Collection of documents: |
Výročná správa za rok 2024 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2025) |
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2025) |
Menovanie do funkcie - Ruttkay.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2024) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2024) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2024) |
Menovanie do funkcie.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2024) |
Odvolanie z funkcie.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2024) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2024) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2024) |
Rozhodnutie jediného akcionára 2.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2024) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2024) |
Stanovy-notárska zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2024) |
Vyhlásenie o schválení ÚZ k 31.12.2023.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2024) |
Úplné znenie stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2024) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/04/2024) |
Vyhlásenie o splatení.asice Type of document: Declaration made by trustee of an account |
(Delivered: 01/04/2024) |
Vyhlásenie o prijatí.asice Type of document: Declaration made by trustee of an account |
(Delivered: 01/04/2024) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2023) |
Rozhodnutie jediného akcionára + prezenčná listina zo dňa 15.05.2023.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2023) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2023) |
Odvolanie Babič.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2023) |
Odvolanie Vaic.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2023) |
Odvolanie Cpin.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2023) |
Odvolanie Jakubčo.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2023) |
Odvolanie Bednár.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2023) |
Menovanie Demečko.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2023) |
Menovanie Baláž.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2023) |
Menovanie Javorský.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2023) |
Menovanie Bednár.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2023) |
Menovanie Gonda.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2023) |
Podpisový vzor Javorský.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2023) |
Podpisový vzor Demečko.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/04/2023) |
Výpis uznesenia č. 49/2023 z 4. zasadnutia Mestského zastupiteľstva v Spišskej Novej Vsi.asice Type of document: Other document |
(Delivered: 05/04/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2023) |
Rozhodnutie jediného akcionára - 2022-11-07.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2022) |
Vyhlásenie o schválení účtovnej závierky.asice Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2022) |
Potvrdenie o ukončení podnikania.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/23/2022) |
Rozhodnutie jediného akcionára vo forme notárskej zápisnice.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2022) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2021) |
Vyhlásenie podľa § 9 ods. 6 zákona č. 530/2003 Z. z. .asice Type of document: Other document |
(Delivered: 06/15/2021) |
Plnomocenstvo.asice Type of document: Other document |
(Delivered: 06/15/2021) |
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: 06/03/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2021) |
Podpisový vzor Babič.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2020) |
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: 05/22/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2020) |
Výpis z uznesenia č. 62/2019.asice Type of document: Other document |
(Delivered: 06/24/2019) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2019) |
Podpisový vzor Bečarik.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2019) |
Podpisový vzor Pastiran.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2019) |
Podpisový vzor Kačenga.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2019) |
Podpisový vzor Grečková.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2019) |
Podpisový vzor Bednár.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2019) |
Plnomocenstvo v elektronickej podobe.zep Type of document: Other document |
(Delivered: 04/02/2019) |
Rozhodnutie jediného akcionára o zmene stanov spoločnosti v elektronickej podobe.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2019) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2019) |
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: 03/23/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/03/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/03/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2018) |
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: 05/19/2018) |
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: 03/17/2018) |
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: 03/17/2018) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2017) |
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: 05/20/2017) |
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: 03/25/2017) |
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: 03/25/2017) |
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: 05/16/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2016) |
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: 03/10/2016) |
Rozhodnutie akcionára 15.04.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2015) |
Rozhodnutie akcionára 30.03.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2015) |
Menovací dekrét Vaic 30.3.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Vaic 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Vaic 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Bubeník 30.3.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Bubeník 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Bubeník 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Bednárová 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Bednárová 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Jakubčo 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Jakubčo 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Grečková 30.3.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Grečková 15,4,15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Grečková 15,4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Podpisový vzor Grečková Lea Mgr..zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Podpisový vzor Jakubčo Ernest Ing..zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Podpisový vzor Demečko Dávid.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Podpisový vzor Janovcová Beáta.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Podpisový vzor Dluhoš Patrik .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Oznámenie Mackových.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Para.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Semeš.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Šilon.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Beňa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Brziak.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Demečko_30.3.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Demečko 15.4.15 .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Demečko_15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Janovcová_30.3.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Janovcová 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Janovcová 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Dluhoš 30.3.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Dluhoš 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Dluhoš 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Tereštík 30.3.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Tereštík 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Jacák 30.3.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Odvolací dekrét Jacák 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
Menovací dekrét Jacák 15.4.15.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2015) |
uznesenie Msz.zep Type of document: Other document |
(Delivered: 05/20/2015) |
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: 05/07/2015) |
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) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf 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: 11/05/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2013) |
Odvolací dekrét Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2013) |
Menovací dekrét Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2013) |
Správa o ovewrení súladu výročnej správy s účtovnou závierkou 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2013) |
Odvolanie z funkcie - Stanislav Snopko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2013) |
Menovanie do funkcie - Mgr. Jozef Para Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2013) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2013) |
Audítorská správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2012) |
Správa o overení súladu výročenj správy s účtovnou závierkou 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2012) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2012) |
Audítorská správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2011) |
Správa o overení súladu výročnej spravy s účtovnou závierkou 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2011) |
Rozhodnutie jediného akcionára obchodnej spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2011) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2011) |
Odvolanie z funkcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2011) |
Odvolanie z funkcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2011) |
Menovanie do funkcie predsedu predstavenstva - Ing. Peter Brziak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2011) |
Menovanie do funkcie člena predstavenstva - Mgr. Lea Grečková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2011) |
Podpisový vzor predsedu predstavenstva - Ing. Peter Brziak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2011) |
Podpisový vzor člena predstavenstva - Mgr. Lea Grečková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2011) |
Výročná správa 2009 + správa o overení súladu ÚZ s VS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2010) |
Audítorská správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2010) |
Menovanie do funkcie člena predstavenstva-Ing. Viktor Bondarenko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2010) |
Podpisový vzor člena predstavenstva-Ing. Viktor Bondarenko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2010) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2010) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2009) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2009) |
Správa audítora 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2009) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2009) |
Audítorská správa 2007 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2008) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2008) |
Notárska zápisnica č. N 63/2007, Nz 11844/2007, NCRls 11845/2007 z priebehu MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2008) |
Živnostenský list č. OŽP-Z/2007/03028-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/12/2008) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2007) |
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2007) |
Zápisnica z VZ, prezenčná listina + uznesenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2006) |
Výročná správa spolu s účtovnou závierkou 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2006) |
Výročná správa + správa audítora spolu s účtovnou závierkou za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2005) |
Živnostenský list č. Žo-2005/01647/2/Re Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/20/2005) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2005) |
Výročná správa, správa nezávislého audítora 2003 + zápisnica s listinou prítomných + uznesenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2004) |
Správa nezávislého audítora spolu s účtovnou závierkou 2003 + zápisnica a prezenčná listina + uznesenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2004) |
Podpisový vzor: Ing. Ľubor Rusina - predseda predstavenstva, Ing. Ľubomír Pastiran, Ing. Radoslav Gomolčák, Ing. Jaroslav Škovran, Mgr. Rastislav Javorský - členovia predstavenstva, Ing. Pavol Čekovský, Mária Majorová, Ing. Helena Macalová, Ing. Pavel Kuchárek, Ing. Ladislav Lučivjanský - členovia dozornej rady - 1x Type of document: Other document |
(Delivered: 12/16/2003) |
Účtovná závierka 2002, aud. a výr. správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2003) |
Notárska zápisnica N 275/2003, Nz 37050/2003 zo dňa 15.5.2003 Osvedčenie priebehu výročného VZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2003) |
Zápisnica zo zasadnutia výročného VZ zo dňa 15.5.2003 + uznesenie + prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2003) |
Zápisnica z mimoriadneho VZ - 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2002) |
Notárska zápisnica č. N 295/96, Nz 291/96 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: 08/20/2002) |
Stanovy 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: 08/20/2002) |
Notárska zápisnica č. N 558/97, Nz 558/97 (priebeh VZ) Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2002) |
Notárska zápisnica č. N 590/98, Nz 586/98 (zmena stanov) Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2002) |
Zápisnica z MVZ + uznesenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2002) |
Notárska zápisnica N 248/99 + Stanovy - zmena č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2002) |
Notárska zápisnica N 506/99 + stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2002) |
Notárska zápisnica N 44/2001 + stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2002) |
Notárska zápisnica N 395/2001 + stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2002) |
Stanovy - zmena č. 5 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2002) |
Stanovy - zmena č. 4 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2002) |
Stanovy - zmena č. 3 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2002) |
Stanovy - zmena č. 1 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2002) |
Stanovy - zmena č. 2 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/20/2002) |
Podpisové vzory členov predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2002) |
Podpisové vzory členov predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2002) |
Podpisové vzory členov predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2002) |
Výročná správa 1999 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2002) |
Výročná správa 2000 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2002) |
Výročná správa 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2002) |
Ročná účtovná závierka spolu s audítorskou správou 1997 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2002) |
Ročná účtovná závierka spolu a audítorskou správou 1998 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2002) |
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