Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2016 - 03/2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2017) |
Mimoriadna účtovná závierka za obdobie 01/2016 - 03/2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2017) |
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: 04/07/2016) |
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: 04/07/2016) |
Notárska zápisnica N 728/2015, Nz 57721/2015, NCRls 58712/2015 z 16.12.2015, osvedčenie z valného zhromaždeni spoločnosti, listina prítomných. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2016) |
Úplné znenie stanov akciovej spoločnosti z 16.12.2015. Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/21/2016) |
Podpisový vzor likvidátora - Radoslav Hajdúch. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/21/2016) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2015) |
Notárska zápisnica N 728/2015 - osvedčenie o priebehu VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2015) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/22/2015) |
Notárska zápisnica N 453/2015, Nz 35871/2015, NCRIs 36665/2015 - osvedčenie o rozhodnutí spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2015) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/03/2015) |
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: 06/04/2015) |
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: 06/04/2015) |
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: 05/13/2015) |
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) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2012) |
Notárska zápisnica č. N 564/2012, Nz 38096/2012, NCR1s 38859/2012 - o rozhodnutí jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2012) |
Účtovná závierka 2011, zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2012) |
Vyhlásenie predstavenstva o splatení ZI Type of document: Other document |
(Delivered: 05/25/2012) |
Notárska zápisnica č. N 210/2012, Nz 12739/2012, NCR1s 13043/2012 - o rozhodnutí jediného skcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2012) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2012) |
Stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2012) |
Stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2011) |
Notárska zápisnica č. N 359/2011, Nz 55747/2011, NCR1s 57033/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2011) |
Notárska zápisnica č. N 366/2011, Nz 55791/2011, NCR1s 57366/2011 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/20/2011) |
Rozhodnutí jediného akcionáře Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2011) |
Zmluva o zlúčení apoločností ABEX SLOVAKIA, spol.s r.o. a Čechofracht SK,a.s. - návrh Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/02/2011) |
Plnomocenstvo - JUDr.Katarína Čechová Type of document: Other document |
(Delivered: 11/02/2011) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2011) |
Správa audítora 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2011) |
Rozhodnutí jediného akcionáře Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2011) |
Zápisnica zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2011) |
Rozhodnutí jediného akcionáře Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2011) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2010) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2010) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2010) |
Správa nez. audítora 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2009) |
účtovná závierka 2008, výpis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2009) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2009) |
Zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2009) |
Listina prítomných akcionárov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2009) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2009) |
Správa nez. audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2009) |
Plnomocenstvo Type of document: Other document |
(Delivered: 01/13/2009) |
notárska zápisnica N 177/2008, Nz 31945/2008 zo dňa 28.07.2008 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: 08/21/2008) |
účtovná závierka za rok 2006, správa nezávislého audítora za rok 2006 zo dňa 25.04.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
zápis z valného zhromaždenia zo dňa 25.06.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
Zápisnica o priebehu valného zhromaždenia zo dňa 27.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2007) |
Účtovná závierka za rok 2005, Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2006) |
Správa o výsledku overenia ročnej účtovnej závierky za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2006) |
Správa nezávislého audítora pre akcionárov spoločnosti o audite výročenj správy za rok 2004 zo dňa 20.04.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2006) |
Správa nezávislého audítora pre akcionárov spoločnosti o audite účtovnej závierky a.s. za rok 2004 zo dňa 31.03.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2006) |
Rozhodnutie jediného akcionára zo dňa 8.6.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2005) |
Rozhodnutie predstavenstva zo dňa 8.6.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2005) |
Podpisové vzory - Ing. Igor Szabó, Andrea Spišáková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2005) |
notárska zápisnica N 421/2004, Nz 92127/2004 zo dňa 15.12.2007 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: 01/13/2005) |
Podpisový vzor člena predstavenstva - Vladimír Hubinský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2004) |
živnostenský list zo dňa 31.5.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/08/2004) |
Účtovná závierka za rok 2003. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2004) |
Podpisový vzor - JUDr. Radoslav Hajdúch, Vladimír Hubinský. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2004) |
Notárska zápisnica N 160/2004, Nz 36810/2004. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2004) |
Zápisnica o priebehu riadneho valného zhromaždenia zo dňa 29.4.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2004) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2004) |
Poznámky k účtovnej závierke za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2004) |
Plnomocenstvo - Bc. Lukáš Hanniker Type of document: Other document |
(Delivered: 06/11/2004) |
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