Collection of documents: |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2018) |
Schválená účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2018) |
Zmluva o zlúčení 2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/20/2017) |
Plnomocenstvo 27.10.2017 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/20/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2017) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2017) |
Schválená účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2017) |
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2016) |
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: 07/10/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2016) |
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2015) |
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: 06/14/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2015) |
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2014) |
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2014) |
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Výročná správa za rok 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Výročná správa za rok 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
stanovy a.s. zo dňa 29.04.2013 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: 07/16/2013) |
výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2013) |
Výročná správa za rok 2011 + stanovy, Zápisnica z Valného zhromaždenia, Notárska zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2012) |
Účtovná závierka ku dňu 30.06.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2011) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2011) |
Notárska zápisnica N 164/2011, Nz 15620/2011, NCRls 16095/2011 z 2.5.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2011) |
Účtovná závierka k 30.6.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2010) |
Výročná správa za rok 2009, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2010) |
Polročná správa k 30.6.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2009) |
zápisnica z mimoriadneho valného zhromaždenia 24.6.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2009) |
Notárska zápisnica N 85/2009, Nz 10810/2009, NCRls 10927/2009 zo dňa 03.04.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2009) |
Zápisnica z dozornej rady zo dňa 15.04.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2009) |
Úplné znenie stanov zo dňa 01.04.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2009) |
Stanovy akciovej spoločnosti-úplné znenie dňa 20.1.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2009) |
Rozhodnutie predstavenstva o premene menovitej hodnoty akcií zo slovenskej meny na eurá a o premene základného imania zo slovenskej meny na eurá 20.1.2009 Type of document: Other document |
(Delivered: 02/03/2009) |
Úplné znenie stanov z 15.12.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2008) |
Notárska zápisnica N 507/2008, Nz 62653/2008, NCRls 62140/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2008) |
Stanovy - úplné znenie, 28.3.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/07/2008) |
Vzdanie sa funkcie z 28.3.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/07/2008) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2008) |
Notárska zápisnica N 114/2008, Nz 12966/2008, NCRls 12849/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/07/2008) |
Úplné znenie stanov a.s. z 28.3.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/07/2008) |
ZÁPISNICA o priebehu a výsledku volieb člena dozornej rady za zamestnancov, 12.6.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2007) |
zápisnica z dozornej rady zo dňa 11.06.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/15/2007) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2007) |
Stanovy a.s. - Úplné znenie zo dňa 13.2.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/21/2007) |
Rozhodnutie zo dňa 13.2.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2007) |
Notárska zápisnica N 54/07, Nz 5711/07, NCRls 5703/07 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: 02/21/2007) |
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: 03/30/2006) |
Notárska zápisnica N 111/06, Nz 11188/06, NCRls 11128/06 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: 03/30/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2006) |
Zápisnica z rokovania dozornej rady z 30.1.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2005) |
Podpisový vzor - Mag. Erwin Hammerbacher Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/19/2004) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2004) |
Úplné znenie stanov zo dňa 31.7.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2004) |
Notárska zápisnica č. N 555/2003, Nz 65637/2003. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2003) |
Podpisový vzor - Ing. Viera Kubašová. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2003) |
Návrh na udelenie prokúry zo dňa 4.08.2003. Type of document: Other document |
(Delivered: 11/14/2003) |
Notárska zápisnica č. N 555/2003, Nz 65637/2003. 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: 09/02/2003) |
Notárska zápisnica č. N 517/02, Nz 505/02. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2003) |
Notárska zápisnica č. N 651/02, Nz 636/02. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2003) |
Podpisové vzory - Ing. Martin Suchánek, Mag. Martin Hornig, Ing. Dušan Doliak, RNDr. Roman Vlček, Mag. Klaus Bergsmann, Dr. Peter Bosek. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/15/2003) |
Zápisnica z rokovania dozornej rady zo dňa 18.12.2002. Type of document: Other document |
(Delivered: 01/15/2003) |
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