| Collection of documents: |
Schválená účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/16/2017) |
Schválená účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2017) |
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: 07/14/2016) |
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: 07/14/2016) |
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: 07/19/2015) |
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: 06/13/2015) |
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: 06/12/2015) |
Poznámky k individuálnej účtovnej závierke Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2013) |
Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2013) |
Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2013) |
Zápisnica z MVZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2013) |
Plnomocenstvo Type of document: Other document |
(Delivered: 06/26/2013) |
Zápisnica z RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/25/2013) |
Súhlas s menovaním do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/25/2013) |
Súhlas s menovaním do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/25/2013) |
Súhlas s menovaním do funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/25/2013) |
NOTÁRSKA ZÁPISNICA zo dňa 14.02.2011 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: 03/23/2011) |
LISTINA prítomných akcionárov na mimoriadnom valnom zhromaždení zo dňa 14.02.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2011) |
Úplné znenie Stanov obchodnej spoločnosti zo dňa 14.02.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/23/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2011) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/28/2011) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/28/2011) |
Účtovná závierka za rok 2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/28/2011) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/28/2011) |
Úplné znenie zo dňa 02.11.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2010) |
Podpisový vzor štatutárneho orgánu Norbert Kuňak Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/10/2010) |
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 02.11.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2010) |
Účtovná závierka za rok 2006, Správa audítora zo dňa 16.9.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2009) |
Účtovná závierka za rok 2007, správa audítora zo dňa 19.9.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2009) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2008) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2008) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2008) |
Rozhodnutie jediného akcionára, 22.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2008) |
Notárska zápisnica, N 39/2008, osvedčenie o priebehu mimoriadneho valného zhromaždenia, 7.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2008) |
Zápisnica z mimoriadneho valného zhromaždenia, 20.2.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2008) |
Zápisnica zo zasadnutia dozornej rady, 7.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/13/2008) |
notárska zápisnica z 14.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2005) |
podpisový vzor JUDr. Dalimír Solčanský, Ing. Peter Jablončík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/18/2005) |
podpisový vzor - Ivan Homola, Jozef Brunčák, JUDr. Viera Šimonová, Pavel Dvornák, Zuzana Kňažovičová, Štefan Hubina, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/29/2002) |
notárska zápisnica Nz 376/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2002) |
notárska zápisnica Nz 558/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2002) |
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