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) |
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