Collection of documents: |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2022) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Úplné znenie spoločenskej zmluvy.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: 01/28/2020) |
Zápisnica z valného zhromaždenia.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2020) |
Listina prítomných na VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2020) |
Zápisnica zo zasadnutia valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2020) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 01/14/2020) |
spoločenská zmluva I. časť .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: 11/18/2019) |
spoločenská zmluva II. časť .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: 11/18/2019) |
zápisnica z VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2019) |
listina prítomných na VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2019) |
zápisnica z VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2019) |
listina konateľa.asice Type of document: Other document |
(Delivered: 11/18/2019) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2019) |
listina prítomných na VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2019) |
spoločenská zmluva I. časť .asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/27/2019) |
spoločenská zmluva II. časť .asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/27/2019) |
zápisnica z VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2019) |
Schválená 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: 05/01/2018) |
Schválená 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: 05/01/2018) |
Schválená 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: 04/18/2017) |
Schválená 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: 04/18/2017) |
Uplne znenie spolocenskej zmluvy.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: 10/21/2016) |
Rozhodnutie jedineho akcionara.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2016) |
Úplné znenie spoločenskej zmluvy.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: 05/18/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2016) |
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: 04/09/2016) |
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: 06/21/2015) |
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: 06/21/2015) |
Spoločnská zmluva.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: 02/03/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2014) |
zápisnica z MVZ 09.05.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2012) |
zápisnica z MVZ 12.04.2012 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2012) |
úplné znenie SZ 09.05.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2012) |
úplné znenie SZ 12.04.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2012) |
osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/19/2012) |
zapisnica a listina pritomnych Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2011) |
uplne znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2011) |
rozhodnutie spoločníka COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITED per rollam Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2011) |
rozhodnutie spoločníka ILL BEE PROSECUTED LTD. per rollam Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2011) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2011) |
Zápisnica zo zasadnutia valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2011) |
Rozhodnutie NBS - oprávnenie na výkon činnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2011) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2011) |
účtovná závierka 2009, zápisnica zo zasadnutia valného zhromaždenia spoločnosti Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2010) |
Účtovná závierka za rok 2008, rozhodnutie jediného spoločníka zo dňa 29.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2009) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2009) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2009) |
Účtovná závierka za rok 2005, rozhodnutie jedíného spoločníka zo dňa 31.5.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2009) |
Účtovná závierka ka rok 2007, rozhodnutie jediného spoločníka zo dňa 30.5.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/23/2009) |
Úplné znenie Spoločenskej zmluvy zo dňa 18.11.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2009) |
Úplné znenie Zakladateľskej listiny dňa 12.3.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/13/2009) |
Plnomocenstvo pre Advokátsku kanceláriu Ružička & partners, s.r.o 10.3.2009, 2x Type of document: Other document |
(Delivered: 03/13/2009) |
Rozhodnutie jediného spoločníka dňa 12.3.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/13/2009) |
PODPISOVÝ VZOR a súhlas s vymenovaním do funkcie konateľa spoločnosti, Luke Oliver Dawson, 27.5.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2008) |
PODPISOVÝ VZOR a súhlas s vymenovaním do funkcie konateľa spoločnosti, Martin Sobíšek , 27.5.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2008) |
ROZHODNUTIE jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia, 27.05.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2008) |
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 5.6.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2008) |
ROZHODNUTIE jediného spoločníka, 25.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/02/2008) |
ÚPLNÉ ZNENIE ZAKLADATEĽSKEJ LISTINY, 25.2.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/02/2008) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2007) |
úplné znenie spol. zmluvy zo dňa 26.5.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2005) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/19/2005) |
Rozhodnutie jediného partnera zo dňa 31.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2005) |
Podpisový vzor - Michael Paul Smithing Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Rozhodnutie jediného spoločníka zo dňa 28.6.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/19/2004) |
PLNOMOCENSTVO, 9.6.2004 Type of document: Other document |
(Delivered: 06/18/2004) |
Rozhodnutie jediného spoločníka, 27.5.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2004) |
Zakladateľská listina 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: 09/04/2003) |
SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2003) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2003) |
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