Collection of documents: |
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 3 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 4 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 5 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2025) |
Schválená účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 5 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 4 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2024) |
Schválená účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 4 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 5 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2023) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/15/2022) |
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: 08/16/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 4 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 5 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2021) |
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: 10/27/2021) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 4 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 5 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2020) |
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: 12/04/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/04/2020) |
Úplné znenie stanov zo dňa 30.7.2020 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/21/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 4 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 5 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
splnomocnenie zo dňa 28.07.2015 Type of document: Other document |
(Delivered: 10/14/2019) |
účtovná závierka za rok 2018, správa audítora, zápisnica, rozhodnutie, stanovisko dozornej rady Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2019) |
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: 10/12/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2019) |
Rozhodnutie jediného akcionára spoločnosti zo dňa 15.08.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2019) |
Podpisový vzor - Ing. Alexej Beljajev Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2019) |
Podpisový vzor - Ing. Miroslav Betík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 4 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 5 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2019) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2018) |
Rozhodnutie jediného akcionára zo dňa 9.11.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2018) |
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: 11/27/2018) |
Podpisový vzor - Ing. Alexandra Beljajevová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2018) |
Splomocenie zo dňa 28.7.2015 Type of document: Other document |
(Delivered: 10/17/2018) |
Podpisový vzor - Ing. Alexandra Beljajevová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2018) |
Rozhodnutie jediného akcionára zo dňa 15.10.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/17/2018) |
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: 09/29/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 5.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 4.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2018) |
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: 09/29/2018) |
zápisnica z dozornej rady zo dňa 08.08.2018 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/16/2018) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2017) |
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: 09/07/2017) |
Zápisnica zo zasadnutia dozornej rady z 20.6.2017 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2017) |
Stanovisko dozornej rady z 20.6.2017 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2017) |
Stanovisko dozornej rady z 11.8.2017 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2017) |
Zápisnica zo zasadnutia dozornej rady z 11.8.2017 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2017) |
Úplné znenie stanov z 11.8.2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/15/2017) |
Notárska zápisnica N 2028/2017, Nz 27770/2017, NCRls 28341/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2017) |
Účtovná závierka k 28.2.2017, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2017) |
Notárska zápisnica N 1642/2017, Nz 23116/2017, NCRls 23604/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2017) |
Vyhlásenie zo dňa 14.8.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2017) |
Účtovná závierka za rok 2016, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2017) |
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: 05/03/2017) |
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: 05/03/2017) |
Znalecký posudok č. 19/2016 Type of document: Expert statement |
(Delivered: 12/23/2016) |
Zmluva o kúpe cenných papierov Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/23/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2016) |
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: 10/21/2016) |
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: 10/21/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2016) |
Listina prítomných z 16.6.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2016) |
Zápisnica z voľby člena dozornej rady z 16.6.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2016) |
Podpisový vzor - Ing. Michal Pavlík zo dňa 01.02.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2016) |
Úplne znenie Stanov zo dňa 01.02.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2016) |
Notárska zápisnica N 183/2016 Nz 3117/2016 NCRls 3192/2016 zo dňa 01.02.2016 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: 02/03/2016) |
Úplné znenie stanov spoločnosti z 1.2.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2016) |
Podpisový vzor z 1.2.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2015) |
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: 07/20/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2015) |
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: 06/24/2015) |
Rozhodnutie jediného akcionára zo dňa 28.05.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2015) |
Podpisový vzor - Ing. Jiří Vencl Ph.D. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2015) |
Podpisový vzor - Ing. Jiří Vencl, Ph.D Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/29/2015) |
úplné znenie stanov zo dňa 24.04.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2015) |
Notárska zápisnica N 617/2015, Nz 10549/2015, NCRls 10817/2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2015) |
Splnomocnenie Type of document: Other document |
(Delivered: 03/30/2015) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2014) |
Rozhodnutie jediného akcionára z 31.10.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2014) |
Podpisový vzor - JUDr. Ľudovít Wittner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2014) |
Splnomocnenie z 8.7.2014 Type of document: Other document |
(Delivered: 10/31/2014) |
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: 09/16/2014) |
Úplné znenie stanov zo dňa 20.06.2014 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: 07/01/2014) |
Zápisnica zto zasadnutia dozornej rady zo dňa 19.06.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2014) |
Notárska zápisnica N 932/2014 Nz 23674/2014 NCRls 24130/2014 zo dňa 23.06.2014 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: 07/01/2014) |
Notárska zápisnica N 931/2014 Nz 23673/2014 NCRls 24113/2014 zo dňa 23.06.2014 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: 07/01/2014) |
notárska zápisnica N 1012/2014 Nz 24609/2014 NCRls 25063/2014 zo dňa 27.06.2014 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: 07/01/2014) |
Notárska zápisnica N 1015/2014 Nz 24616/2014 NCRls 25071/2014 zo dňa 27.06.2014 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: 07/01/2014) |
Notárska zápisnica N 1014/2014 Nz 24613/2014 NCRls 25070/2014 zo dňa 27.06.2014 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: 07/01/2014) |
Notárska zápisnica N 1013/2014 Nz 24612/2014 NCRls 25064/2014 zo dňa 27.06.2014 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: 07/01/2014) |
Notárska zápisnica N 933/2014 Nz 23675/2014 NCRls 24140/2014 zo dňa 23.06.2014 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: 07/01/2014) |
Notárska zápisnica N 934/2014 Nz 23737/2014 NCRls 24162/2014 zo dňa 23.06.2014 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: 07/01/2014) |
Notárska zápisnica N 927/2014 Nz 23564/2014 NCRls 23991/2014 zo dňa 20.06.2014 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: 07/01/2014) |
Splnomocnenie zo dňa 03.04.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2014) |
úplné znenie stanov z 20.6.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2014) |
úplné znenie stanov z 20.5.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2014) |
Notárska zápisnica N 728/2014, Nz 18859/2014, NCRls 19235/2014 z 20.5.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2014) |
Splnomocnenie z 3.4.2014 Type of document: Other document |
(Delivered: 05/30/2014) |
Rozhodnutie jediného spoločníka z 31.3.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
účtovná závierka za rok 2012, správa audítora, zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2013) |
zápisnica z mimoriadneho valného zhromaždenia 12.9.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2012) |
zápisnica z rokovania Dozornej rady 01.4.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2012) |
Podpiosvý vzor JUDr. Ľudovít Wittner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/17/2012) |
Notárska zápisnica N365/2012 zo dňa 23.7.2012 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: 07/24/2012) |
Rozhodnutie Krajského úradu pre cestnú dopravu o udelenie povolenia Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/24/2012) |
úplné znenie stanov 23.7.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2012) |
Licencia Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/24/2012) |
Notárska zápisnica N 313/2012 zo dňa 25.6.2012 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: 06/26/2012) |
Notárska zápisnica N 314/2012 zo dňa 25.6.2012 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: 06/26/2012) |
Notárska zápisnica N 315/2012, zo dňa 25.6.2012 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: 06/26/2012) |
správa nezávislého audítora za rok 2011, účtovná závierka za rok 2011, zápisnica z riadneho valného zhromaždenia zo dňa 28.02.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2012) |
návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/23/2012) |
Úplne znenie stanov zo dňa 18.04.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/30/2011) |
Protokol zo dňa 23.05.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2011) |
Notárska zápisnica N 80/2011 Nz 15704/2011 NCRls 16089/2011 zo dňa 02.05.2011 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: 05/30/2011) |
Účtovná závierka za rok 2010, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2011) |
Notárska zápisnica N 80/2011, Nz 15704/2011, NCRls 16089/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2011) |
Zápisnica z valného zhromaždenia zo dňa 30.3.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2010) |
Zápisnica z riadneho valného zhromaždenia zo dňa 27.4.2009, listina prítomných Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2010) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2010) |
Zápisnica z dozornej rady zo dňa 18.02.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2010) |
Podpisový vzor - Ivan Bednárik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2010) |
Účtovná závierka za rok 2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2009) |
Notárska zápisnica N 3/2009, Nz 2751/2009, NCRls 2734/2009 zo dňa 30.01.2009, stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2009) |
Úplné znenie stanov zo dňa 28.01.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/04/2009) |
Rozhodnutie o premene na eurá zo dňa 28.01.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2009) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2008) |
zápisnica z valného zhromaždenia zo dňa 10.03.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2008) |
správa nezávislého audítora za ropk 2007 zo dňa 25.02.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2008) |
správa nezávislého audítora za rok 2006 zo dňa 19.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2008) |
konsolidovaná učtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2008) |
Notárska zápisnica N 88/2007, Nz 11918/2007, NCRls 11916/2007, stanovy a.s. Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/17/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2007) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2007) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2007) |
Výpis zo živnostenského registra č. 103 - 16666 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/23/2007) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2007) |
Správa nezávislého audítora za rok 2006, Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2007) |
Koncesná listina Žo - 2001/15107/001 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/23/2007) |
Zápisnica zo zasadnutia dozornej rady z 15.6.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2006) |
Účtovná závierka za rok 2005, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2005) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 7.3.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2005) |
Notárska zápisnica N 792/2004, Nz 93794/2004 zo dňa 21.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2005) |
Živnostenský list zo dňa 17.01.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/19/2005) |
Podpisové vzory - Ing. Miroslav Betík, Michal Krchňavý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/19/2005) |
Zápisnica z dozornej rady zo dňa 21.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2005) |
Notárska zápisnica N 226/04, Nz 36657/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2004) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2004) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2003) |
Notárska zápisnica N 970/03, Nz 100813/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2003) |
Notárska zápisnica N 313/03, Nz 40554/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2003) |
Notárska zápisnica N 1162/02, Nz 1092/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2002) |
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