| Collection of documents: |
Schválená účtovná závierka za rok 2017 - Účtovná závierka.tiff
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.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2010) |
Spoločenská zmluva zo dňa 16.12.1991
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: 12/31/2009) |
Účtovná závierka za rok 2006 a zápisnica z valného zhromaždenia z 26.3.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2007) |
Zápisnica zo zasadania valného zhromaždenia zo dňa 30.3.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2005) |
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2005) |
Výpis z OR
Type of document: Other document |
(Delivered: 07/19/2005) |
Výpis z OR z 16.9.2003
Type of document: Other document |
(Delivered: 10/22/2003) |
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2003) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia z 3.10.2003
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2003) |
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/19/2002) |
Rozhodnutie jediného spoločníka z 14.6.2002
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2002) |
Podpisový vzor - Ing. Dušan Kir
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2002) |
Zápisnica z mimoriadneho valného zhromaždenia z 19.10.2001
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2002) |
Zápisnica z valného zhromaždenia z 13.6.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2002) |
Rozhodnutie jediného spoločníka z 23.7.2002
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2002) |
|
English
