Collection of documents: |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2009) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/14/2013) |
Potvrdenie o ukončení podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/14/2013) |
Osvedčenie z VZ Type of document: Other document |
(Delivered: 01/14/2013) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2013) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2012) |
Zmluva Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 02/28/2013) |
Rozhodnutie jediného akcionára zo dňa 8.2.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2012) |
Notárska zápisnica N 197/2011 zo dňa 30.11.2011 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 06/07/2012) |
Stanovy - úplné znenie zo dňa 30.11.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/07/2012) |
Súhlas so zvolením- podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2013) |
Osvedčenie z VZ Type of document: Other document |
(Delivered: 02/22/2013) |
Účtovná závierka za r.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/22/2013) |
Osvedčenie z VZ - N 111/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2013) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2013) |
Vyhlásenie o splatení zvýšeného imania Type of document: Declaration made by trustee of an account |
(Delivered: 03/08/2013) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/08/2013) |
Osvedčenie z VZ Type of document: Other document |
(Delivered: 03/08/2013) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2013) |
Znalecký posudok č.94/2013 II.časť Type of document: Expert statement |
(Delivered: 02/28/2013) |
Znalecký posudok č.94/2013 Type of document: Expert statement |
(Delivered: 02/28/2013) |
ŽO Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/10/2013) |
N 341/2013 - osvedčenie VZ Type of document: Other document |
(Delivered: 12/10/2013) |
Rozhodnutie Type of document: Other document |
(Delivered: 12/10/2013) |
Výpis uznesenia Type of document: Other document |
(Delivered: 12/10/2013) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2013) |
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 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2014) |
Účtovná závierka za r. 2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/24/2014) |
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: 10/01/2015) |
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: 10/01/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2015) |
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: 10/01/2015) |
Výpis zo ŽR Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/31/2016) |
Protokol z výsledku volieb Type of document: Other document |
(Delivered: 03/31/2016) |
Rozhodnutie jediného akcionára Type of document: Other document |
(Delivered: 03/31/2016) |
Rozhodnutie jediného akcionára II. Type of document: Other document |
(Delivered: 03/31/2016) |
N 193/2016 - rozhodnutie jedin. akcionára Type of document: Other document |
(Delivered: 03/31/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2016) |
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: 05/21/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2016) |
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: 10/21/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2016) |
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: 08/08/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2017) |
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: 08/10/2017) |
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: 11/30/2017) |
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: 10/05/2018) |
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: 10/05/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2018) |
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: 12/22/2018) |
Rozhodnutie jedineho akcionara Type of document: Other document |
(Delivered: 01/23/2019) |
03 Akceptacna listina a podpisovy vzor M. Vrabelova.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2019) |
04 Akceptacna listina a podpisovy vzor H. Krejci.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2019) |
05 Akceptacna listina a podpisovy vzor L. Kritek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2019) |
Výpis z uznesenia predstavenstva Type of document: Other document |
(Delivered: 03/27/2019) |
Akceptačná listina a podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2019) |
Rozhodnutie jediného akcionára Type of document: Other document |
(Delivered: 03/27/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2019) |
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: 12/20/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2019) |
Valné zhromaždenie z 20.9.2002 - pozvánka, zápisnica, listina prítomných akcionárov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
Stanovy z 20.9.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2002) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2003) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2003) |
Správa audítora k výročnej správe za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2003) |
Správa dozornej rady k účtovnej závierke za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2003) |
Notárska zápisnica N 48/2004, Nz 13136/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2004) |
Plná moc Type of document: Other document |
(Delivered: 05/12/2004) |
Znalecký posudok č. 017/2004 Type of document: Expert statement |
(Delivered: 05/12/2004) |
Úplné znenie stanov a.s. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2004) |
Kúpna zmluva z 10.5.2004 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/12/2004) |
Živnostenský list č. Žo - 2004/06746/2/Z64 zo dňa 18.11.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/25/2004) |
Notárska zápisnica N 204/04, Nz 78538/04 zo dňa 27.10.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2004) |
Stanovy spoločnosti zo dňa 27.10.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2004) |
Stanovy spoločnosti zo dňa 12.03.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2004) |
Rozhodnutie jediného spoločníka zo dňa 20.9.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2004) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2004) |
Správa nezávislého audítora za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2004) |
výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2005) |
rozhodnutie jediného akcionára z 19.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2005) |
účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2005) |
správa nezávislého audítora z 4.3.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2005) |
správa dozornej rady z 8.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2005) |
Účtovná závierka za rok 2006, rozhodbutie jediného akcionára zo dňa 15.5.2007. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2007) |
Výročná správa a účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2008) |
Zápisnica zo zasadnutia dozornej rady zo dňa 1.4.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2008) |
Zápisnica zo zasadnutia prestavenstva zo dňa 1.4.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2008) |
Rozhodnutie jediného akcionára zo dňa 1.4.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2008) |
Podpisové vzory - Ing. Ján Kukučka, Ing. Vladimír Haško, CSc., Ing. Martin Paštika, MBA, Ing. Robert Bundil Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2008) |
Notárska zápisnica N 147/2008 zo dňa 17.9.2008 ( Stanovy - úplné znenie ) Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 09/23/2008) |
Živnostenský list č. OŽP-A/2009/55453-2,3,4,5,6,7 - zo dňa 2.12.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/10/2009) |
úplné znenie Stanov zo dňa 24.11.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2009) |
Notárska zápisnica N 198/2009 zo dňa 24.11.2009 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 12/10/2009) |
Podpisový vzor - Ing. Dalibor Cúcor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2009) |
Notárska zápisnica N 121/2009, Nz 26371/2009, NCRli 26792/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2009) |
Úplné znenie stanov a.s. z 30.6.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2009) |
Výročná správa za rok 2008, účtovná závierka za rok 2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2009) |
Plná moc pre JUDr. Jaroslava Valentíniho, zo dňa 28.11.2011 Type of document: Other document |
(Delivered: 12/08/2011) |
Notárska zápisnica N 197/2011, Nz 49408/2011 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 12/08/2011) |
Úplné znenie Stanov spoločnosti zo dňa 30.11.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/08/2011) |
Notárska zápisnica N 16/2007 - zo dňa 25.1.2007 ( úplné znenie Stanov ) Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 01/29/2007) |
Podpisové vzory členov dozornej rady - Ing. Robert Bundil, Ing. Dalibor Petrů, PhD.,MBA, Ing. Pavol Bobok - zo dňa 22.11.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2006) |
Podpisové vzory členov predstavenstva - Ing. Martin Paštika, MBA, Mgr. Marek Janča - zo dňa 22.11.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2006) |
Podpisový vzor predsedu predstavenstva - Ing. Juraj Rečka, zo dňa 22.11.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2006) |
Podpisový vzor predsedu dozornej rady - Mgr. Marek Spurný, zo dňa 22.11.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2006) |
Zápisnica zo zasadnutia Dozornej rady zo dňa 22.11.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2006) |
Rozhodnutie jediného akcionára zo dňa 7.12.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2006) |
Účtovná závierka za rok 2001+ správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2002) |
Výročná správa za rok 2006 + správa audítora + správa dozornej rady Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2007) |
vyhláseenie 16.7.2008, správa nezávislého audítora 25.2.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2008) |
Správa audítora a účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2006) |
Správa dozornej rady spoločnosti z 14.2.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2006) |
Výročná správa za rok 2005, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2006) |
Rozhodnutie jediného akcionára z 6.4.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2006) |
Účtovná závierka za rok 2009, správa audítora, rozhodnutie jediného akcionára Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2010) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2012) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2020) |
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: 12/15/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2020) |
N 10004/2020 - zmena stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2020) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2020) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2021) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2021) |
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: 12/15/2021) |
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