Collection of documents: |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2024) |
Schválená účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2024) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2024) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2023) |
Rozhodnutie jedineho akcionara zo dna 26.09.2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2023) |
Rozhodnutie jedineho akcionara zo dna 27.10.2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2023) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2022) |
Rozhodnutie jedineho akcionara.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2022) |
Uplne znenie Stanov PVPS zo dna 22.12.2021.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/08/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2022) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2021) |
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) |
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) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2021) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2019) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/12/2019) |
not. záp. N 122/2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2019) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/12/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2019) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2019) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2018) |
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: 09/01/2018) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2018) |
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: 04/15/2018) |
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: 04/15/2018) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2017) |
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: 07/17/2017) |
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: 04/21/2017) |
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: 04/21/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2017) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2017) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2016) |
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: 04/17/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2015) |
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: 07/29/2015) |
Účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2015) |
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: 06/10/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
účt. záv. 2012 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2013) |
rozhodnutie jediného akcionára Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/18/2013) |
účt. záv. 2011+výr. správa + audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/26/2012) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2011) |
účt. záv. 2010 + výr. správa + audit. Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 08/12/2011) |
účt. záv. 2009 + výr. správa + audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2010) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2010) |
výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2009) |
rozhodnutie o premene men.hodnoty Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2009) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/06/2009) |
not. záp. N 302/2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2008) |
not. záp. N 300/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2008) |
not, záp. N 301/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2008) |
účT. ZáV. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2008) |
účt. záv. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2008) |
účt. záv. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2008) |
účt. záv. k 30.9.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2008) |
návrh zmluvy o zlúčení Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 11/04/2008) |
podpisový vzor - P. Martinka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2008) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2008) |
výročná správa 2007, ktorej súčasťou je aj účt.záv. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2008) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2008) |
not. záp.N 318/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2008) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/28/2008) |
živnost. list 5x Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/28/2008) |
plnomocenstvo Type of document: Other document |
(Delivered: 02/28/2008) |
znalecké posudky č. 24/2007 až 119/2007 v počte 95 kusov Type of document: Expert statement |
(Delivered: 01/10/2008) |
zmluva o predaji prev. aktív Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2008) |
dodatok č. 1 k zmluve o predaji Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2008) |
návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/25/2007) |
not. záp. N 593/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2007) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/03/2007) |
účt. záv. 2006 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2007) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2007) |
podpisový vzor - R. Tencer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2007) |
not. záp. N 165/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2007) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/26/2007) |
protokol centrálnej vol. komisie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/12/2007) |
podpisové vzory - T. Paclík, P. Guitard, P. Brunet, M. Bernard, M. Kovaľ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2006) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2006) |
not. záp. N 379/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2006) |
protokol volebnej komisie Type of document: Other document |
(Delivered: 06/14/2006) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2006) |
účt. záv. 2005 + výr. správa + audit. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2006) |
úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/20/2005) |
not. záp. Nz 26271/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2005) |
živn. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/20/2005) |
účt. záv. 2004 + výročná správa + správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2005) |
not. záp. N 77/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2005) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2005) |
not. záp. N 494/04 + stanovy 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: 12/14/2004) |
koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/14/2004) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/14/2004) |
podpisové vzory - V. Svrbický, M. Kovaľ, P. Griger, M. Fecko, Z. Nebusová, V. Kupec, L. Hóka, J. Mašlonka, Z. Dlugoš, V. Hayden Type of document: Other document |
(Delivered: 12/14/2004) |
rozhodnutie Type of document: Other document |
(Delivered: 12/14/2004) |
prehlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 12/14/2004) |
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