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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  160/S-Zbl

Business name: 
Slovalco, a.s.
 
Registered seat: 
Priemyselná 14
Žiar nad Hronom 965 48
 
Identification number (IČO): 
31 587 011
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/07/1993
 
Collection of documents: 
NOTÁRSKA ZÁPISNICA o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2024)
Schválená 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)
Schválená 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)
Schválená účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2024)
Podpisový vzor notar_apostila_KST.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2024)
Phillip McIntosh_podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2024)
Zápisnica_EGM_Minutes_ElectionofBodies_svk.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2024)
ukončenie funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2024)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2024)
Podpisovy vzor p. Martin Krchňavý.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2023)
Podpisový vzor p. Knut Meel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2023)
Podpisový vzor p. Stian Moe Tangen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2023)
Schválená účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2023)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2023)
Osvedčenie o živnostenskom podnikaní.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/28/2022)
Rozhodnutie dopravného úradu - Povolenie na prevádzkovanie dráhy, vlečky.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/28/2022)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2022)
Rozhodnutie dopravneho uradu.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2022)
220216_Slovalco_EGM_Minutes_Election of bodies_svk.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2022)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2022)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/28/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2022)
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2022)
220216_Slovalco_EGM_Minutes_Election of bodies_svk.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2022)
211214_Slovalco_EGM_Minutes_svk.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2022)
211214_Slovalco_EGM_December 2021_List of Shareholders_dual.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Podpisový vzor pána Ola Saeter.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2021)
Zápisnica z mimoriadneho valného zhromaždenia Navrhovateľa.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2021)
Záverečný protokol.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2020)
Výpis z uznesenia 1/20.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2020)
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: 06/11/2020)
Zápisnica z riadneho valného zhromaždenia.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2020)
Podpisový vzor pána Jozefa Oravkina.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2019)
Podpisový vzor pána Phillip McIntosh.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2019)
Zápisnica z riadneho valného zhromaždenia konaného dňa 25.4.2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2019)
Zápisnica z riadneho valného zhromaždenia zo dňa 25.4.2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/08/2019)
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: 05/03/2019)
Vypis z uznesenia volebnej komisie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
Podpisový vzor pána Egila Berga.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2019)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 18.12.2018.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2019)
Listina prítomných akcionárov na zasadnutí mimoriadneho vlaného zhromaždenia zo dňa 18.12.2018.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2019)
Zápisnica z valného zhromaždenia zo dňa 18.12.2018.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2019)
Listina prítomných akcionárov na valnom zhromaždení zo dňa 18.12.2018.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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: 04/30/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Zápisnica z mimoriadneho valného zhromaždenia vrátane dodatku k stanovám.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2017)
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: 04/29/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
zápisnica zo zasadnutia mimoriadneho valného zhromaždenia+dodatok k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2017)
NZ 4786/17-časť priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2017)
podpisový vzor16022017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2017)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2017)
zápisnica zo zasadnutia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2016)
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: 07/27/2016)
Schválená 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: 07/26/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2016)
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2016)
Schválená 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: 07/26/2016)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2016)
Výpis z uznesenia volebnej komisie zo dňa 21.9.2015.zep
Type of document: Other document 		  (Delivered: 02/08/2016)
súhlas s vymenovaním
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2015)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2015)
výpis z uznesenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/28/2015)
Substitucne plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 07/28/2015)
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/28/2015)
Notárska zápisnica z valného zhromaždenia spoločnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2015)
Schválená 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: 07/26/2015)
Schválená 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: 07/26/2015)
Schválená 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: 07/26/2015)
Schválená 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: 07/25/2015)
Schválená 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: 07/25/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
Schválená 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: 07/25/2015)
Schválená 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: 07/25/2015)
Schválená 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: 07/24/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/18/2015)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/18/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/18/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/18/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/18/2015)
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: 02/18/2015)
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: 02/18/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2014)
výpis z uznesenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2014)
zápisnica zo zasadnutia MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2013)
súhlas v vymenovaním
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2013)
VS 2012 + ÚZ 2012 + AS 2012 + Zápisnica VZ + Plná moc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2013)
Vymenovanie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2012)
ÚZ 2010+výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2012)
ÚZ 2011+výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2012)
zápisnica z valného zhromaždenia+plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2012)
Podpisové vzory členov dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2012)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2011)
NZ 17063/11
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2011)
súhlas s menovaním
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/17/2011)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2010)
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2010)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2010)
plná moc
Type of document: Other document 		  (Delivered: 06/29/2010)
Výpis z uznesenia
Type of document: Other document 		  (Delivered: 05/27/2010)
Protokol
Type of document: Other document 		  (Delivered: 05/27/2010)
Plná moc
Type of document: Other document 		  (Delivered: 11/13/2009)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2009)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2009)
Rozhodnutie o zrušení spoločnosti
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 10/27/2009)
zápisnica zo zasadnutia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2009)
Výpis z uznessenia VZO OZK SCO
Type of document: Other document 		  (Delivered: 05/18/2009)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 04/25/2008)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/20/2008)
výročná správa 2006 + účtovná závierka + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2007)
NZ 16368/2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2007)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2007)
zápisnica z valného zhromaždenia + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2007)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2006)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2006)
správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2006)
výfočná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2006)
zápisnica zo zasadnautia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2006)
plnomocenstvo
Type of document: Other document 		  (Delivered: 07/11/2006)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2006)
výročná správa 2004+účtovná závierka 2004+správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2005)
správa audítora+účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2005)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2004)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2003)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2003)
NZ 748/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2002)
NZ 207/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2002)
Date of updating data in databases:  04/15/2025

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