Collection of documents: |
Zoznam majetku.asice Type of document: List of assets |
(Delivered: 12/30/2020) |
Plnomocenstvo.asice Type of document: Other document |
(Delivered: 12/30/2020) |
Uznesenie zo dňa 03.02.2016 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 02/22/2016) |
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: 07/07/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2015) |
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: 08/10/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2007) |
Výročná správa za rok 2006, zápisnica z VZ zo dňa 20.9.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2007) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2007) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2007) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/17/2007) |
Účtovná závierka za rok 2005, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2005) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2003) |
Účtovná závierka spoločnosti k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2002) |
Zápisnica z valného zhromaždenia zo dňa 28.6.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2002) |
Stanovy a.s. - Úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/08/2002) |
Zápisnica zo zasadania dozornej rady dňa 18.7.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2002) |
Notárska zápisnica N 229/2002, NZ 217/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2002) |
Zápisnica zo zasadania dozornej rady spoločnosti dňa 16.7.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2002) |
Podpisové vzory - Drahomír Hečko, Tatiana Petrovičová, Ján Bolf, Milan Petrovič, Ing. Ľubomír Hečko, Ing. Tibor Manas Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/08/2002) |
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