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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.:  14/R-Zbl

Business name: 
CEMMAC a.s.
 
Registered seat: 
Cementárska 14/14
Horné Srnie 914 42
 
Identification number (IČO): 
31 412 106
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Zápis č. 1/2006 zo zasadnutia DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2006)
Podpisový vzor prokuristu - Vladimír Koníček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2006)
Zápis č. 2/2006 zo zasadnutia dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/11/2006)
Výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2006)
Konsolidovaná výročná správa za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2006)
Zápis z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2006)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2006)
Notárska zápisnica N 190/2003 Nz 38367/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Notárska zápisnica N 96/2006 Nz 18348/2006 NCRls 18237/2006 - opravná doložka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/31/2006)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2007)
Výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2005)
Zápis č. 4/2006 zo zasadnutia dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/27/2006)
Správa nezávislého audítora z overenia konsolidovanej účtovnej závierky za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2006)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2007)
Notárska zápisnica N 115/2008 Nz 23241/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2008)
Výročná správa za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2008)
Správa nezávislého audítora za r. 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2008)
Notárska zápisnica N 65/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2009)
Zápisnica z volieb do DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2009)
Notárska zápisnica N 65/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/15/2009)
Dodatok k zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2009)
Dodatok k zápisnici z volieb DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2009)
Not. zápisnica N 65/2009 NZ 16492/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2009)
Zápis č. 06/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2009)
Not. zápisnica N 211/2004 Nz 42982/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2004)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/10/2005)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2010)
Správa nez. audítora+Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2010)
Notárska zápisnica N 185/2005 Nz 67643/2005 NCRls 66935/2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/23/2005)
Notárska zápisnica N 186/2005 Nz 67782/2005 NCRls 66947/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2005)
Notárska zápisnica N 96/2006 Nz 18348/2006 NCRls 18237/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2006)
Notárska zápisnica N 187/2005 Nz 67798/2005 NCRls 67039/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2005)
Not. zápisnica N 100/2010 NZ 15687/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2010)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2010)
Not. zápisnica N 100/2010, Nz 15687/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2010)
Osvedčenie o živn. oprávnení
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/25/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/25/2010)
Zápis č. 1/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2011)
Podpisový vzor prokuristu - Ing. Dušan Galko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2011)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2011)
Dodatok správy audítora
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2011)
Správa nez. audítora+Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2011)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2012)
Správa nez. audítora + Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2012)
Zápis 1/2012 z riadneho zasanutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2012)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2012)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/21/2012)
Notárska zápisnica N 240/2012, Nz 16215/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2012)
Zápisnica z volieb do dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2012)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2013)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2013)
Zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2013)
Podpisový vzor prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2013)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
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: 08/10/2014)
Schválená 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: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2014)
Zápis č. 1/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2014)
Podpisový vzor čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2014)
Zápis č. 1/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2014)
Záisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2014)
Ročná finančná výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Ročná finančná výročná správa za rok 2014 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Ročná finančná výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Ročná finančná výročná správa za rok 2014 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Ročná finančná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
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: 07/20/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
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: 08/26/2015)
Výročná správa za rok 2014 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
Výročná správa za rok 2014 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2015)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2015)
Notárska zápisnica N 1002/2015, Nz 35459/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2015)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/28/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2015)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2015)
zápisnica z predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2015)
podpisový vzor Pavel Kohout
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2015)
podpisový vzor prokuristu Ing. Jánsky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/15/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2016)
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: 03/31/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
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: 08/06/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
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: 04/07/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2017)
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: 04/08/2017)
Účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2017)
Účtovná závierka za rok 2016 - Správa audítora 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2017)
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: 09/06/2017)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2017)
Zápisnica zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2017)
Notárska zápisnica N 833/2015, Nz 28479/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2015)
Výročná správa za rok 2017 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2018)
Výročná správa za rok 2017 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2018)
Schválená 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: 06/20/2018)
Schválená 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: 06/21/2018)
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: 06/22/2018)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 06/29/2018)
Dodatok č. 1 k Zmluve o predaji často podniku
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2018)
Doplnenie znaleckého posudku
Type of document: Expert statement
  (Delivered: 06/29/2018)
Not. zápisnica N 190/2003, Nz 38367/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2003)
Not. zápisnica N 607/02, Nz 602/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2018)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2018)
Vzdanie sa funkcie čl. DR
Type of document: Other document
  (Delivered: 07/06/2017)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/31/2015)
Žiadosť o uvoľnenie z funkcie čl. predstavenstva
Type of document: Other document
  (Delivered: 05/07/2014)
Zápisnica z Vz
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2013)
Vyhlásenie o prijatí funkcie predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/19/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2005)
Konsolidovaná výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2005)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2005)
Banské oprávnenie Obvodného banského úradu v Prievidzi
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/24/2004)
Úradný záznam Obvodného úradu Trenčín
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/24/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/24/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2004)
Konsolidovaná výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2004)
Účtovná závierka za rok 2002, Konsolidovaná účtová závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2003)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2003)
Podpis. vzor prokuristu, predsedu a členov doz. rady
Type of document: Other document
  (Delivered: 02/12/2003)
Zápis č. 4/2002 zo zas. doz. rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2003)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2002)
Zápis. z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Príloha ku konsolidovanej účtovnej závierke k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2002)
Konsolidovaná súvaha, Záverečný výrok audítora, Konsolidovaný výkaz ziskov k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2002)
Príloha k účtovnej závierke za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2002)
Výročná správa , Súvaha, Výkaz ziskov k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2002)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2019)
Ročná finančná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2019)
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: 06/06/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2019)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2019)
Notárska zápisnica N 357/2019, Nz 18829/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2019)
Ročná finančná výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Ročná finančná výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Notárska zápisnica N 833/2015, Nz 28479/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2019)
Potvrdenie o ukončení podnikania
Type of document: Other document
  (Delivered: 07/25/2019)
Výpis zo živnostenského registra
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/25/2019)
Notárska zápisnica N 357/2019, Nz 18829/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2019)
Zápisnica z MVZ akcionárov spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2019)
Ročná finančná výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2016)
Ročná finančná výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2017)
Ročná finančná výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2020)
Výročná správa za rok 2019 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2020)
Výročná správa za rok 2019 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2020)
Ročná finančná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2020)
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: 07/05/2020)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2021)
Ročná finančná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2021)
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: 06/26/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Zápisnica z volieb členov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2021)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2021)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/29/2021)
úplné znenie stanov účinné od doručenia oznámenia BCBP
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2021)
úplné znenie stanov účinné od 23.6.2021
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2021)
Notárska zápisnica N 54/2021, Nz 19519/2021
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2021)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2021)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2021)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2021)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2022)
Date of updating data in databases:  05/26/2022

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