Collection of documents: |
DODATOK Č. III K SPOLOČENSKEJ ZMLUVE, 3.2.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
Zápisnica zo zasadnutia valného zhromaždenia, 15.1.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2024) |
Schválená 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: 07/25/2017) |
Schválená 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: 07/24/2017) |
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: 03/21/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2016) |
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: 09/17/2015) |
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: 07/22/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
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) |
Zápisnica z valného zhromaždenia zo dňa 8.9.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2014) |
Spoločenská zmluva zo dňa 8.9.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/11/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
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: 08/07/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2014) |
Podpisový vzor Lucie Skalová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2014) |
Spoločenská zmluva zo dňa 10.4.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/11/2014) |
Zápisnica z valného zhromaždenia zo dňa 10.4.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2014) |
Zápisnica z valného zhromaždenia zo dňa 24.3.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2014) |
Spoločenská zmluva zo dňa 24.3.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/25/2014) |
Podpisový vzor Ing. Roman Minarovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2014) |
Spoločenská zmluva zo dňa 17.2.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/05/2014) |
Zápisnica z valného zhromaždenia zo dňa 17.2.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2014) |
Spoločenská zmluva zo dňa 17.2.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/05/2014) |
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti, 6.7.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2004) |
Prezenčná listina z valného zhromaždenia spoločnosti, 6.7.2004 Type of document: Other document |
(Delivered: 07/15/2004) |
spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2004) |
Účtovná závierka za rok 2003 /zápisnica z VZ/ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2004) |
Úplné znenie spoločenskej zmluvy z 26.1.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/04/2004) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2003) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2002) |
Prezenčná listina Type of document: Other document |
(Delivered: 05/30/2002) |
Spoločenská zmluva 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: 05/30/2002) |
Spoločenská zmluva 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: 02/11/2002) |
Dodatok k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2002) |
Podpisový vzor - Martina Paulenová, Ing. Milan Mikluš, Mgr. Jorgen Varkonda Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2002) |
|