.Marek
Type of document: Other document
  (Delivered: 06/13/2006)
Vyhlásenie o súhlase s ustanovením do funkcie - Bastiaan Alblas, podpisový vzor, plnomocenstvo - Mgr.Ľ.Marek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2006)
Výročná správa 2004+správa audítora + účt.závierka 2004 + zápisnica z RVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2005)
Vyhlásenia členov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2005)
Plnomocenstvo pre Mgr. Ľubomíra Mareka zo dňa 15.4.2005 - 1x
Type of document: Other document
  (Delivered: 05/05/2005)
Ustanovenie do funkcie člen predstavenstva: Sucheel Kumar Surpal - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2005)
Účtovná závierka 2003, výr. a aud. správa 2003, zápisnica z RVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/13/2004)
Účtovná závierka 2002 , správa audítora, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2004)
Zápisnica z VZ zo dňa 10.10.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2004)
Substitučné plnomocenstvo od Mgr. Ľubomíra Mareka pre JUDr. Valériu Gajdošovú - 1x
Type of document: Other document
  (Delivered: 04/17/2003)
Plnomocenstvo pre Mgr. Ľubomíra Mareka - 1x
Type of document: Other document
  (Delivered: 04/02/2003)
Podpisový vzor prokuristu: Jean Christophe Gauthier - 1x
Type of document: Other document
  (Delivered: 04/02/2003)
Oznámenie o odstúpení z funkcie člena predstavenstva: Ing. Ján Šubák, Didier Lesur - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2003)
Vyhlásenia členov predstavenstva o zrušení funkcie generálného riaditeľa: Philippe Vinay, Eric Cothenet, Michel P. Troussier, Mgr. Ľubomír Marek, Ing. Ján Šubák - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2003)
Vyhlásenie členov dozornej rady o odstúpení z funkcie predsedu dozornej rady: Gerard Boivin, Ing. Ladislav Buchlak, Jean - Pierre Blanchard
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2003)
Zápisnica z MVZ - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2003)
Notárska zápisnica N 662/2002, Nz 666/2002 - stanovy + dodatok č.1
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2003)
Úplné znenie Stanov a.s. - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/31/2003)
Podpisové vzory : Gerard Boivin - predseda dozornej rady, Ing. Ladislav Buchlak, Jean-Pierre Blanchard - členovia dozornej rady, Mgr. Ľubomír Marek - predseda predstavenstva, Ing. Ján Šubák, Eric Cothenet, Michel P. Troussier, Philippe Márie Vinay - členovia predstavenstva - 1x
Type of document: Other document
  (Delivered: 01/31/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2002)
Účtovná závierka 2001, audítorská správa, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2002)
Audítorská správa a účtovná závierka k 31.12.2001 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2002)
Účtovná závierke, príloha, výročná správa, audítorska správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2001)
Výročná správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2000)
Účtovná závierka 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/28/2000)
Účtovná závierka a audítorska správa 1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/1999)
Účtovná závierka a audítorská správa 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/1997)
Účtovná závierka a príloha 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/1996)
Audítorská správa 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/1996)
Audítorská správa 1994 a konsolidovaná účt. závierka + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/29/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/20/1996)
Účtovná závierka 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/08/1996)
Date of updating data in databases:  02/06/2025

Searching by : business name | identification number
registered seat | registration number | name of a person