| Collection of documents: |
Notárska zápisnica N 590/2015, Nz 7916/2015, NCRls 8168/2015 z 10.3.2015, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/11/2015) |
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2014) |
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: 06/17/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2014) |
Ročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/05/2014) |
Rozhodnutie o udelení licencie na prevádzkovanie technickej služby Lic-35-29/2013
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/04/2013) |
KR PZ licencia na prevádzkovanie technickej služby č. PT 001394
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/27/2013) |
Rozhodnutie o udelení licencie na prevádzkovanie technickej služby Lic-35-29/2013
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/27/2013) |
Notárska zápisnica N 1416/2013, Nz 17281/2013, NCRls 17663/2013 z 24.5.2013, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2013) |
Notárska zápisnica N 1416/2013, Nz 17281/2013, NCRls 17663/2013 z 24.5.2013, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2013) |
Osvedčenie o živnostenskom oprávnení z 6.6.2013
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/07/2013) |
Osvedčenie o živnostenskom oprávnení z 28.5.2013
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/07/2013) |
Autorizačné osvedčenie - Ing. Ivo Roder, Ing. Jaroslav Krupčiak
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/07/2013) |
Notárska zápisnica N 1540/2013, Nz 18619/2013, NCRls 19014/2013 z 4.6.2013, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2013) |
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2013) |
Zápisnica z mimoriadneho valného zhromaždenia z 31.1.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2013) |
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2012) |
návrh zmluvy o zlúčení /M-ELEKTRONIK, s.r.o. Martin/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/17/2011) |
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2011) |
Návrh zmluvy o zlúčení medzi spoločnosťami Slovanet, a.s., so sídlom Záhradnícka 151, 821 08 Bratislava (ako nástupnícka spoločnosť) a WiMAX Telecom Slovakia, s.r.o., so sídlom Plynárenská 7/B. 821 09 Bratislava (ako zanikajúca spoločnosť)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 06/21/2011) |
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2010) |
Návrh zmluvy o zlúčení medzi spoločnosťami Slovanet, a.s., so sídlom Záhradnícka 151, 821 08 Bratislava (ako nástupnícka spoločnosť) a Robor, s.r.o., so sídlom Záhradnícka 151, 821 08 Bratislava (ako zanikajúca spoločnosť)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 12/22/2009) |
účtovná závierka za rok 2008, , výročná správa, správa nezávislého audítora zo dňa 23.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2009) |
zmluva o zlúčení 7.4.2009 - 2x
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/08/2009) |
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/04/2009) |
ROZHODNUTIE PREDSTAVENSTVA, 18.12.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2008) |
Úplné znenie stanov akciovej spoločnosti, 18.12.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2008) |
Notárska zápisnica N 1281/2008, 21.11.2008, Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/21/2008) |
VYHLÁSENIE ŠTATUTÁRNEHO ORGÁNU o udelení súhlasu so zlúčením, 21.11.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2008) |
Návrh zmluvy o zlúčení medzi spoločnosťami Slovanet, a.s., so sídlom Záhradnícka 151, 821 08 Bratislava /nástupnícka spoločnosť/ a MICRONET a.s., so sídlom Stará Prievozská 2, 821 09 Bratislava /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/15/2008) |
Zápisnica z rokovania predstavenstva spoločnosti, 8.7.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2008) |
Notárska zápisnica N 735/2008, 16.07.2008, Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/21/2008) |
Zmluva o zlúčení spoločnosti CATVTEKOV, s.r.o so spoločnosťou SLOVANET, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/19/2008) |
Zápisnica zo zasadnutia valného zhromaždenia konaného 26.11.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2008) |
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2008) |
Výročná správa za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2008) |
Stanovy a.s. zo dňa 28.06.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2007) |
Živnostenský list zo dňa 11.07.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/16/2007) |
Rozhodnutie o registrácií č. TKR/272 zo dňa 27.04.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2007) |
Notárska zápisnica N 485/2007 , Nz 25673/2007 , NCRIs 25506/2007 zo dňa 28.06.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2007) |
Výročná správa za rok 2006, Správa audítora a Účtovná závierka za rok 2006,zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2007) |
Návrh zmluvy o zlúčení spoločností: Slovanet, a.s. a SLNT, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/18/2006) |
Zápisnica volebnej komisie o hlasovaní z 7.8.2006
Type of document: Other document |
(Delivered: 09/07/2006) |
Rozhodnutie jediného akcionára z 7.8.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2006) |
Podpisový vzor - Ing. Peter Ličko
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/07/2006) |
Správa audítora o overení účtovnej závierky za rok 2005, Účtovná závierka za rok 2005 Výročná správa za rok 2005, Rozhodnutie jediného akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2006) |
Návrh na zmluvu o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/15/2006) |
Notárska zápisnica N 118/2006, Nz 8977/2006, NCR1s 8924/2006 z 9.3.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2006) |
Úplné znenie stanov z 9.3.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2006) |
Zápisnica z rokovania dozornej rady z 30.3.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2006) |
Podpisový vzor - Jacek Duch
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2006) |
Podpisový vzor - Ing. Marta Rošteková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2006) |
Podpisový vzor - Ing. Ivan Kostelný
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2006) |
Podpisový vzor - Ing. Michal Navrátil
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2006) |
Podpisový vzor - Ing. Peter Tomášek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/06/2006) |
Rozhodnutie jediného akcionára z 24.1.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2006) |
Podpisový vzor - Ing. Juraj Kováčik
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2006) |
Podpisový vzor - Ing. Martin Maťaš
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2006) |
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2005) |
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2005) |
správa audítora k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2005) |
Účtovná závierka za rok 2003 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2004) |
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2004) |
Notárska zápisnica N 88/2004, Nz 7690/2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2004) |
Stanovy z 29.1.2004
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2004) |
Správa audítora o výsledkoch overenia účtovnej závierky 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2003) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2003) |
Správa audítora o vykonaní konsolidovanej účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2003) |
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2003) |
Stanovy a.s. z 23.10.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2003) |
Notárska zápisnica N 2533/2003, Nz 95973/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2003) |
Rozhodnutie zo dňa 1.7.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2003) |
Podpisový vzor - Ing. Erik Lehotský
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2003) |
Voľby člena dozornej rady zo dňa 6.6.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2003) |
Správa audítora, účtovná závierka za rok 2002, konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2003) |
Podpisový vzor - Klaudia Habánková, Viktor Ölschléger, Ing. Peter Máčaj, Ing. Peter Koždoň
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2003) |
Podpisové vzory - Ing. Miroslav Záviš, Marek Herold, Marek Hoščálek, Jan Tauber
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2003) |
Notárska zápisnica N 80/2003, NZ 18889/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2003) |
Notárska zápisnica N 432/02, Nz 406/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2003) |
Notárska zápisnica N 26/2003, NZ 6449/2003+úplné znenie stanv a.s.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2003) |
Zápis zo zasadania dozornej rady zo dňa 30.8.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2002) |
Podpisový vzor - Marek Herold
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/19/2002) |
Uznesenie zo zasadania predstavenstva z 4.11.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2002) |
Notárska zápisnica N 167/02, Nz 167/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/19/2002) |
Zmluva o zlúčení medzi Slovanet, a.s. a spoločnosťou ViaPVT, a.s. zo dňa 4.11.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/19/2002) |
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2001) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2001) |
Udelenie prokúry - Ing. Peter Máčaj, Ing. Peter Tomášek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2001) |
Stanovy a.s. z 28.8.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/22/2001) |
Notárska zápisnica N 167/02, Nz 167/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2001) |
Notárska zápisnica N 46/01, Nz 46/01
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2001) |
Notárska zápisnica N 151/99, Nz 150/99
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2001) |
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