| Collection of documents: |
Zápisnica z rokovania valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2018) |
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
Rozhodnutie Spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2018) |
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: 02/15/2018) |
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: 02/15/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/14/2018) |
Spoločenská zmluva spoločnosti SLOVAK INVESTMENT GROUP s.r.o., zo dňa14.10.2017
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: 11/03/2017) |
Rozhodnutie spoločníkov prijaté mimo valného zhromaždenia spoločnosti zo dňa 22.09.2017
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2017) |
Rozhodnutia spoločníkov prijaté mimo valného zhromaždenia zo dňa 23.08.2017
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2017) |
Čestné prehlásenie a podpisový vzor zo dňa 07.09.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2017) |
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: 04/11/2017) |
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: 04/09/2017) |
Konsolidovaná výročná správa za rok 2015 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2016) |
Konsolidovaná výročná správa za rok 2015 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2016) |
Úplné znenie spoločenskej zmluvy z 11.3.2016
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2016) |
Rozhodnutia spoločníkov mimo valného zhromaždenia z 11.3.2016, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2016) |
Podpisový vzor - Ryan Alexander Lee, z 15.3.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/2016) |
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: 03/21/2016) |
úplné znenie spoločenskej zmluvy zo dňa 16.12.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/28/2016) |
Plnomocenstvo zo dňa 14.12.2015
Type of document: Other document |
(Delivered: 12/21/2015) |
Znalecký posudok č. 16/2015
Type of document: Expert statement |
(Delivered: 12/02/2015) |
Notárska zápisnica N 830/2015, zo dňa 2.12.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2015) |
Úplné znenie zakladateľskej listiny zo dňa 2.12.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/02/2015) |
Podpisový vzor konateľa - Rolf Rüdiger Dany, zo dňa 30.11.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2015) |
Podpisové vzory konateľov - Alice Augustová, Oldřich Špůrek, zo dňa 2.12.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2015) |
Ročná finančná výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Ročná finančná výročná správa za rok 2014 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Ročná finančná výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2015) |
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: 06/05/2015) |
Čestné prehlásenie a podpisový vzor - Rolf Rüdiger Dany
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2015) |
Rozhodnutie jediného akcionára z 17.3.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2015) |
Rozhodnutie jediného akcionára zo dňa 11.12.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2015) |
Čestné prehlásenie a podpisový vzor - Josip Kardun zo dňa 09.12.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/08/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2014) |
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2014) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2014) |
Znalecký posudok č. 5/2013
Type of document: Expert statement |
(Delivered: 09/06/2013) |
Plnomocenstvo z 29.8.2013
Type of document: Other document |
(Delivered: 09/06/2013) |
podpisový vzor Soňa Hýbnerová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2013) |
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/04/2013) |
Notárska zápisnica N 684/2013, Nz 20721/2013, NCRls 21140/2013 z 19.6.2013, zmluva o zlúčení, stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2013) |
Výpis zo živnostenského registra z 19.6.2013
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/20/2013) |
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2013) |
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/16/2013) |
plnomocenstvo zo dňa 10.05.2013
Type of document: Other document |
(Delivered: 05/16/2013) |
Účtovná závierka za rok 2011, Správa nezávislého audítora, Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2012) |
Rozhodnutie jediného akcionára zo dňa 30.4.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2012) |
Rozhodnutie jediného akcionára zo dňa 6.2.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/21/2012) |
Zápisnica zo zasadnutia predstavenstva zo dňa 30.11.2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2011) |
Účtovná závierka za rok 2010, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2011) |
Notárska zápisnica N 108/2011, NZ 15493/2011, NCRls 15881/2011
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2011) |
Stanovy z 29.4.2011
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2011) |
Rozhodnutie jediného akcionára z 30.8.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2010) |
Podpisové vzory - Robert Jan Bolier, Nils - Christian Hakert
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/19/2010) |
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2010) |
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2010) |
Rozhodnutie predstavenstva zo dňa 1.2.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2010) |
Rozhodnutie jediného akcionára zo dňa 14.12.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/04/2010) |
Zápisnica zo zasadnutia predstavenstva z 8.4.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2009) |
Stanovy z 8.4.2009
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/06/2009) |
Správa nezávislého audítora zo dňa 26.3.2009 a účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2009) |
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2009) |
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2009) |
Rozhodnutie jediného akcionára z 1.8.2009
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2008) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 09/23/2008) |
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2008) |
Správa nezávisleho audítora a účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2008) |
Podpisové vzory - Alice Augustová, Oldřich Libušín, Ing. Marián Sekula
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2007) |
Notárska zápisnica N 5800/2007, Nz 41273/2007, NCRls 40992/2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2007) |
zápisnica z valného zhromaždenia, výročná správa za rok 2006, účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2007) |
Rozhodnutie jediného akcionára zo dňa 27.7.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2006) |
Správa audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2006) |
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2006) |
Notárska zápisnica N 200/2005, Nz 47263/2005, NCR1s 46732/2005 z 11.10.2005 + Stanovy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2006) |
Živnostenský list č. OŽP-A/2006/08967-2/CR1 z 2.3.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/23/2006) |
Notárska zápisnica N 200/05, Nz 47263/05, NCRls 46732/05
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: 01/27/2006) |
Podpisový vzor - Ing. Stanislav Jurkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2006) |
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2005) |
Podpisové vzory - Ing. Ivan Ostrihoň, Ing. Miloš Sušarský, JUDr. Ľuboš Valach
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2005) |
Notárska zápisnica N 84/2005, Nz 18035/2005, NCRls 17818/2005 zo dňa 27.4.2005
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2005) |
Rozhodnutie jediného akcionára z 11.11.2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2004) |
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2004) |
Notárska zápisnica N 99/2004, Nz 19033/2004
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2004) |
Zápisnica z valného zhromaždenia zo dňa 20.12.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2003) |
Zakladateľský dokument, december 2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/14/2003) |
Podpisové vzory - Martin Vaverčák, Ing. Dušan Drobuliak, Ing. Pavol Kalman
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2003) |
Podpisové vzory - Ing. Ivan Ostrihoň, JUDr. Ľuboš Valach, Ing. Peter Sulík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2003) |
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English
