Collection of documents: |
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2025) |
Účtovná závierka za rok 2024 - Iný výkaz alebo príloha - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2025) |
Účtovná závierka za rok 2024 - Správa audítora 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2025) |
Stanovy NDS_v zmysle NZ 508_2024_25.03.2025_v.r..asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/25/2025) |
Stanovy NDS_v zmysle NZ 508_2024_v.r..asice 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: 01/16/2025) |
241203_NZ_508_2024.asice 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: 12/18/2024) |
Stanovy NDS_v zmysle NZ 27243_2024_v. r..asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2024) |
Plnomocestvo_NDS_PP_ORSR_ŽRSR.asice Type of document: Other document |
(Delivered: 12/12/2024) |
Výročná správa za rok 2023 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/23/2024) |
Účtovná závierka za rok 2023 - Správa audítora 2 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/23/2024) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2024) |
Stanovy, 19.12.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2024) |
Zápisnica zo zasadnutia predstavenstva, 19.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2024) |
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2024) |
Účtovná závierka za rok 2023 - Správa audítora 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2024) |
Stanovy NDS_NZ 2170_2024.asice 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: 02/20/2024) |
Plnomocenstvo Schonmotlová.asice Type of document: Other document |
(Delivered: 02/20/2024) |
Výročná správa za rok 2022 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/06/2023) |
Účtovná závierka za rok 2022 - Správa audítora 2 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/06/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2023) |
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2023) |
Výročná správa za rok 2021 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2022) |
Účtovná závierka za rok 2021 - Správa audítora 2 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/22/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2022) |
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2022) |
Listina.asice-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: 10/25/2021) |
Plnomocenstvo na zastupovanie.asice Type of document: Other document |
(Delivered: 10/25/2021) |
Účtovná závierka za rok 2020 - Správa audítora 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2021) |
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: 07/09/2021) |
Rozhodnutie jediného akcionára č. 32 - RA_2021.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2021) |
Úplné znenie stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/04/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2021) |
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2021) |
Rozhodnutie jediného akcionára č. 76 - RA_2020.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2020) |
Rozhodnutie jediného akcionára č. 77 - RA_2020.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2020) |
Podpisový vzor - Ing. Juraj Tlapa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2020) |
Podpisový vzor - Mgr. Jaroslav Ivanco.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2020) |
Podpisový vzor - Ing. Peter Peťko, MBA.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2020) |
Podpisový vzor - Ing. Ivana Piňosová.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2020) |
Podpisový vzor - Ing. Miloš Vicena.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2020) |
Rozhodnutie akcionára o zmene stanov.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2020) |
Úplné znenie stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/09/2020) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice Type of document: Other document |
(Delivered: 08/28/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2020) |
stanovy.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2020) |
plna moc.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2020) |
RJA Viera Šoltysová.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2020) |
RJA Grňo Dušenka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2020) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 05/26/2020) |
rozhodnutie jedineho akcionara o odvolani.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2020) |
Vzdanie sa funkcie Jana Jakabova.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2020) |
Vicena podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2020) |
Vzdanie sa funkcie Milan Hamar.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2020) |
plná moc.zep Type of document: Other document |
(Delivered: 05/18/2020) |
ROzhodnutie jediného akcionára o vymenovaní Ing. Šoltýsovej.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/18/2020) |
Rozhodnutie jediného akcionára o odvolaní Kováč/Vágási.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/18/2020) |
ROzhodnutie jediného akcionára o vymenovaní Grňo, Dušenka.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/18/2020) |
Rozhodnutie jediného akcionára o zmene stanov.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/18/2020) |
plná moc.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2020) |
Plna moc.zep Type of document: Other document |
(Delivered: 05/13/2020) |
Rozhodnutie o vymenovani Vicena.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2020) |
Vicena podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2020) |
Rozhodnutie jediného akcionára č.18/RA - 2020 o vymenovaní nových členov štatutárneho orgánu, zo dňa 8.4.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2020) |
Rozhodnutie jediného akcionára č. 20/RA - 2020, zo dňa 14.4.2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2020) |
Plná moc Type of document: Other document |
(Delivered: 05/11/2020) |
Plna moc.zep Type of document: Other document |
(Delivered: 05/04/2020) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 04/22/2020) |
RJA 16 2020.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2020) |
RJA 18 2020.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/22/2020) |
Podpisový vzor členov predstavenstva a súhlas s vymenovaním.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2020) |
plná moc.zep Type of document: Other document |
(Delivered: 04/08/2020) |
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2020) |
rozhodnutie jediného akcionára č. 66/RA-2019.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2020) |
Stanovy NDS.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/15/2020) |
Stanovy NDS.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2020) |
Rozhodnutie jedineho akcionara.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2019) |
rozhodnutie jedineho akcionara.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2019) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 08/22/2019) |
vzanie sa funkcie člena predstvenstva.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2019) |
rozhonutie predstavenstva.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2019) |
rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2019) |
stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2019) |
osvedčenie oživnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/11/2019) |
Stanovy.zep 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: 06/05/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2019) |
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2019) |
Plná moc.zep Type of document: Other document |
(Delivered: 10/11/2018) |
Stanovy.zep 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: 10/11/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/15/2018) |
Výročná správa za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/15/2018) |
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
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.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2018) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 02/09/2018) |
Stanovy zo dňa 9.1.2018 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/10/2018) |
rozhodnutie jedineho akcionara.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2017) |
plna moc.zep Type of document: Other document |
(Delivered: 11/29/2017) |
stanovy.zep 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: 11/29/2017) |
Stanvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/26/2017) |
Plná moc .zep Type of document: Other document |
(Delivered: 10/26/2017) |
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: 06/20/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2017) |
RJA.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2017) |
RJA 17RA-2017.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2017) |
RJA 15/RA-2017.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2017) |
RJA 23/RA-2017.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2017) |
RJA vymenovanie Ďurišin.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2017) |
RJA odvolanie osvald.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2017) |
RJA1.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2017) |
RJA2.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2017) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2016) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2016) |
Stanovy zo dňa 16.11.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/01/2016) |
Plná moc zo dňa 5.10.2015 Type of document: Other document |
(Delivered: 12/01/2016) |
RJA 89RA/2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2016) |
RJA 90RA/2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2016) |
RJA_74_2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2016) |
RJA_80_2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2016) |
RJA_82_2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2016) |
RJA_86_2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2016) |
RJA_88_2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2016) |
RJA_89_2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2016) |
RJA_90_2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2016) |
RJA_95_2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2016) |
RJA 67_2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2016) |
RJA 73_2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2016) |
rozhodnutie jedineho akcionara.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2016) |
Rozhodnutie jediného akcionára č. 43/RA-2016, z 14.7.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/31/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2016) |
rozhodnutie jedineho akcionara o zmene stanov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2016) |
rozhodutie jedineho akcionara Valent.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2016) |
rozhodnutie jedineho akcionara Kovacik.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2016) |
rozhodnutie jedineho akcionara.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2016) |
stanovy NDS.zep 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: 07/01/2016) |
rozhodnutie jedineho akcionara o zmene stanov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2016) |
rozhodnutie jedineho akcionara o odvolani a vymenovani.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2016) |
vyhlasenie clena predstavenstva.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2016) |
rozhodnutie jedineho akcionara.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2016) |
plná moc.zep Type of document: Other document |
(Delivered: 05/05/2016) |
stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2016) |
stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/21/2016) |
rozhodnutie o vymenovani.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2016) |
rozhodnutie o odvolani.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2016) |
rozhodnutie jedineho akcionara.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2015) |
stanovy NDS.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/20/2015) |
Zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2014) |
Účtovná závierka za rok 2013 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2014) |
Rozhodnutie jediného akcionára zo dňa 20.5.2014.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2014) |
Rozhodnutie jediného akcionára zo dňa 29.4.2014.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/02/2014) |
Účtovná závierka za rok 2012.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2013) |
Výročná správa za rok 2012.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2013) |
Prehlásenie o schválení účtovnej závierky .zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2013) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2013) |
Splnomocnenie.zep Type of document: Other document |
(Delivered: 08/01/2013) |
Výkaz ziskov a strát 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2012) |
Správa nezávisleho audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2012) |
Súvaha 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2012) |
Čestné prehlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2012) |
Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2012) |
žiadosť o uloženie do Zbierky listín Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2012) |
Rozhodnutie jediného akcionára zo dňa 26.11.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/08/2012) |
Splnomocnenie Type of document: Other document |
(Delivered: 12/08/2012) |
Účtovná závierka Národnej diaľničnej spoločnosti, a.s. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2012) |
Výkaz ziskov a strát 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2012) |
Vyrocna správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2012) |
Cestne vyhlasenie o schvalení účtovnej závierky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2012) |
Rozhodnutie jediného akcionára zo dňa 26.11.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2012) |
Správa nezávisleho audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2012) |
Uloženie účtovnej závierky do Zbierky listín Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2012) |
NDS - Vyhlasenie Török Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2012) |
NDS - Vyhlásenie Rác Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2012) |
NDS - Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/13/2012) |
Výročná správa za rok 2011, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2012) |
Rozhodnutie jediného akcionára z 31.7.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2012) |
Vyhlásenie podpredsedníčky predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2012) |
Rozhodnutie jediného akcionára z 19.7.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2012) |
Notárska zápisnica N 778/2012, NZ 25994/2012, NCRls 26546/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2012) |
Rozhodnutie jediného akcionára 19.7.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2012) |
Stanovy z 26.7.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2012) |
Rozhodnutie jediného akcionára z 15.5.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2012) |
Rozhodnutie jediného akcionára z 28.5.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2012) |
Podpisový vzor - Ing. Petr Rektorys Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2012) |
Zápisnica z 03/2012 zasadnutia Dozornej rady z 28.3.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2012) |
Rozhodnutie jediného akcionára z 25.4.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2012) |
Stanovy z 14.11.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2012) |
Podpisový vzor - Ing. Štefan Török Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/11/2012) |
Vyhlásenie predsedu predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2012) |
Rozhodnutie jediného akcionára z 12.1.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2012) |
Rozhodnutie jediného akcionára z 10.11.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2011) |
Podpisový vzor - Ing. Daniel Mako Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/29/2011) |
stanovy 14.11.2011 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: 11/15/2011) |
Znalecký posudok č. 41/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 40/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 18/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 21/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 39/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 2/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 37/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 36/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 3/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 4/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 5/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 6/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 7/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 35/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 9/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 10/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 33/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 34/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 8/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Znalecký posudok č. 38/2011 Type of document: Expert statement |
(Delivered: 11/09/2011) |
Notárska zápisnica N 704/2011, NZ 29534/2011, NCRls 30263/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2011) |
Rozhodnutie č. 123/2011 z 30.9.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2011) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2011) |
Účtovná závierka za rok 2009, rozhodnutie jediného akcionára, zo dňa 25.6.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2011) |
Rozhodnutie jediného akcionára zo dňa 7.3.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2011) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2011) |
Dodatok správy audítora o overení súladu výročnej správy s účtovnou závierkou k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2011) |
Rozhodnutie jediného akcionára zo dňa 29.7.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2011) |
Plnomocenstvo pre Mgr. Michaelu Tretiakovú, zo dňa 8.8.2011 Type of document: Other document |
(Delivered: 08/18/2011) |
Účtovná závierka za rok 2010, správa nezávislého audítora zo dňa 22.6.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2011) |
Rozhodnutie jediného akcionár az 22.6.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2011) |
Podpisové vzory - Ing. Ján Kotuľa, Ing. Milan Gajdoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2011) |
Rozhodnutie jediného akcionára z 12.5.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2011) |
Rozhodnutie jediného akcionára z 17.3.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2011) |
Vyhlásenie a podpisový vzor - Ing. Alan Sitár, Ing. Ivan Sekerka, Ing. Viktória Chomová, Ing. Ján Kotuľa, Ing. Peter Mráz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/19/2011) |
Rozhodnutie jediného akcionára z 10.2.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2011) |
Podpisový vzor - Ing. Viktória Chomová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2011) |
Rozhodnutie jediného akcionára z 13.1.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2011) |
Podpisový vzor - Ing. Peter Mráz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2011) |
Rozhodnutie č. 1/2011 z 9.2.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2011) |
Úplné znenie stanov a.s. z 6.10.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/20/2010) |
Notárska zápisnica N 273/2010, Nz 33905/2010, NCRls 34428/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2010) |
Rozhodnutie jediného akcionára zo dňa 19.10.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/20/2010) |
Vzhlásenie spodpisový vzor - Ing. Jarmila Tvrdá, Ing. Milan Gajdoš , Doc. JUDr. Daniel Jakubovič, PhD. , Ing. Ján Kotuľa, Ing. Alan Sitár zo dňa 23.09.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/24/2010) |
Rozhodnutie jediného akcionára zo dňa 22.09.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2010) |
Rozhodnutie jediného akcionára zo dňa 11.08.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2010) |
Rozhodnutie jediného akcionára z 15.7.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2010) |
Rozhodnutie jediného akcionára z 21.7.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2010) |
Rozhodnutie jediného akcionára z 26.7.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2010) |
účtovná závierka 2009, správa nezávislého audítora , rozhodnutie jediného akcionára, čestne vyhlasujú Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2010) |
Znalecky posudok č. 28/2009 Type of document: Expert statement |
(Delivered: 07/12/2010) |
Doplnenie č.1 Znaleckého posudku č. 28/2009 Type of document: Expert statement |
(Delivered: 07/12/2010) |
Stanovy a.s. zo dňa 01.07.2010 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: 07/12/2010) |
Znalecký posudok č. 6/2010 zo dňa 26.04.2010 Type of document: Expert statement |
(Delivered: 07/12/2010) |
Notárska zápisnica N 212/2010 Nz 21575/2010 NCRLs 21953/2010 zo dňa 16.06.2010 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: 07/12/2010) |
Notárska zápisnica zo dňa 28.04.2010 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: 05/13/2010) |
Stanovy a.s. zo dňa 10.05.2010 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: 05/13/2010) |
Plnomocenstvo - Mgr. Michaelu Tretiakovú zo dňa 10.05.2010 Type of document: Other document |
(Delivered: 05/13/2010) |
Stanovy a.s . zo dňa 25.02.2010 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: 03/23/2010) |
Zápisnica z volieb členov dozornej rady zo dňa 23.03.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2010) |
Plnomocenstvo Type of document: Other document |
(Delivered: 03/02/2010) |
Úplné znenie stanov z 25.02.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2010) |
Notárska zápisnica N 159/2010, NZ 3969/2010, NCRls 4066/2010 z 08.02.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2010) |
Notárska zápisnica N 162/2009, Nz 54727/2009, NCRls 55375/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2010) |
Znalecký posudok č. 25/2009 Type of document: Expert statement |
(Delivered: 01/20/2010) |
Znalecký posudok č. 24/2009 Type of document: Expert statement |
(Delivered: 01/20/2010) |
Znalecký posudok č. 23/2009 Type of document: Expert statement |
(Delivered: 01/20/2010) |
Znalecký posudok č. 22/2009 Type of document: Expert statement |
(Delivered: 01/20/2010) |
Stanovy a.s. z 18.1.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2010) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2009) |
Rozhodnutie jediného akcionára z 19.11.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2009) |
účtovná závierka 2008, správa nezávislého audítora 30.6.2009, rozhodnutie 30.9.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2009) |
Stanovy a.s. z 7.9.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2009) |
Notárska zápisnica N 115/2009, Nz 30110/2009, NCRls 30579/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2009) |
Notárska zápisnica N 46/2009, Nz 12085/2009, NCRls 12225/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2009) |
Živnostenské listy z 24.4.2009 - 5x Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/30/2009) |
Stanovy a.s. z 20.04.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/30/2009) |
Zápisnica zo zasadnutia predstavenstva, 11.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2008) |
Vyhlásenie o súhlase ustanovením do funkcie a podpisový vzor člena predstavenstva, Ing. Ľubomír Golis, 26.11.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2008) |
ROZHODNUTIE JEDINÉHO AKCIONÁRA, 20.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2008) |
Odstúpenie z funkcie člena predstavenstva, 7.11.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/28/2008) |
Výročná správa za rok 2007, Rozhodnutie jediného akcionára z 8.10.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2008) |
Vyhlásenie predsedu dozornej rady, 23.9.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2008) |
ROZHODNUTIE JEDINÉHO AKCIONÁRA, 4.9.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2008) |
Účtovná závierka za rok 2007, Rozhodnutie jediného akcionára z 27.8.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2008) |
Stanovy, 3.7.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2008) |
ŽIVNOSTENSKÝ LIST, č. OŽP-A/2008/30548-2, 9.7.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/09/2008) |
Notárska zápisnica, N 63/2008, osvedčenie rozhodnutia jediného akcionára, 26.6.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2008) |
NOTÁRSKA ZÁPISNICA, N 41/2008, Rozhodnutie jediného akcionára, 14.5.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2008) |
Stanovy, 2.6.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/28/2008) |
Živnostenský list č. OŽP-A/2008/26698-4,3,2,5, 11.6.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/28/2008) |
Rozhodnutie jediného akcionára, 26.5.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2008) |
Vyhlásenie člena predstavenstva, podpisový vzor, Ing. Vladimír Rigász, 2.6.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2008) |
ROZHODNUTIE JEDINÉHO AKCIONÁRA, 18.3.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2008) |
Vyhlásenie o súhlase ustanovením do funkcie a podpisový vzor člena predstavenstva, Ing. Rastislav Noskovič, 2.4.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2008) |
rozhodnutie jediného spoločníka zo dňa 11.01.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
správa nezávislého audítora za rok 2006 zo dňa 23.07.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2008) |
Správa nezávislého audítora a účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2007) |
Účtovná závierka za rok 2006, správa audítora zo dňa 23.7.07, rozhodnutie jediného akcionára zo dňa 3.10.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2007) |
Rozhodnutie jediného akcionára z 18.9.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2007) |
Podpisové vzory - JUDr. Zdeněk Schraml, Ing. Rastislav Noskovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2007) |
Rozhodnutie jediného akcionára zo dňa 27.8.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2007) |
Notárska zápisnica N 1/2007, Nz 162/2007, NCRIs 188/2007 zo dňa 03.01.2007 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: 04/02/2007) |
Podpisové vzory - Ing. Juraj Čermák, CSc., Ing. Peer Bulánek, CSc., Ing. Tibor Schlosser, CSc., Ing. Igor Choma Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/09/2007) |
Rozhodnutie jediného akcionára zo dňa 22.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2007) |
Rozhodnutie jediného akcionára zo dňa 3.1.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2007) |
Rozhodnutie Ministerstva dopravy, pôšt a telekomunikácií SR zo dňa 21.12.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/29/2007) |
Stanovy a.s. zo dňa 15.1.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2007) |
Notárska zápisnica N 1/2007, Nz 162/2007, NCRls 188/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2007) |
Rozhodnutie jediného akcionára zo dňa 16.10.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2006) |
Rozhodnutie jediného akcionára zo dňa 23.10.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2006) |
Rozhodnutie jediného akcionára zo dňa 23.10.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2006) |
Vyhlásenie člena predstavenstva zo dňa 26.10.2006 - Ing. Juraj Čermák, CSc. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2006) |
Vyhlásenie člena predstavenstva zo dňa 26.10.2006 - Ing. Peter Bulánek, CSc. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2006) |
Vyhlásenie člena predstavenstva zo dňa 26.10.2006 - Ing. Tibor Schlosser, CSc. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2006) |
Vyhlásenie podpredsedu predstavenstva zo dňa 26.10.2006 - Ing. Ľudovít Macháček Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2006) |
Vyhlásenie predsedu predstavenstva zo dňa 26.10.2006 - Ing. Igor Choma Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2006) |
Výročná správa spoločnosti za rok 2005 a rozhodnutie jediného akcionára z 25.9.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2006) |
Účtovná závierka za obdobie od 02/2005 do 12/2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Rozhodnutie jediného akcionára zo dňa 30.06.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Správa nezávislého audítora akcionárom a predstavenstvu spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 26.06.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Rozhodnutie jediného akcionára z 13.2.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2006) |
Vyhlásenie podpredsedu predstavenstva a podpisový vzor - Doc. Ing. arch. Peter Gandl, PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2006) |
Rozhodnutie jediného akcionára z 23.1.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2006) |
Vyhlásenie predsedu predstavenstva a podpisový vzor - Ing. Dušan Faktor CSc. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2006) |
Vyhlásenie člena predstavenstva a podpisový vzor - Ing. Juraj Fürst Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2006) |
Notárska zápisnica N 7/2006, Nz 3517/2006, NCR1s 3498/2006 z 31.1.2006 + Stanovy z 31.1.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2006) |
Vyhlásenie člena predstavenstva a podpisový vzor - Milan Gajdoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2006) |
Vyhlásenie člena predstavenstva a podpisový vzor - Ing. Ľudovít Macháček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2006) |
Notárska zápisnica zo dňa 19.5.2005,N 30/2005, Nz 22447/2005, NCRls 22155/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2005) |
Zápisnica z volieb členov dozornej rady zo dňa 10. -11.januára 2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/31/2005) |
Notárska zápisnica N 28/2005, Nz 3164/2005, NCRIs 3246/2005, 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: 01/31/2005) |
Rozhodnutie ministra dopravy, pôšt a telekomunikácií č. 3 zo dňa 14.1.2005 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: 01/31/2005) |
Znalecký posudok ZPč. 4-2005 - výtlačok 2, časti 1 až 5. Type of document: Expert statement |
(Delivered: 01/31/2005) |
Rozhodnutie ministra dopravy, pôšt a telekomunikácií č. 4 zo dňa 14.1.2005 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: 01/31/2005) |
Rozhodnutie ministra dopravy, pôšt a telekomunikácií č. 2 zo dňa 13.1.2005 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: 01/31/2005) |
Uznesenie vlády Slovenskej republiky č. 49/2005 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: 01/31/2005) |
Podpisové vzory - predsedu predstavenstva - Ing. Dušan Faktor CSc, podpredsedu predstavenstva - Doc.Ing.arch.Peter Gandl, PhD., členov predstavenstva - Ing. Ľudovít Macháček, Ing. Milan Gajdoš, Ing. Juraj Fürst. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2005) |
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