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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.:  65/R-Zbl

Business name: 
Vertiv Slovakia, a. s.
 
Registered seat: 
Piešťanská 1202
Nové Mesto nad Váhom 915 28
 
Identification number (IČO): 
31 411 606
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Účtovná závierka za rok 2023 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Účtovná závierka za rok 2023 - Správa audítora 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2024)
Notárska zápisnica N 1086/2023, Nz 20950/2023
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2023)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/06/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2023)
Účtovná závierka za rok 2022 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2023)
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: 10/14/2022)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2022)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2022)
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: 07/09/2022)
Účtovná závierka za rok 2021 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2022)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2022)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2022)
Notárska zápisnica N 371/2021, Nz 30177/2021
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2021)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/01/2021)
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: 10/29/2021)
Účtovná závierka za rok 2020 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2021)
Účtovná závierka za rok 2020 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2021)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2020)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2020)
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: 10/23/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2020)
Podpisový vzor Zuzana Malinova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2019)
Zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/08/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2019)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2019)
Zapisnica zo zasadnutia volebnej komisie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2019)
Notarska zapisnica N 80/2019, Nz 6018/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2019)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/01/2019)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/31/2018)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2018)
Podpisový vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2018)
Účtovná závierka za obdobie 10/2017 - 12/2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2018)
Účtovná závierka za obdobie 10/2017 - 12/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2018)
Výročná správa za obdobie 10/2017 - 12/2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2018)
Účtovná závierka za obdobie 10/2017 - 12/2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2018)
Podpisovy vzor konateľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2018)
Zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2018)
Výročná správa za obdobie 10/2016 - 09/2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2018)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2018)
Účtovná závierka za obdobie 10/2016 - 09/2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Účtovná závierka za obdobie 10/2016 - 09/2017 - 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 obdobie 10/2016 - 09/2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/29/2017)
Notárska zápisnica N 561/2017, Nz 46236/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2017)
Notárska zápisnica z VZ N 724/2017, Nz 11659/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/24/2017)
Výročná správa za obdobie 10/2015 - 09/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2017)
__tovn_ z_vierka za obdobie 10_2015 _ 09_2016 _ In_ v_kaz alebo pr_loha _ _as_ 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2017)
Účtovná závierka za obdobie 10/2015 - 09/2016 - Iný výkaz alebo príloha - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/18/2017)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2016)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2016)
Notárska zápisnica N 711/2016, NZ 41236/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2016)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2016)
Návrh predstavenstva na prijatie uzn.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2016)
Podpisový vzor člena predstavenstva Boris Grznár, Juraj SekeraRastislav Jasenovský, Kevin Brady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2016)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2016)
Podplisový vzor člena predstavenstva-Anton Conrad
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2016)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 05/27/2016)
Znalecký posudok č. 27/2016
Type of document: Expert statement 		  (Delivered: 05/27/2016)
Znalecký posudok č. 26/2016
Type of document: Expert statement 		  (Delivered: 05/27/2016)
Stanovy a.s. - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2016)
2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2016)
2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2016)
2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2016)
2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2015)
2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2015)
Zápisníca z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2015)
Výročná správa za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2015)
Schválená účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Schválená účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Návrh predsedu dozornej rady na prijatie uznesenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2015)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 03/05/2015)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
Účtovná závierka za obdobie 01.10.2013 - 30.09.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
Návrh podpredsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2014)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2014)
Podpisový vzor čl. predstavenstva - Steven Lindsey Ni cholls
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/22/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2014)
Podpisový vzor čl.predstavenstva - Kati Teer a Ing. Peter Sapák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2014)
Schválená účtovná závierka za obdobie 01.10.2012 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Schválená účtovná závierka za obdobie 01.10.2012 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Účtovná závierka za obdobie 01.10.2012 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Schválená účtovná závierka za obdobie 01.10.2012 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Výročná správa za obdobie 01.10.2012 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Schválená účtovná závierka za obdobie 01.10.2012 - 30.09
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2014)
Výročná správa 2013+Účt.závierka k 30.09.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2014)
vyhlásenie
Type of document: Other document 		  (Delivered: 04/14/2014)
vyhlásenie o súhlase s ust. do funkcie čl.predstavenstva a podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2014)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2014)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/09/2013)
Notárska zápisnica N 736/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2013)
Podpisový vzor člena predstavenstva-Ing.Milan Šesták
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2013)
Vyhlásenie
Type of document: Other document 		  (Delivered: 04/09/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2012)
Vyhlásenie
Type of document: Other document 		  (Delivered: 06/01/2012)
N 1362/2012, Nz 17487/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2012)
STANOVY k 04.05.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2012)
Rozhodnutie DR - 21.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2011)
Rozhodnutie DR - 24.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2011)
Rozhod. DR - 24.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2011)
Rozhodnutie DR - 24.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2011)
Rozhodnutie DR - 24.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2011)
Rozhodnutie DR - 20.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2011)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2011)
Podpisový vzor člena a predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/05/2011)
Vyhlásenie
Type of document: Other document 		  (Delivered: 05/05/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2011)
Notárska zápisnica N 732/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2011)
Not. zápisnica N 223/2010, NZ 18192/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2010)
Zápisnica zo zasad. DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2010)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2010)
Doložka o oprave Not. zápisnice zo dňa 24.05.2010 - 17.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2010)
Doložka o oprave not. zápisnica zo dňa 24.05.2010 - 26.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2010)
Podpisový vzor - Martin Staples
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2010)
Súhlas o zvolením do funkcie - SVetoslav Šimonfy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2009)
Súhlas so zvolením do funkcie - František Šprlák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2009)
Zápisnica č 3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2009)
Not. zápisnica N 225/2009, NZ 20641/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2009)
Rozhodnutie predstavenstva o premene
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2009)
Rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2009)
Zápisnica č. 3/ zo zasadnutia volebnej komisie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2009)
Podpisový vzor člena dozornej rady - Ing.Svetoslav Šimonfy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/22/2009)
Súhlas so zvolením do funkcie čl.DR
Type of document: Other document 		  (Delivered: 04/22/2009)
Doložka o oprave notárskej zápisnice N 261/2008 NZ 25633/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2008)
Notárska zápisnica N 261/2008 NZ 25633/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2008)
Podpisový vzor člena predstavenstva - Dag Gustav Wilhelm Hassler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2008)
Rozhodnutie ÚRSO zo dňa 13.11.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/17/2008)
Doložka o oprave notárskej zápisnice N 178/07, NZ 19615/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2007)
Notárska zápisnica N 178/07, NZ 19615/07
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2007)
Súhlas so zvolením do funkcie čl.predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2007)
Podpisový vzor člena predstavenstvaBruno Baroncini-
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2007)
Podpisový vzor člena predstavenstva- Michael Allan Lucas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2007)
Podpisový vzor člena a predsedu predst. - George Varmuza
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2006)
Podpisový vzor člena doz. rady - Ing. Peter Šimovec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2006)
Notárska zápisnica N 126/2006, NZ 17353/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2006)
Not. zápisnica N 95/05 NZ 10987/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2005)
Not. zápisnica N 373/04 NZ 55562/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/11/2004)
Podpisový vzor člena DR zo dňa 7.7.2004 - Ing. Marek Mišaga
Type of document: Other document 		  (Delivered: 07/21/2004)
Notárska zápisnica N 373/2004 zo dňa 30.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2004)
Zápisnica z val. zhromaždenia, Not. zápisnica N 419/2003, Nz 67612/2003, Rozhodnutie členov doz. rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2003)
Zápisnica zo zas. predstavenstva, Zápisnica č. 01 zo zas. dozor. rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2003)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/10/2003)
Správa audítora o overení účtov. závierky k 31.12.2002, Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2003)
Podpis. vzor členov a podpreds. predstavenstva a doz. rady
Type of document: Other document 		  (Delivered: 10/10/2003)
Správa audítora o overení účtov. závierky, Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2002)
Podpisové vzory čl. predstavenstva, čl. Dozor. rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2002)
STANOVY, úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2002)
Notárska zápisnica N 291/02, Nz 271/02 - STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2002)
Date of updating data in databases:  12/05/2024

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