Collection of documents: |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2017) |
Výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2014) |
Návrh zmluvy o zlúčení medzi AUPARK a.s., so sídlom Einsteinova 18, 851 01 Bratislava /zanikajúca spoločnosť/ a Auprak Property Holding a.s., so sídlom Einsteinova 18, 851 01 Bratislava /nástupnícka spoločnosť/ Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/22/2013) |
Účtovná závierka za rok 2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/13/2013) |
Rozhodnutie jediného akcionára z 20.12.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2013) |
Účtovná závierka za rok 2011, vyhlásenie, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2012) |
Podpisový vzor - Michael Wunderbaldinger Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2012) |
Rozhodnutie jediného akcionára zo dňa 16.5.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2012) |
podpisové vzory- Markus Pilcher, Thomas Heidenhofer, Christian Podlipnig zo dňa 15.11.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2011) |
Notárska zápisnica N 410/2011 , Nz 41613/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2011) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2011) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2011) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2011) |
Zápisnica z riadneho valného zhromaždenia zo dňa 21.6.2011 , Listina prítomných akcionárov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2011) |
Účtovná závierka k 31.12.2009, Písomné vyhlásenie o schválení riadnej účtovnej závierky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2010) |
Nové znenie stanov spoločnosti Aupark, Rozhodnutie valného zhromaždenia zo dňa 23.9.2010 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: 11/03/2010) |
Výročná správa o hospodárení za rok 2009, Správa nezávislého audítora z overenia výročnej správy Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2009) |
Stanovy 3.4.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/14/2009) |
Stanovy 1.2.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/14/2009) |
Notárska zápisnica N 28/2009 , Nz 1415/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2009) |
Podpisový vzor - Mgr. Zdenko Kučera Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2009) |
Podpisový vzor - Arnaud Burlin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2009) |
Podpisový vzor - Jean - Marc Jestin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2009) |
Zápisnica z riadneho valného zhromaždenia zo dňa 8.7.2009 , Listina prítomných akcionárov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2009) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2008) |
Účtovná závierka za rok 2007, Audítorská správa z overenia účtovnej závierky k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2008) |
Vyhlásenie z 16.5.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2008) |
Zápisnica z riadneho valného zhromaždenia zo dňa 18.4.2008 , Listina prítomných akcionárov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2008) |
Podpisový vzor - Anton Cech Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/22/2008) |
Úplné znenie stanov zo dňa 3.1.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/07/2008) |
Notárska zápisnica N 1140/2007 , Nz 58989/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2007) |
Notárska zápisnica N 1139/2007 , Nz 58987/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2007) |
Návrh zmluvy o zlúčení obch.spol. AUPARK Bratislava, s.r.o. s obch.spol.AUPARK a.s. Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 10/22/2007) |
Audit súladu výročnej správy k 31.12.2005 spoločnosti Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2007) |
Audit súladu výročnej správy k 31.12.2004 spoločnosti Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2007) |
zápisnica z valného zhromaždenia, účtovná závierka za rok 2006, správa audítora, výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2007) |
Audítorská správa z overenia účtovnej závierky za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2006) |
Zápisnica z valného zhromaždenia zo dňa 11.8.05 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2006) |
Stanovy z 9.2.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2005) |
Podpisový vzor - Ing. Peter Chovanec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2005) |
Notárska zápisnica N 65/2005, Nz 5836/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2005) |
Audítorská správa z overenia účtovnej závierky za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/14/2005) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/14/2005) |
Zápisnica z valného zhromaždenia zo dňa 6.9.04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2005) |
Notárska zápisnica N 353/01, Nz 337/01 zo dňa 14.5.2001 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2003) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2003) |
Účtovná závierka za r. 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2002) |
Notárska zápisnica N 296/2003, Nz 30066/2003 zo dňa 23.4.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2002) |
Notárska zápisnica N 1043/02, Nz 982/02 zo dňa 18.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2002) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2002) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2002) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/21/2002) |
Podpisový vzor člena predstavenstva - Marek Augustín Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2002) |
Notárska zápisnica N 158/02, Nz 152/02 zo dňa 19.2.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2002) |
Zápisnica z MVZ zo dňa 19.2.2002 Type of document: Other document |
(Delivered: 02/21/2002) |
|