Collection of documents: |
Notárska zápisnica N 1298/2016, Nz 17783/2016, NCRls 18276/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2016) |
Podpisový vzor predsedu predstavenstva - Jiří Klika Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2016) |
Písomné vyhlásenie štatutárneho orgánu akciovej spoločnosti Type of document: Other document |
(Delivered: 05/24/2016) |
Čestné prehlásenie Type of document: Other document |
(Delivered: 05/24/2016) |
Listina prítomných akcionárov Type of document: Other document |
(Delivered: 05/24/2016) |
2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2016) |
2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2016) |
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2015) |
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2015) |
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2015) |
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2015) |
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2015) |
Výročná správa za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2015) |
Rozhodnutie zamestnancov obchodnej spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2015) |
Účtovná závierka za obdobie 01.11.2013 - 31.10 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2015) |
Účtovná závierka za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2015) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2014) |
Podpisový vzor predsedu predstavenstva - JUDr. Marian Čičmanec, PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2014) |
Podpisový vzor - Ing.K.Hudáková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2014) |
Podpisový vzor - R. Daduliak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2014) |
Doložka k notárskej zápisnici N 10/2014, NZ 2398/2014, NCRIs 2425/2014 zo dňa 23.1.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2014) |
Notárska zápisnica N 10/2014, NZ 2398/2014, NCRIs 2524/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2014) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/03/2014) |
Účtovná závierka za obdobie 01.11.2012 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2014) |
Účtovná závierka za obdobie 01.11.2012 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Účtovná závierka za obdobie 01.11.2012 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
Správa audítora k 31.10.2012, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2014) |
Notárska zápisnica N 31/2014, Nz 7256/2014, NCRls 7370/2014 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: 03/18/2014) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2014) |
Podpisový vzor Denisa Kissová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2012) |
Podpisový vzor Ing. Augustín Paulen Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2012) |
Podpisový vzor Ing. Klaudia Hudáková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/27/2012) |
Správa audítora + Výročná správa k 31.10.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2012) |
Správa audítora + Účtovná závierka k 31.10.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2012) |
Dodatok správy audítora + Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2011) |
Správa audítora + Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2011) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2010) |
Správa audítora + Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2010) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2010) |
Správa audítora + Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2009) |
Správa nezávislého audítora + Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2009) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/05/2009) |
Vyhlásenie Type of document: Other document |
(Delivered: 07/04/2008) |
Správa nezávislého audítora + Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2008) |
Zápisnica z VZ 22.01.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2008) |
Podpisový vzor člena predstavenstva - Iveta Čileková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2008) |
Správa nezávislého audítora + Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2007) |
Zápisnica z VZ 29.06.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2007) |
Podpisový vzor predseda predstavenstva - Ing. Klaudia Hudáková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2007) |
Podpisový vzor člena predstavenstva - Ing. Iveta Lackovičová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2007) |
Podpisový vzor člena predstavenstva - Ing. Augustín Paulen Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2007) |
Správa nezávislého audítora k 31.12.2005 + Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2006) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2005) |
Notárska zápisnica N 161/05, Nz 53732/05, NCRls 53161/05 Type of document: Other document |
(Delivered: 12/15/2005) |
Koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2005) |
Rozhodnutie KÚ Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/15/2005) |
Správa nezávislého audítora o audite výročnej správy k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/22/2005) |
Notárska zápisnica Nz 75643/04, N 208/04 Type of document: Other document |
(Delivered: 12/21/2004) |
Vyhlásenie predstavenstva o zmene rozsahu splatenia základného imania Type of document: Other document |
(Delivered: 12/21/2004) |
Vyhlásenie predstavenstva o splatení peňažného vkladu upisovateľa Type of document: Other document |
(Delivered: 12/21/2004) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2004) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/27/2004) |
Vyhlásenie predstavenstva o splatení peňažného vkladu upisovateľa Type of document: Other document |
(Delivered: 08/27/2004) |
Vyhlásenie predstavenstva o zmene rozsahu splatenia základného imania Type of document: Other document |
(Delivered: 08/27/2004) |
Notárska zápisnica Nz 51764/04, N 115/04 Type of document: Other document |
(Delivered: 08/27/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 08/27/2004) |
Listina prítomných akcionárov Type of document: Other document |
(Delivered: 08/27/2004) |
Správa nezávislého audítora o audite výročnej správy k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/27/2004) |
Sprievodný list. Type of document: Other document |
(Delivered: 07/09/2004) |
Podpisový vzor. Type of document: Other document |
(Delivered: 07/09/2004) |
Zápisnica z VZ. Type of document: Other document |
(Delivered: 06/16/2004) |
Správa nezávislého audítora o audite výročnej správy k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 09/03/2003) |
Dohoda v zmysle ustanovenia § 213 ods. 4 obch. zákonníka Type of document: Other document |
(Delivered: 04/30/2003) |
Podpisový vzor predsedu DR - JUDr. Jana Zemanová, Poruba Type of document: Other document |
(Delivered: 04/30/2003) |
Podpisový vzor člena predstavenstva - Pavol Petruška, Bratislava Type of document: Other document |
(Delivered: 04/30/2003) |
Vyhlásenie predstavenstva Type of document: Other document |
(Delivered: 04/30/2003) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/30/2003) |
Notárska zápisnica Nz 6055/03, N 13/03 + Dodatok č. 1 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2003) |
Živnostenský list Type of document: Other document |
(Delivered: 03/25/2003) |
Podpisový vzor člena predstavenstva - Ing. Iveta Lackovičová, Trnava Type of document: Other document |
(Delivered: 12/18/2002) |
Podpisový vzor predsedu predstavenstva - Ing. Klaudia Hudáková, Trnava Type of document: Other document |
(Delivered: 12/18/2002) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2002) |
Notárska zápisnica Nz 257/02, N 259/02 + Stanovy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2002) |
Výročná správa k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2002) |
Sprievodný list Type of document: Other document |
(Delivered: 07/09/2002) |
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