Collection of documents: |
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: 12/14/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2024) |
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: 12/18/2023) |
SCAN_DFP2_zapisnica z nahradnej clenskej schodze 08122023.pdf Type of document: Other document |
(Delivered: 12/13/2023) |
SCAN_DFP2_zapisnica zo zasadania KK 23112023.pdf Type of document: Other document |
(Delivered: 12/13/2023) |
SCAN_DFP2_podpisovy vzor Zuzana Kucerova 13092023.pdf Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2023) |
DFP2_suhlas_Kucerova.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2022) |
DFP2_podpisovy vzor_Vavrenova.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2022) |
DFP2_podpisovy vzor_Misuth.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2022) |
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: 12/24/2022) |
SCAN_DFP2_zapisnica z PR vo veci volby predsedu predstavenstva 15122022.asice Type of document: Other document |
(Delivered: 12/16/2022) |
SCAN_DFP2_zapisnica z nahradnej clenskej schodze 15122022.asice Type of document: Other document |
(Delivered: 12/16/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2022) |
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: 11/23/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2021) |
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: 11/25/2020) |
SCAN_DFP2_zapisnica z nahradnej clenskej schodze_15102020.asice Type of document: Other document |
(Delivered: 10/27/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2020) |
Zápisnica z členskej schôdze družstva .asice Type of document: Other document |
(Delivered: 12/09/2019) |
Zápisnica zo zasadnutia predstavenstva .asice Type of document: Other document |
(Delivered: 12/09/2019) |
Zápisnica zo zasadnutia kontrolnej komisie .asice Type of document: Other document |
(Delivered: 12/09/2019) |
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: 11/20/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2019) |
Úplné znenie Stanov DR z 7/12/18 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/18/2019) |
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: 12/11/2018) |
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: 07/12/2018) |
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: 07/12/2018) |
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: 11/30/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
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: 07/12/2017) |
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: 07/12/2017) |
Zápisnica z predstavenstva z 12/11/16 Type of document: Other document |
(Delivered: 12/06/2016) |
Zápisnica z ČS z 12/11/16 Type of document: Other document |
(Delivered: 12/06/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2016) |
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2015) |
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: 11/30/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2015) |
zápisnica zo zasadnutia predstavenstva zo dňa 29/5/2014 Type of document: Other document |
(Delivered: 10/20/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2014) |
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: 08/14/2014) |
zápisnica zo dňa 13.05.2014 + podpisový vzor Anna Vavřenová Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2014) |
stanovy a.s. zo dňa 05.04.2014 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: 04/28/2014) |
zápisnica zo dňa 05.04.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2013) |
zápisnica zo dňa 04.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/05/2013) |
zápisnica zo dňa 06.07.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2013) |
zápisnica zo dňa 05.08.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2013) |
podpisový vzor - Ing. Roman Mišúth zo dňa 05.08.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2013) |
podpisový vzor - Róbert Franček zo dňa 05.08.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2013) |
podpisový vzor - Ing. Arch. Ladislav Langer zo dňa 05.08.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2013) |
Podpisové vzory - Ing. Tatiana Sekerová, Pavol Stano Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/15/2013) |
Plnomocenstvo z 11.4.2013 Type of document: Other document |
(Delivered: 05/15/2013) |
rozhodnutie predstavenstva zo dňa 10.04.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2012) |
zápisnica z konania Členskej schôdze Družstva zo dňa 26.05.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2012) |
stanovy a.s zo dňa 26.05.2012 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: 06/06/2012) |
osvedčenie o živnostenskom podnikaní zo dňa 21.12.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2012) |
účtovná závierka 2010 03 - 12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2011) |
stanovy a.s. zo dňa 22.10.2011 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: 11/28/2011) |
zápisnica z členskej schôdze spoločnosti zo dňa 22.10.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2011) |
osvedčenie o živnostenskom podnikaní zo dňa 24.11.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/28/2011) |
výpis zo živnostenského registra zo dňa 18.05.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/20/2010) |
notárska zápisnica N 175/2010 Nz 9449/2010 NCRls 9619/2010 zo dňa 18.03.2010 + stanovy + splnomocnenia 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: 05/20/2010) |
notárska zápisnica N 175/2010 Nz 9449/2010 NCRls 9619/2010 zo dňa 18.03.2010 + stanovy + splnomocnenia 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: 04/08/2010) |
vyhlásenie správcu vkladu zo dňa 08.04.2010 Type of document: Declaration made by trustee of an account |
(Delivered: 04/08/2010) |
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