| Collection of documents: |
Schválená mimoriadna účtovná závierka za obdobie 03/2018 - 07/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2019) |
Schválená mimoriadna účtovná závierka za obdobie 03/2018 - 07/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2019) |
Mimoriadna účtovná závierka za obdobie 01/2018 - 02/2018 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/13/2018) |
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: 12/13/2018) |
Mimoriadna účtovná závierka za obdobie 01/2018 - 02/2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2018) |
Mimoriadna účtovná závierka za obdobie 01/2018 - 02/2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2018) |
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: 08/18/2018) |
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: 08/18/2018) |
Návrh uznesení IPFIL.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2018) |
Návrh uznesení IPF Holdings Limited.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2018) |
Úplne znenie spoločenskej zmluvy z 15.12.2017
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: 12/18/2017) |
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: 09/28/2017) |
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: 04/29/2017) |
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: 04/29/2017) |
úplné znenie spoločenskej zmluvy zo dňa 10.02.2017
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2017) |
rokovací a rozhodovací poriadok dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2017) |
dodatky č. 1 k zmluve
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2017) |
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2016) |
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: 07/25/2016) |
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: 07/25/2016) |
zápisnica zo zasadnutia zo dňa 2.5.2016
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2016) |
Úplné znenie spoločenskej zmluvy z 28.9.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/14/2015) |
Zápisnica z valného zhromaždenia z 16.9.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2015) |
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: 07/21/2015) |
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: 07/21/2015) |
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
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: 07/19/2015) |
Úplné znenie spoločenskej zmluvy z 25.3.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/17/2015) |
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2014) |
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2014) |
Zápisnica z valného zhromaždenia z 4.7.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2014) |
Plná Moc z 20.6.2014
Type of document: Other document |
(Delivered: 08/06/2014) |
Podpisový vzor - PhDr. Vendula Chižňáková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/06/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
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: 07/31/2014) |
Zápisnica z valného zhromaždenia z 20.5.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2014) |
Podpisový vzor - Jonathan Edwin Rothwell
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2014) |
Zápisnica z valného zhromaždenia z 14.1.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2014) |
Zápisnica z valného zhromaždenia zo dňa 10.10.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2013) |
CERTIFICATION zo dňa 30.09.2013
Type of document: Other document |
(Delivered: 11/08/2013) |
CERTIFICATION zo dňa 30.09.2013
Type of document: Other document |
(Delivered: 11/08/2013) |
Plná moc
Type of document: Other document |
(Delivered: 11/08/2013) |
Plná moc
Type of document: Other document |
(Delivered: 11/08/2013) |
Zápisnica z valného zhromaždenia zo dňa 10.10.2013, PL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2013) |
účtovná závierka 2012, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2013) |
Zápisnica z valného zhromaždenia z 19.2.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2013) |
Zápisnica z valného zhromaždenia z 7.12.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2012) |
Zápisnica z valného zhromaždenia z 1.10.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2012) |
Zápisnica z valného zhromaždenia z 17.8.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2012) |
účtovná závierka 2011, vyhlásenie, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2012) |
Úplné znenie spoločenskej zmluvy.
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2012) |
Návrh rozhodnuti spoločníkov zo dňa 12.10.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2012) |
Osvedčenie o živnostenskom oprávnení z 4.1.2012
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/19/2012) |
Účtovná závierka za rok 2010, zápisnica VZ, plná moc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2011) |
Podpisový vzor - Robert Charles Allen
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2011) |
Návrh rozhodnuti spoločníkov zo dňa 25.11.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2010) |
Podpisový vzor - Christopher lan Wheeler, zo dňa 24.6.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/23/2010) |
Úplné znenie Spoločenskej zmluvy zo dňa 1.7.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/23/2010) |
Návrh rozhodnutí spoločníkov zo dňa 1.6.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2010) |
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2010) |
Podpisový vzor - JUDr. Aleš Janků
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/02/2010) |
Úplné znenie spoločenskej zmluvy zo dňa 23.11.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2009) |
Návrh rozhodnutí spoločníkov zo dňa 19.11.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2009) |
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2009) |
Súhlas s ustanovením do funkcie a podpisový vzor - Tomáš Kolek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/21/2009) |
Rozhodnutie konateľov spoločnosti z 20.2.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2009) |
Návrh rozhodnutí spoločníkov zo dňa 5.12.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2008) |
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2008) |
úplné znenie spoločenskej zmluvy zo dňa 12.02.2008
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2008) |
Návrh rozhodnutí spoločníkov zo dňa 14.1.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2008) |
úplné znenie spoločenskej zmluvy zo dňa 10.12.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2007) |
podpisový vzor-Miroslav Sitter
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2007) |
Návrth rozhodnutí spoločnikov zo dňa 15.10.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2007) |
Nárvh rozhodnutí spoločnosti zo dňa 12.9.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/27/2007) |
úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/25/2007) |
Návrh rozhodnutí spoločníkov zo dňa 12.6.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2007) |
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2007) |
Spoločenská zmluva z 30.3.2007
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: 04/10/2007) |
Návrh rozhodnutí spoločnosti zo dňa 9.3.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2007) |
Spoločenská zmluva z 1.3.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/29/2007) |
Podpisový vzor - Ing. Martin Jeřábek
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/29/2007) |
Spoločenská zmluva z 5.2.2007
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: 02/16/2007) |
Návrh rozhodnutí spoločníkov zo dňa 10.1.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2007) |
Notárska zápisnica N 872/2006, Nz 58689/2006, NCRls 58328/2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/03/2007) |
Rozhodnutie jediného spoločníka z 4.12.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2006) |
Notárska zápisnica N 104/2006, Nz 34963/2006, NCRls 34881/2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/13/2006) |
Účtovná závierka za rok 2005 a správa nezávislého audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2006) |
Podpisový vzor - p. David Parkinson, p. David Vaňek, PhDr. Miroslav Sedlák, Ing. Jan Dobiáš, p. Jaroslav Mužík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2006) |
Notárska zápisnica N 198/2006 , Nz 18494/2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2006) |
Podpisový vzor - p.Kenneth Robert McPartland
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2006) |
Zakladateľská listina zo dňa 24.2.06
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: 03/15/2006) |
Notárska zápisnica N 22/2006 , Nz 6899/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/27/2006) |
Účtovná závierka k 31.12.2004 a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2005) |
podpisový vzor - Peter Jonathon Dixon
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2005) |
podpisový vzor - Stephen John Rice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2005) |
podpisový vzor - Ing. Karin Mlynková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2005) |
podpisový vzor - JUDr. Karin Raková
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2005) |
Notárska zápisnica N 95/05, Nz 21568/05, NCRls 21400/05 zo dňa 16.5.2005
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: 05/18/2005) |
Notárska zápisnica N 65/2005 , NZ 5747/2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2005) |
Účtovná závierka za rok 2003 a správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2004) |
Notárska zápisnica N 348/04 , NZ 44650/04
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2004) |
podpisový vzor Natália Hercegová, Mária Paulenová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2004) |
Notárska zápisnica zo dňa 22.4.2004
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: 05/05/2004) |
rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2003) |
plnomocenstvo JUDr. Katarína Šimoniová zo dňa 14.11.2003
Type of document: Other document |
(Delivered: 11/26/2003) |
plná moc JUDr. Katarína Šimoniová
Type of document: Other document |
(Delivered: 11/26/2003) |
zápisnica zo zasadnutia riaditeľov spoločnosti zo dňa 26.9.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2003) |
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2003) |
notárska zápisnica N 126/03, Nz 22455/03 zo dňa 26.3.2003
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/08/2003) |
splnomocnenie JUDr. Karin Šimoniová
Type of document: Other document |
(Delivered: 04/08/2003) |
podpisový vzor Christopher Ian Wheeler zo dňa 7.4.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2003) |
rozhodnutie jediného spoločníka zo dňa 9.9.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2002) |
zápisnica zo zasadnutie členov predstavenstva
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2002) |
notárska zápisnica N 159/02, Nz 159/02 zo dňa 9.9.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/19/2002) |
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2002) |
plnomocenstvo JUDr. Tomáš Borca zo dňa 22.7.2002
Type of document: Other document |
(Delivered: 08/19/2002) |
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English
