Collection of documents: |
notárska zápisnica N 85/05, Nz 15076/05, NCRls 14864/05 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 05/25/2005) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2005) |
Plnomocenstvo- Mgr. Roland Uhrina. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2005) |
Podpisový vzor - Ing. Roman Romaník, Ing. Peter Pangrác, Peter Starý. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/17/2005) |
Plnomocenstvo - Mgr. Roland Uhrina Type of document: Other document |
(Delivered: 03/23/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/23/2005) |
Notárska zápisnica N 1899/05, Nz 57066/05, NCRls 56387/05 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 11/28/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2005) |
úplné znenie stanov k 11.4.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2005) |
plnomocenstvo pre Mgr. Rolanda Uhrinu Type of document: Other document |
(Delivered: 05/19/2005) |
Úplné znenie stanov a.s. z 23.3.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/11/2006) |
Podpisový vzor - Ing. Igor Ledecký Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2006) |
Podpisový vzor - Mgr. Roland Uhrina Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2006) |
Plnomocenstvo Type of document: Other document |
(Delivered: 04/11/2006) |
Rozhodnutie jediného akcionára z 7.3.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2006) |
Notárska zápisnica N 1368/2006, Nz 11196/2006, NCR1s 11135/2006 z 23.3.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2006) |
Živnostenský list č. OŽP-A/2006/13587-2/CR1 z 3.4.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/04/2006) |
Správa nezávislého audítora, účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2005) |
Notárska zápisnica N 4189/2006, Nz 34028/2006, NCR1s 33931/2006 z 31.8.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2006) |
Vyhlásenie predstavenstva o rozsahu splatenia peňažného vkladu jediným akcionárom spoločnosti z 21.9.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 09/21/2006) |
Úplné znenie stanov zo dňa 31.8.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/12/2006) |
Plnomocenstvo - Mgr. Roland Uhrina Type of document: Other document |
(Delivered: 10/12/2006) |
Výročná správa za rok 2005, Účtovná závierka za rok 2005, Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/04/2006) |
Úplné znenie stanov z 16.5.2007 a plnomocenstvo Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2007) |
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2007) |
správa nezávislého audítora, výročná správa 2007, generálne plnomocenstvo 7.9.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2008) |
Generálne plnomocenstvo Mgr.Rolanda Uhrinu Type of document: Other document |
(Delivered: 01/30/2009) |
Úplné znenie stanov 29.1.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/30/2009) |
Výročná správa za rok 2008, správa nezávislého audítora zo dňa 13.3.2009, účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2009) |
úplné znenie stanov 12.11.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/27/2009) |
plnomocenstvo 12.11.2009 Type of document: Other document |
(Delivered: 11/27/2009) |
Úplné znenie Stanov spoločnosti zo dňa 17.01.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/18/2011) |
Plnomocentvo pre Advokátsku kanceláriu UHRINA & PARTNERS - legal advisors s.r.o. zo dňa 13.12.2010 Type of document: Other document |
(Delivered: 01/18/2011) |
Úplné znenie Stanov spoločnosti zo dňa 22.7.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2010) |
Podpisový vzor podpredsedu predstavenstva - Ing. Ľuboš Chmelár, zo dňa 14.7.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/27/2010) |
Plnomocenstvo pre advokátsku kanceláriu UHRINA & PARTNERS - legal advisors s.r.o. zo dňa 12.11.2009 Type of document: Other document |
(Delivered: 07/27/2010) |
Rozhodnutie jediného akcionára zo dňa 2.1.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2008) |
Rozhodnutie jediného akcionára zo dňa 24.1.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2008) |
Rozhodnutie jediného akcionára zo dňa 25.1.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2008) |
Čestné prehlásenie zo dňa 25.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2008) |
Notárska zápisnica N 8564/2008, Nz 50963/2008, zo dňa 21.11.2008 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: 12/05/2008) |
Živnostenský list č. OŽP-A/2008/52195-2, zo dňa 27.11.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/05/2008) |
Notárska zápisnica N 9008/2008, Nz 58997/2008 zo dňa 11.12.2008 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: 12/22/2008) |
Živnostenský list č. OŽP-A/2008/55409-2,3 zo dňa 16.12.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/22/2008) |
Rozhodnutie jediného akcionára zo dňa 5.10.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2009) |
Notárska zápisnica N 3283/2009, Nz 41080/2009 zo dňa 12.11.2009 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: 11/24/2009) |
Živnostenský list č. OŽP-A/2009/53398-2,3 - zo dňa 18.11.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/24/2009) |
Notárska zápisnica N 47/2010, Nz 25053/2010 zo dňa 14.7.2010 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: 07/15/2010) |
Osvedčenie o živnostenskom oprávnení č. OŽP-A/2010/60239-2, zo dňa 15.12.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/23/2010) |
Notárska zápisnica N 154/2010, Nz 53697/2010 - zo dňa 13.12.2010 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: 12/23/2010) |
Notárska zápisnica N 2894/2007, Nz 18851/2007 zo dňa 16.5.2007 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: 05/25/2007) |
Živnostenský list č. OŽP-A/207/23419-2/CR1, zo dňa 22.5.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2007) |
Notárska zápisnica N 4686/2007, Nz 31752/2007, zo dňa 10.8.2007 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: 09/07/2007) |
Živnostenský list č. OŽP-A/2007/36090-2/CR1, zo dňa 21.8.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/07/2007) |
Účtovná závierka 2010, Výročná správa 2010, Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2011) |
Generálne plnomocenstvo zo dňa 07.09.2006 Type of document: Other document |
(Delivered: 09/19/2011) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2010) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2010) |
Generálne plnomocenstvo Type of document: Other document |
(Delivered: 10/05/2010) |
účtovná závierka 2011, rozhodnutie predstavenstva z 148.8.2012, plnomocenstvo Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2012) |
rozhodnutie jediného akcionára z 2.1.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2013) |
plnomocenstvo z 28.7.2011 Type of document: Other document |
(Delivered: 08/21/2013) |
rozhodnutie jediného akcionára z 22.3.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2013) |
plnomocenstvo z 28.7.2011 Type of document: Other document |
(Delivered: 08/21/2013) |
Rozhodnutie jediného akcionára z 2.3.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2013) |
plnomocenstvo z 28.7.2011 Type of document: Other document |
(Delivered: 08/21/2013) |
účtovná závierka 2012, vyhlásenie, plnomocenstvo Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2013) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2014) |
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: 08/13/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/15/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
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: 07/22/2015) |
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: 11/17/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/05/2016) |
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: 07/06/2016) |
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: 07/22/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2017) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2014) |
Úplné znenie Stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/29/2014) |
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: 08/25/2018) |
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: 08/25/2018) |
zmluva o kúpe nehnuteľností Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/18/2018) |
Znalecký posudok č. 134/2018 Type of document: Expert statement |
(Delivered: 09/18/2018) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2017) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2020) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2021) |
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