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Documents of the company deposited in the collection of documents at the District Court Trenčín
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  37/R-Zbl

Business name: 
MILSY a.s.
 
Registered seat: 
Partizánska 224/B
Bánovce nad Bebravou 957 01
 
Identification number (IČO): 
31 412 572
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/18/2024)
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: 07/22/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2024)
Notárska zápisnica N 78/2024, Nz 18972/2024
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2024)
Stanovy MILSY a.s. - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/03/2023)
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: 05/13/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2023)
Podpisový vzor A. Hatalová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2023)
Podpisový vzor B. Šiko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2023)
Podpisový vzor R. Lupták
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2023)
Notárska zápisnica + Úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2023)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2022)
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: 05/24/2022)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2022)
Zápisnica o výsledku volieb členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2022)
Výročná správa za rok 2020 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2021)
Výročná správa za rok 2020 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2021)
Výročná správa za rok 2020 - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2021)
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: 06/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2020)
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: 07/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2019)
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: 06/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2018)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2018)
Notárska zápisnica N 369/2018, Nz 18604/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2018)
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: 06/22/2018)
notárska zápisnica N 369/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2018)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2018)
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: 04/01/2018)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/12/2018)
podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2018)
notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2018)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2018)
zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2018)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2018)
Schválená účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2017)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2017)
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: 06/26/2017)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2017)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2017)
Podpisový vzor Helena Jančíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2017)
Zápisnica z volieb
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2017)
protokol
Type of document: Other document 		  (Delivered: 05/19/2017)
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: 03/26/2017)
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: 03/26/2017)
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: 12/08/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2016)
vzdanie sa funkce Jana Koláriková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2016)
vzdanie sa funkcie Anna Štefankovičová
Type of document: Other document 		  (Delivered: 09/19/2016)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/11/2016)
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: 07/10/2016)
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: 03/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2015)
vzdanie sa funkcie s overenym podpisom
Type of document: Other document 		  (Delivered: 12/16/2015)
Notárska zápisnica N 1221/2015, Nz 49741/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2015)
zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2015)
udelenie prokúry
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2015)
podpisový vzor prokuristky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2015)
Podpisový vzor Helena Jančíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2015)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2015)
zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2015)
podpisový vzor prokuristky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2015)
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: 07/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2015)
odvolanie prokúry
Type of document: Other document 		  (Delivered: 03/06/2015)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2014)
osvedčenie o živnostenskom oprávnení č. 2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/22/2014)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2014)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2014)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/04/2014)
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: 09/16/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Poznámky.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2012)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 11/22/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 11/22/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 11/22/2012)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2012)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2012)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2012)
Zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2012)
Zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2012)
Podpisový vzor prokuristu - Ing. Erik Pastorek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2012)
Podpisový vzor člena predstavenstva- Andrea Hatalová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2012)
Podpisový vzor predsedu predstavenstva- Ing.Stanislav Voskár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2009)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2009)
Účtovná závierka za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2009)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2009)
Správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2009)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2009)
Správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2009)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2009)
Vyhlásenie obchodnej spoločnosti
Type of document: Other document 		  (Delivered: 07/14/2009)
Vyhlásenie spoločnosti
Type of document: Other document 		  (Delivered: 07/14/2009)
Notárska zápisnica N 86/2009, Nz 22618/09
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2009)
Vzdanie sa funkcie člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2009)
Podpisový vzor čl. predstavenstva - Ing. Martina Václavová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2008)
Vzdanie sa funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2008)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2008)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2007)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2007)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2007)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2007)
Podpisový vzor predsedu predstavenstva - Ing. Jozef Bajo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2007)
Podpisový vzor prokuristu - Andrea Mokrá
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2006)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2006)
Not. zápisnica N 74/06 NZ 26576/06
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2006)
Vzdanie sa funkcie čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2006)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2005)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2005)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2005)
Notárska zápisnica N 29/2005 Nz 12882/2005 NCRls 12727/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2005)
Notárska zápisnica N 24/2005 Nz 10223/2005 NCRls 10217/2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/06/2005)
Notárska zápisnica N 28/2005 Nz 12881/2005 NCRls 12724/2005
Type of document: Other document 		  (Delivered: 04/06/2005)
Zápisnica z DR zo dňa 11.02.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2005)
Návrh na zmluvu o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/09/2005)
Vyhlásenie o zmene rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 12/20/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2004)
Not. zápisnica N 125/2004 Nz 60487/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
Vyhlásenie o splatení časti upísaných akcií
Type of document: Other document 		  (Delivered: 08/17/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2004)
Notárska zápisnica N 79/2004 Nz 40064/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2004)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2004)
Podpisový vzor člena predstavenstva - Bc. Martin Šajdik
Type of document: Other document 		  (Delivered: 06/11/2004)
Podpisový vzor člena predstavenstva - Thomas Kropej
Type of document: Other document 		  (Delivered: 06/11/2004)
Podpisový vzor člena predstavenstva - Mag. Peter Buchegger
Type of document: Other document 		  (Delivered: 06/11/2004)
Zápisnica z VZ zo dňa 10.05.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2004)
Noz. zápisnica N 79/2004 Nz 40064/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2004)
Podpisový vzor prokuristu - Thomas Kropej
Type of document: Other document 		  (Delivered: 04/26/2004)
Podpisový vzor prokuristu - Mag. Peter Buchegger
Type of document: Other document 		  (Delivered: 04/26/2004)
Vzdanie sa funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2004)
Udelenie prokúry
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2003)
Podpisové vzory konateľov
Type of document: Other document 		  (Delivered: 10/30/2003)
Účtovná závierka za rok 2002, Konsolidovaná účtovná závierka za rok 2002, Zápisnica z VZ 27.08.2003, prez. lsitina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2003)
Správa audítora z overenia účtov. závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2003)
Not. zápisnica N 620/02, NZ 584/02, STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2002)
Výročná správa za rok 2001, Ročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2002)
Súvaha, Výkaz ziskov k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2002)
Správa audítora z overenia konsolidovanej účt. závierky spol. MILSY, a.s. za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2002)
Date of updating data in databases:  12/09/2024

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