| Collection of documents: |
osvedčenie o prijatých rozhodnutiach jediného akcionára-NZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2015) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2015) |
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: 09/03/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2015) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2013) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2013) |
Vzdanie sa funkcie člena DR a člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/30/2013) |
ÚZ 2010+Audítorská správa+Zápisnica z VZ+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2012) |
ÚZ 2009+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2010) |
výročná správa+správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2010) |
Audítorská správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2009) |
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2009) |
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2009) |
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2009) |
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/03/2009) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2008) |
audítorská správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2008) |
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2008) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2008) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2008) |
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2008) |
zápisnica o riadnom valnoom zhromaždení
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2007) |
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
audítorská správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2007) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/11/2006) |
koncesná listina
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/11/2006) |
prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 04/11/2006) |
stanovy
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: 04/11/2006) |
zakladateľská zmluva - Nz 11329/06
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: 04/11/2006) |
čestné prehlásenia a podpisové vzory predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2006) |
prehlásenia členov dozornej rady + podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2006) |
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English
