Collection of documents: |
Notárska zápisnica N 81/2009, NZ 19682/2009, NCRls 19903/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2009) |
Stanovy a.s. z 1.6.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2009) |
Stanovy a.s. z 21.1.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2009) |
Notárska zápisnica N 8/2009, NZ 1863/2009, NCRls 1837/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2009) |
Zápisnica z mimoriadneho valného zhromaždenia z 5.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2009) |
Súhlas s menovaním do funkcie a podpisový vzor - Ing. Jozef Fedor, Ing. Peter Zuzčák, Ing. Miroslav Lukáč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/14/2009) |
výročná správa 2007, vyhlásenie člena štatutárneho orgánu 17.07.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2008) |
Zápisnica z valného zhromaždenia z 23.6.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2008) |
Súhlas s menovaním do funkcie a podpisový vzor - Doc. Ing. Peter Mihók, CSc., Ing. Michal Mišo, Ing. Josef Droščin, Ing. Jozef Fedor, Ing. Martin Mravec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2008) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2008) |
Notárska zápisnica N 238/2007, NZ 53966/2007, NCRls 53548/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2007) |
Notárska zápisnica N 727/2007, NZ 54635/2007, NCRls 54198/2007 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/12/2007) |
Úradný záznam z 17.7.2007 - Obvodný úrad v Žiline Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/12/2007) |
Živnostenské listy z 20.12.2000 - 2x Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/12/2007) |
Stanovy a.s. z 4.12.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2007) |
Konsolidovaná výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2007) |
Súhlas s vymanovaním do funkcie a podpisový vzor - Ing. Martin Švaňa, Ing. Peter Zuzčák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/26/2007) |
Notárska zápisnica N 198/2007, NZ 45158/2007, NCRls 44843/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/26/2007) |
Zmluva o zlúčení obchodných spoločností medzi OMNIA .a.s. a KLF KOVÁČŇA ,a.s. z roku 2007 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/19/2007) |
Zápisnica z volieb členov dozornej rady z 25.7.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2007) |
Výročná správa za rok 2006. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2007) |
Notárska zápisnica N 110/2007, NZ 22976/2007, NCRls 22922/2007 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/19/2007) |
Živnostenský list z 14.6.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/19/2007) |
Notárska zápisnica N 108/2007, NZ 22968/2007, NCRls 22893/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2007) |
Stanovy a.s. z 11.6.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2007) |
Návrh zmluvy o zlúčenímedzi spoločnosťami OMNIA,a.s. a CASL, a.s.. Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/25/2007) |
Znalecký posudok č. 239/2007 Type of document: Expert statement |
(Delivered: 04/02/2007) |
Zmluva o prevede ochrannej známky medzi KLF - ZVL OMNIA, a.s. a OMNIA, a.s. Type of document: Other document |
(Delivered: 04/02/2007) |
Notárska zápisnica N 43/07, Nz 9124/07, NCRls 9165/07 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: 03/15/2007) |
Notárska zápisnica N 54/07, Nz 9697/07, NCRls 9763/07 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: 03/15/2007) |
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: 03/15/2007) |
Súhlas s vymenovaním do funkcie a vzorový podpis - Ing. Michal Mišo, Mgr. Martin Laca, Ing. Martin Mravec, Ing. Josef Droščin, Ing. Vladimír Kestler, Doc. Ing. Peter Mihók, CSc. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2007) |
Návrh zmluvy o zlúčení mezi OMNIA, a.s. a OMNIMETAL, a.s.. Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 01/03/2007) |
Úplné znenie stanov z 31.8.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/20/2006) |
Súhlas s vymenovaním do funkcie a podpisový vzor - Ing. Martin Mravec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2006) |
Súhlas s vymenovaním do funkcie a podpisový vzor - Ing. Martin Švaňa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2006) |
Súhlas s vymenovaním do funkcie a podpisový vzor - Ing. Josef Droščin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2006) |
Notárska zápisnica N 142/2006, Nz 34287/2006, NCR1s 34220/2006 z 5.9.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/20/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2006) |
Konsolidovaná výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2006) |
Konsolidovaná účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Konsolidovaná účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Zápisnica zo zasadnutia mimoriadneho VZ z 9.12.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2005) |
Listina prítomných akcionárov zo zasadnutia mimoriad. VZ z 9.12.2005 Type of document: Other document |
(Delivered: 12/23/2005) |
Konsolidovaná výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
Notárska zápisnica N 84/2005, NZ 21825/2005, NCRIs 21567/2005 - Osvedčenie o priebehu mimoriadneho valného zhromaždenia zo 17.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/17/2005) |
Stanovy k 6.5.2005 - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/17/2005) |
Živnostenský list zo dňa 11.4.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/12/2005) |
Notárska zápisnica N 51/05, Nz 12366/05, NCRls 12211/05 zo dňa 22.3.2005 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: 04/12/2005) |
Notárska zápisnica N 248/04, Nz 83103/04 zo dňa 19.11.2004 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: 12/17/2004) |
Stanovy zo dňa 19.11.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2004) |
Živnostenský list zo dňa 15.12.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/17/2004) |
Konsolidovaná výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2004) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2004) |
Zmluva o prevode cenných papierov zo dňa 12.5.2004 Type of document: Other document |
(Delivered: 06/16/2004) |
Znalecký posudok č. 207/2004. Type of document: Expert statement |
(Delivered: 06/16/2004) |
Odstúpenie z funkcie - Ing. Edmund Kozel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/06/2004) |
Zápisnica zo zasadnutia dozornej rady zo dňa 23.1.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2004) |
zápisnica z valného zhromaždenia zo dňa 11.8.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
výpis z obchodného registra vedeného Krajským soudem v Brně Type of document: Other document |
(Delivered: 09/11/2003) |
splnomocnenie Mgr. Martina Lacu zo dňa 8.8.2003 Type of document: Other document |
(Delivered: 09/11/2003) |
výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
správa audítora o účtovnej závierke za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
správa audítora o konsolidovanej účtovnej závierke Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2002) |
Súvaha k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2002) |
Príloha k účtovnej závierke k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2002) |
Cash Flow Statements Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2002) |
Správa audítora o overení účtovnej závierky a hospodárenia a.s. za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2002) |
Správa audítora o overení konsolidovanje účtovnej závierky za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2002) |
Úplné znenie stanov a.s. Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2002) |
Notárska zápisnica N 266/2002, NZ 258/2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2002) |
Podpisové vzory - Ing. František Palič, Ing. Edmund Kozel, Ing. Rudolf Autner, JUDr. Anton Blaha, JUDr. Eva Komrsková, JUDr. Pavol Ovšonka, Mgr. Martin Laca, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2002) |
Záznam č. 5/2000 zo zasadania predstavenstva dňa 28.3.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2002) |
Odstúpenie z funkcie - Ing. Jana Babálová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2002) |
Výpis zo záznamu č. 4/2002 zo zasadania predstavenstva dňa 4.3.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2002) |
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