Collection of documents: |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 10/23/2017) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2017) |
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: 04/13/2017) |
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: 04/13/2017) |
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: 06/25/2016) |
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: 06/24/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/02/2016) |
Zápisnica z mimoriadneho valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2016) |
Listina prítomných akcionárov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2016) |
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: 09/03/2015) |
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: 07/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2014) |
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: 06/21/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2014) |
Notárska zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2013) |
Úplné znenie stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/24/2013) |
účt. záv. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/13/2013) |
účt. záv. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/16/2012) |
not. záp. N 403/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2012) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/08/2011) |
účt. záv. 2009 + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2010) |
účt. záv. 2008 + audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2010) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/07/2010) |
audit. správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2009) |
účt. záv. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2008) |
Výroč. správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2008) |
Účt. záv. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2008) |
Aud. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2008) |
not. záp.N 70/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2008) |
Notárska zápisnica č. N 78/2007, Nz 10787/2007, NCRls 10803/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2007) |
Notárska zápisnica č. N 220/2007, Nz 25230/2007, NCRls 25079/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/15/2007) |
Notárska zápisnica č. N 7/2007, Nz 2746/2007, NCRls 2742/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2007) |
Podpisový vzor: Ing. Peter Klinka - predseda predstavenstva, Ing. Stanislav Pecuch - člen predstavenstva - 1x Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2007) |
Úplné znenie stanov spoločnosti - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2007) |
Notárska zápisnica N 128/2006 zo dňa 15.3.2006 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2006) |
ŽL zo dňa 21.2.2006 - 1x Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/03/2006) |
Stanovy a.s. zo dňa 13.2.2006 - 1x 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: 05/03/2006) |
Zápisnica z MVZ zo dňa 13.2.2006 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2006) |
Podpisový vzor - Mgr. Saloka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/10/2006) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/10/2006) |
not. záp. N 128/2006 + stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/16/2006) |
zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2006) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/22/2006) |
not. záp. N 255/05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2005) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2005) |
podpisové vzory - D. Kačalová, Ľ. Cichá, K. Šimková Type of document: Other document |
(Delivered: 06/17/2005) |
účt. záv. 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2005) |
účt. záv. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2005) |
účt. záv. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2005) |
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