Collection of documents: |
Účtovná závierka k 31.7.2015. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2015) |
Notárska zápisnica N 663/2015, Nz 33317/2015, NCRls 34059/2015 z 28.9.2015. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2015) |
Mimoriadna účtovná závierka za obdobie 01.04.2013 - 31.07 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
Mimoriadna účtovná závierka za obdobie 01.04.2013 - 31.07 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2014) |
podpisový vzor Matthew Trilling Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/08/2014) |
Znalecký posuok č.21/2014 Type of document: Expert statement |
(Delivered: 07/29/2014) |
Výročná správa za obdobie od 1.4.2012 - 31.3.2013, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2013) |
výročná správa 01.04.2011 - 31.03.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2013) |
Plnomocenstvo z 21.9.2012 Type of document: Other document |
(Delivered: 03/14/2013) |
Znalecký posudok č. 14/2013 Type of document: Expert statement |
(Delivered: 03/14/2013) |
Kúpna zmluva z 14.3.2013 Type of document: Other document |
(Delivered: 03/14/2013) |
Zápisnica z 20. valného zhromaždenia z 21.9.2012 Type of document: Other document |
(Delivered: 10/12/2012) |
listina prítomných na 20. VZ Type of document: Other document |
(Delivered: 10/12/2012) |
Úplné znenie stanov spoločnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2012) |
Podpisový vzor člena predstavenstva Thierry Ernest Amédée Desesquelles Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2012) |
Notárska zápisnica N 203/2012, Nz 33810/2012, NCRls 34510/2012 Type of document: Other document |
(Delivered: 10/12/2012) |
Správa audítora + Výročná správa k 31.03.2011 + Účtovná závierka k 31.03.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2012) |
Zápisnica z 18. VZ 26.08.2010 Type of document: Other document |
(Delivered: 09/10/2010) |
Výročná správa 01.04.2009 - 31.03.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/10/2010) |
Správa nezávislého audítora + Účtovná závierka k 31.03.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/10/2010) |
Notárska zápisnica N 324/10, Nz 31604/10, NCRls 32080/10 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2010) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/10/2010) |
Vyhlásenie o zmene rozsahu splatenia základného imania Type of document: Other document |
(Delivered: 07/24/2009) |
Výročná správa od 01.04.2008 do 31.03.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2009) |
Správa nezávislého audítora + Účtovná závierka k 31.03.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2009) |
Notárska zápisnica N 95/09, Nz 24356/09, NCRls 24757/09 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2009) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/27/2009) |
Zápis č. 56 zo zasadnutia predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2009) |
Oznámenie o vzdaní sa funkcie - Dušan Kuciak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2009) |
Oznámenie o vzdaní sa funkcie z 18.12.2008 - Dušan Kuciak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2009) |
Zápis č. 56 zo zasadnutia predstavenstva 7.1.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2009) |
Písomné plnomocenstvo Type of document: Other document |
(Delivered: 01/22/2009) |
Výročná správa za obdobie od 1.4.2007 do 31.3.2008 + Účtovná závierka k 31.3.2008 + Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2008) |
N 186/08, Nz 33975/08, NCRls 33635/08 z 11.8.2008 - Osvedčenie 16. riadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/25/2008) |
Vyhlásenie z 7.8.2008 Type of document: Other document |
(Delivered: 08/25/2008) |
Stanovy - úplné znenie k 7.8.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/25/2008) |
Zápisnica z MVZ 21.12.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/15/2008) |
Oznámenie o vzdaní sa funkcie člena predstavenstva - Pavol Gajdoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2007) |
Zápis č. 53 zo zasadnutia predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2007) |
Podpisový vzor člena predstavenstva - Dušan Kuciak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2007) |
Notárska zápisnica N 161/07, Nz 29359/07, NCRls 29168/07 + Dodatok č. 4 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2007) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2007) |
Oznámenie o vzadaní sa funkcie člena DR - Olivér Šajdik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2007) |
Správa nezávislého audítora + Výročná správa + Účtovná závierka k 31.03.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2007) |
Vyhlásenie Type of document: Other document |
(Delivered: 05/25/2007) |
Vyhlásenie Type of document: Other document |
(Delivered: 05/25/2007) |
Podpisový vzor člena predstavenstva - Bertrand Rousseau Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2007) |
Oznámenie o vzdaní sa funkcie člena predstavenstva - Juraj Méry Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2007) |
Zápis č. 49 zo zasadnutia predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2007) |
Zápis č. 50 zo zasadnutia predstavenstva 18.04.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2007) |
Zápis č. 46 zo zasadnutia predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2006) |
Zápis č. 47 zo zasadnutia predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2006) |
Podpisový vzor člena predstavenstva Pavol Gajdoš, Nitrianske Hrnčiarovce Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2006) |
Oznámenie o vzdaní sa funkcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2006) |
Zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2006) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/21/2006) |
Notárska zápisnica N 449/2006, Nz 29890/2006, NCRls 29833/2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2006) |
Zverejnenie Type of document: Other document |
(Delivered: 08/21/2006) |
Listina prítomných Type of document: Other document |
(Delivered: 08/21/2006) |
Výročná správa + Účtovná závierka od 1.4.2005 do 31.3.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2006) |
Vyjadrenie dozornej rady Type of document: Other document |
(Delivered: 08/21/2006) |
Protokol Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2006) |
Podpisový vzor konateľa Andrew Wyatt Truscott, York Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2006) |
Oznámenie o vzdaní sa funcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2006) |
Zápis č. 43 zo zasadnutia predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2006) |
Zápis č. 44 zo zasadnutia prestavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2006) |
Podpisový vzor člena predstavenstva Juraj Méry, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2005) |
Zápis č. 41 zo zasadnutia predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2005) |
Zápis č. 42 zo zasadnutia predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2005) |
Oznámenie o vzdaní sa funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2005) |
Výročná správa k 31.03.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2005) |
Sprievodný list Type of document: Other document |
(Delivered: 10/13/2004) |
Notárska zápisnica Nz 72866/04, N 626/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/13/2004) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/13/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 07/13/2004) |
Zápis č. 37 zo zasadnutia predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/13/2004) |
Podpisový vzor člena predstavenstva - Matthew Elias Trilling, Tervuren Type of document: Other document |
(Delivered: 07/13/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 07/02/2004) |
Notárska zápisnica Nz 48027/04, N 367/04 Type of document: Other document |
(Delivered: 07/02/2004) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/02/2004) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/02/2004) |
Úradný záznam ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/02/2004) |
Rezignácia z funkcie predsedu predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2004) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 06/29/2004) |
Plnomocenstvo Type of document: Other document |
(Delivered: 06/29/2004) |
Výročná správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2004) |
Podpisový vzor, Robert Gibber, North Hill, London. Type of document: Other document |
(Delivered: 01/30/2004) |
Súhlas s ustanovením do funkcie. Robert Gibber, North Hill, London. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/30/2004) |
Notárska zápisnica Nz 77169/03, N 727/03 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/11/2003) |
Podpisový vzor člena DR + preklad Type of document: Other document |
(Delivered: 09/11/2003) |
Konsolidovaná výročná správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
Výročná správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
Protokol o tajných voľbách Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2003) |
Podpisový vzor člena DR - Olivér Šajdík, Dunajská Streda Type of document: Other document |
(Delivered: 05/20/2003) |
Notárska zápisnica Nz 569/02, N 604/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2002) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2002) |
Podpisový vzor člena predstavenstva - Ing. Ján Kratochvíl, Nitra Type of document: Other document |
(Delivered: 07/02/2002) |
Podpisový vzor člena predstavenstva - Ing. Richard Tomandl, Senec Type of document: Other document |
(Delivered: 07/02/2002) |
Podpisový vzor člena predstavenstva - Ing. Jaroslav Tabačár, Boriny Type of document: Other document |
(Delivered: 07/02/2002) |
Účtovná závierka k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2002) |
Výročná správa 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2002) |
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