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Notárska zápisnica N 387/2016, Nz 26208/2016, NCRls 26974/2016 z 25.7.2016 osvedčenie z mimoriadneho valného zhromaždenia, pozvánka, listina prítomných, stanovy spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2016) |
Schválená 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: 07/22/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2016) |
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: 07/11/2015) |
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: 07/10/2015) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
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: 08/08/2014) |
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2013) |
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2013) |
Notárska zápisnica N 299/2013, Nz 18855/2013, NCRls 19250/2013 z 5.9.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2013) |
Podpisový vzor - Daniel Granec, Dr. Ruslan Raytchev
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/12/2013) |
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2012) |
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2011) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2009) |
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2008) |
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2007) |
Zápisnica zo zasadania predstavenstva zo dňa 13.08.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2007) |
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2006) |
Listina o ustanovení do funkcie a podpisový vzor - Ing. Andrej Košári
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2005) |
Listina o ustanovení do funkcie a podpisový vzor - Anton Remiš
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2005) |
Zápisnica zo zasadnutia predstavenstva z 26.8.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2005) |
Rozhodnutie jediného akcionára z 26.8.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2005) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2005) |
Účtovná závierka a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2004) |
Notárska zápisnica N 1109/2003, Nz 106878/2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2003) |
Úplné znenie stanov zo dňa 19.12.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2003) |
Podpisové vzotry - Ing. Erik Klostermann, Imrich Ármai, Ing. Martin Kujan, Ing. Július Petrenko, Ing. Ľubomír Chrenko.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/29/2003) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2003) |
Úplné znenie stanov a.s. z 19.12.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/23/2002) |
Notárska zápisnica N 759/02, Nz 735/02
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2002) |
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