Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2019 - 06/2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2019) |
Mimoriadna účtovná závierka za obdobie 01/2019 - 06/2019 - 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 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/24/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2019) |
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: 09/09/2018) |
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: 05/01/2018) |
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: 05/01/2018) |
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: 06/14/2017) |
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: 04/16/2017) |
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: 04/16/2017) |
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: 08/04/2016) |
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: 04/17/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2016) |
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: 09/30/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/11/2014) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
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: 06/07/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za rok 2012 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2013) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2013) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/24/2011) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/19/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2010) |
Správa nezávislého audítora za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2007) |
Živnostenský list č. OŽP-A/2007/39348-2/CR1, Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/17/2007) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2007) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2007) |
Rozhodnutie jediného spoločníka zo dňa 29.5.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2007) |
Zakladateľská listina zo dňa 29.5.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2007) |
Podpisový vzor prokuristu - Ing. Štefan Chudoba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2006) |
Rozhodnutie jediného spoločníka zo dňa 12.9.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2006) |
Zakladateľská listina zo dňa 12.9.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/02/2006) |
Rozhodnutie jediného spoločníka zo dňa 27.4.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2006) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2006) |
Podpisový vzor prokuristu - Ing. Jozef Rusinko, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2006) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2006) |
Zakladateľská listina zo dňa 5.4.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/07/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2006) |
Rozhodnutie jediného spoločníka z 25.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2006) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2005) |
Podpisové vzory - Ing. Martin Sojka, Ing. Vincent Vattai Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2005) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2005) |
účtovná závierka 2004, správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2005) |
Rozhodnutie jedineého spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2004) |
Podpisový vzor koanteľa -Prehlásenie: Dr. Martin Laa Type of document: Other document |
(Delivered: 10/08/2004) |
Správa audítora za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2004) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2004) |
Plnomocenstvo Type of document: Other document |
(Delivered: 04/07/2004) |
Správa audítora 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2003) |
Rozhodnutie jediného spoločníka 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: 10/14/2003) |
Plnomocenstvo Type of document: Other document |
(Delivered: 10/14/2003) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2003) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2003) |
Plnomocenstvo Type of document: Other document |
(Delivered: 05/07/2003) |
Podpisový vzor: Ing. Roman Bujna, Ing. Július Beňa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2003) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2003) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2003) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2003) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2003) |
Úplné znenie základateľské listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2003) |
Podpisový vzor - Ing. Danica Rauová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2003) |
Správa audítora 2001o vykonaní auditu účtovnej závierky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2002) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
Zápis o rozhodnutí jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
Formulár na zverejnenie údajov r. 2000 konsolidovanej účtovnej závierky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2002) |
Správa nezávislého audítora a účtovná závierka k 31.12.2000 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2002) |
Zápis o rozhodnutí jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2002) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2002) |
Výročná správa spoločnosti za rok 2000 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2002) |
Plnomocenstvo Type of document: Other document |
(Delivered: 08/14/2002) |
Zmluva o výkone funkcie konateľov - Ing. Danica Rauová, Ing. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2002) |
Zmluva o výkone funkcie konateľov Ing. Eduard Klöckler Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2002) |
Zmluva o výkone funkcie koanateľov Ing. Peter Kramár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2002) |
Zmluva o výkone funkcie koanteľov Mirjana Urosevic Markovic Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2002) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2002) |
Zakladateľská listina 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: 06/12/2002) |
Plnomocenstvo Type of document: Other document |
(Delivered: 06/12/2002) |
Plnomocenstvo Type of document: Other document |
(Delivered: 06/12/2002) |
Zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2002) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2002) |
Notárska zápisnica N 597/2002, Nz 591/2002: Osvedčenie o rozhodnutí jediného spoločníka 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: 06/12/2002) |
Zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2002) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2002) |
Podpisový vzor : Ing. Peter Kramár, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/12/2002) |
Podpisový vzor : Ing. Eduard Klöckler, Ing. Type of document: Other document |
(Delivered: 06/12/2002) |
Podpisový vzor: Ing. Danica Raunová Type of document: Other document |
(Delivered: 06/12/2002) |
Notárska zápisnica N 225/02, Nz 223/02: Zmena spoločnosti 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: 06/12/2002) |
Podpisový vzor - Mirjana Urosevic Markovic Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2002) |
Uznesenie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2002) |
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