Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  2958/B-Zbl

Business name: 
SWAN, a.s.
 
Registered seat: 
Landererova 12
Bratislava - mestská časť Staré mesto 811 09
 
Identification number (IČO): 
35 680 202
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/18/1995
 
Collection of documents: 
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2025)
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: 05/04/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2024)
SWAN-OR-PLM-Lukáč-feb2024.asice
Type of document: Other document
  (Delivered: 02/21/2024)
SWAN-NZ-MVZ-feb2024-podpísané.asice
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: 02/21/2024)
SWAN-Stanovy-UZ-21.02.2024.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2024)
SWAN-PODP.VZOR-Scano.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/02/2023)
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: 08/22/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/26/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2022)
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: 07/28/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2022)
Listina.asice PM
Type of document: Other document
  (Delivered: 04/19/2022)
SWAN-Amtel-Návrh zmluvy o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/19/2022)
Listina.asice - PM
Type of document: Other document
  (Delivered: 02/11/2022)
SWAN-stanovy-UZ-01012022.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2022)
Listina.asice - PM
Type of document: Other document
  (Delivered: 02/11/2022)
DITEL-SWAN-Zmluva o prevod OP-Amtel.asice
Type of document: Other document
  (Delivered: 02/11/2022)
ZP - Amtel.asice
Type of document: Expert statement
  (Delivered: 02/11/2022)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 10/21/2021)
návrh zmluvy o zlúčení spoločností.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/21/2021)
Plnomocenstvo zo dňa 20.10.2021
Type of document: Other document
  (Delivered: 10/20/2021)
Zmluva o kúpe cenných papierov zo dňa 20.10.2021
Type of document: Other document
  (Delivered: 10/20/2021)
Znalecký posudok 19/2021
Type of document: Expert statement
  (Delivered: 10/20/2021)
Úplné znenie stanov spoločnosti SWAN Mobile, a.s..asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2021)
Plnomocenstvo pre Mgr. Michala Zálešáka.asice
Type of document: Other document
  (Delivered: 09/30/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2021)
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: 05/21/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/06/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2020)
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: 07/05/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/05/2020)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2020)
osvedčenie.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/19/2020)
Plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2020)
Úplne znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
Plnomocenstvo zo dňa 10.10.2019
Type of document: Other document
  (Delivered: 02/07/2020)
Úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2020)
Notárska zápisnica, N 826/2019, Nz 51173/2019
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/10/2019)
zoznam akcionárov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2019)
Plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2019)
Úplne znenie stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/14/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2019)
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: 07/14/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
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: 07/13/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2018)
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: 04/29/2018)
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: 04/29/2018)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 04/20/2018)
notárska zápisnica z 29.3.2018.zep
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: 04/20/2018)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/05/2018)
Úplne znenie stanov zo dňa 29.3.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/05/2018)
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: 11/29/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2017)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2017)
zápisnica z NVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2017)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2017)
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: 07/03/2017)
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: 07/02/2017)
zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2017)
Notárska zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2016)
Licencia NBS.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/01/2016)
Úplne znenie stanov zo dňa 24.11.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/01/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2016)
Uplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2016)
plnomocenstvo pre Mgr. Lukáča.zep
Type of document: Other document
  (Delivered: 05/30/2016)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2016)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2016)
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: 04/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2016)
Notárska zápisnica z MVZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/14/2016)
Osvedčenie o živn. oprávnení.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/14/2016)
Uplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/14/2016)
Úplne znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2016)
plnomocenstvo pre Mgr. Lukáča.zep
Type of document: Other document
  (Delivered: 02/02/2016)
Notárska zápisnica N 6/2016, Nz 580/2016, NCRls 597/2016 z 12.1.2016, rozhodnutie jediného akcionára, dodatok č. 8 k stanovám akciovej spoločnosti.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
Notárska zápisnica N 838/2015 zo dňa 18.11.2015, rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2015)
Rozhodnutie jediného akcionára zo dňa 24.6.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2015)
Notárska zápisnica N 507/2015, Nz 33035/2015, NCRls 33783/2015 z 25.9.2015, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2015)
Notárska zápisnica N 508/2015, Nz 33048/2015, NCRls 33795/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2015)
Notárska zápisnica N 506/2015, Nz 33021/2015, NCRls 33770/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2015)
Zmluva o zlúčení z 21.8.2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 09/30/2015)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/21/2015)
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: 07/22/2015)
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: 07/22/2015)
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: 07/17/2015)
Úplne znenie stanov zo dňa 21.4.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2015)
Rozhodnutie Uradu pre reguláciu sieťových odvetví zo dňa 23.4.2015
Type of document: Other document
  (Delivered: 05/07/2015)
Rozhodnutie jediného akcionára formou Notárskej zápisnice N 330/2015 zo dňa 21.4.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2014)
Účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
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)
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 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2014)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2013)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2010)
rozhodnutie jediného spoločníka zo dňa 24.05.2010
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/24/2010)
návrh zmluvy o zlúčení medzi SWAN a.s. a NETLAB plus spol. sro.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/24/2010)
účtovná závierka 2008, správa nezávislého audítora 11.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/11/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2008)
Účtovná závierka za rok 2007,Správa nezávislého audítora 12.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2008)
Notárska zápisnica N 248/2008, 7.10.2008, Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/08/2008)
Notárska zápisnica N 247/2008, 7.10.2008, Osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-A/2008/32092-2 a -3, 16.07.2008 (2 ks)
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/23/2008)
Úplné znenie stanov spoločnosti, 8.7.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2008)
Notárska zápisnica N 355/2008, 8.7.2008, Osvedčenie o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2008)
návrh zmluvy o zlúčení medzi SWAN a.s.Bratislava a PEEM Slovakia spol. sro. Trnava
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/23/2008)
znalecký posudok č. 50/2006 a príloha č. 1
Type of document: Expert statement
  (Delivered: 06/29/2007)
zmluva o predaji podniku zo spoločnosti GlobalTel, a.s. na spoločnosť SWAN, a.s. zo dňa 1.2.2006
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 06/29/2007)
účtovná závierka za rok 2006, správa audítora za rok 2006, výročná správa spoločnosti za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2007)
Notárska zápisnica N 371/05, Nz 67601/05, NCRLs 66780/05 - Stanovy a.s.
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: 01/19/2006)
Notárska zápisnica N 259/2005, Nz 51765/2005, NCRls 51254/2005 zo dňa 2.11.2005, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2005)
Notárska zápisnica N 594/04, Nz 75235/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/13/2005)
Živnostenský list č. Žo-2004/08368/2/ZO6 z 11.11.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/13/2005)
Správa audítora za rok 2003 z preskúmania ročnej účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2004)
Notárska zápisnica N 386/2003, Nz 80722/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2004)
Notárska zápisnica N 148/2004, NZ 39663/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2004)
Zápisnica z mimoriadneho valného zhromaždenia z 3.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2004)
Notárska zápisnica N 273/2002, NZ 240/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2002)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2002)
Listina prítomných akcionárov z MVZ zo dňa 13.8.2002
Type of document: Other document
  (Delivered: 12/23/2002)
Podpisový vzor - Ing. Juraj Ondriš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2002)
Vyhlásenie predstavenstva zo dňa 6.9.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2002)
Podpisový vzor - Ing. Pavol Ondriš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2002)
Podpisový vzor - Ing. Márius Hričovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2002)
Podpisový vzor - Doc. Ing. Miroslav Rapšík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2002)
Podpisový vzor - Ing. Osvald Körner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2002)
Podpisový vzor - Ing. Ivan Sedlák, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2002)
Notárska zápisnica N 273/2002, NZ 240/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2002)
Podpisový vzor - Ing. Milan Gál
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2002)
Podpisový vzor - Ing. Miroslav Rapšík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2002)
Podpisový vzor - Ing. Viktor Ravasz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2002)
Podpisový vzor - Ing. Martin Kožányi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2002)
Notárska zápisnica N 144/2002, NZ 141/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2002)
Podpisový vzor - Ing. Miroslav Strečanský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2002)
Notárska zápisnica N 723/01, Nz 723/01
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2002)
Podpisový vzor - Mgr. Peter Stanček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2002)
Znalecký posudok č. 02/2002
Type of document: Expert statement
  (Delivered: 02/13/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/13/2002)
Podpisový vzor - Mgr. Ján Krajčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2002)
Podpisový vzor - Ing. Marcel Ondruš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2002)
Podpisový vzor - Ing. Juraj Ondriš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2002)
Notárska zápisnica N 239/2002, NZ 235/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2002)
Podpisový vzor - Ing. Peter Tomeš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2002)
Date of updating data in databases:  02/13/2025

Searching by : business name | identification number
registered seat | registration number | name of a person