Collection of documents: |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2006) |
Podpisový vzor - Ing. Danka Durná Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2006) |
Živnostenský list č. OŽP-A/2006/34772-2/CR1 z 25.8.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/26/2006) |
Účtovná závierka za rok 2005, Správa nezávislého audítora, Zápisnica z mimoriadneho valného zhromaždenia zo dňam 30.06.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2006) |
zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2007) |
Účtovná závierka a výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2007) |
Notárska zápisnica N59/2008 Nz 16724/2008 NCR1s 16555/2008 zo dňa 22.04.2008, Splnomocnenie - Nec Arte spol. s.r.o. 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: 05/22/2008) |
podpisový vzor-Ing. Janka Červenáková, Mgr. Béla Keszegh zo dňa 06.06.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2008) |
Výročná správa za rok 2007, Zápis z Dozornej rady zo dňa 14.04.2008, Správa nezávislého audítora za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2008) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2009) |
Účtovná závierka za rok 2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2009) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2010) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2010) |
účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2011) |
Zápisnica z valného zhromaždenia zo dňa 25.5.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2010) |
Úplné znenie stanov z 25.05.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2010) |
Notárska zápisnica N 498/2009 zo dňa 7.9.2009 - osvedčenie o priebehu valného zhromaždenia zo dňa 8.9.2009 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: 09/11/2009) |
Notárska zápisnica N 37/2008 zo dňa 18.1.2008 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: 01/22/2008) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2011) |
Notárska zápisnica zo dňa 16.6.2005, N 151/2005, Nz 27577/2005, NCRls 27225/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2005) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2013) |
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: 05/28/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.3.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2005) |
Zápisnica z riadneho VZ z 23.12.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2006) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2015) |
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: 06/24/2015) |
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: 07/19/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2016) |
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: 04/12/2016) |
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: 07/15/2017) |
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: 07/16/2017) |
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: 07/22/2018) |
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: 07/22/2018) |
Mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2019) |
Mimoriadna účtovná závierka za rok 2017 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2019) |
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: 06/28/2019) |
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: 06/28/2019) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/28/2020) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2021) |
Notárska zápisnica N 147/2009 zo dňa 7.4.2009 - osvedčenie o priebehu valného zhromaždenia 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: 04/21/2009) |
notárska zápisnica N 122/2008, Nz 24226/2008 zo dňa 06.06.2008 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: 06/17/2008) |
Stanovy zo dňa 18.1.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/22/2008) |
Notárska zápisnica N 59/2008 zo dňa 22.4.2008 - Osvedčenie o priebehu valného zhromaždenia 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: 04/24/2008) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2022) |
Podpisový vzor - p. Martin Lengyel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/24/2005) |
Notárska zápisnica N 122/2008 zo dňa 6.6.208 - osvedčenie o priebehu valného zhromaždenia 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: 06/17/2008) |
Stanovy zo dňa 25.5.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/29/2010) |
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