Collection of documents: |
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: 04/09/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2016) |
Osvedčenie o priebehu MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2015) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2015) |
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: 06/05/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2013) |
účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2012) |
Účtovná závierka za rok 2010, zápisnica z rokovania valného zhromaždenia zo dňa 4.3.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2011) |
Zápisnica z mimoriadneho valného zhromaždenia z 26.2.2010, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2010) |
Dodatok k spoločenskej zmluve z 26.2.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2010) |
Úplné znenie spoločenskej zmluvy z 26.2.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2010) |
Čestné prehlásenie z 26.2.2010 Type of document: Other document |
(Delivered: 04/12/2010) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/03/2010) |
Spoločenská zmluva z 7.8.2008 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 09/10/2008) |
Vzorový podpis - Martin Rosinek, z 18.2.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/10/2008) |
Zápisnica z valného zhromaždenia z 15.7.2008 o 10.00 hod, pozvánka, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2008) |
Zápisnica z valného zhromaždenia z 15.7.2008 o 13.00 hod, pozvánka, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2008) |
účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2008) |
rozhodnutie jediného spoločníka zo dňa 19.02.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/25/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/25/2008) |
Zápisnica z valného zhromaždenia z 14.12.2007 o 10.00 hod, listina prítomných, pozvánka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2008) |
Zápisnica z valného zhromaždenia z 14.12.2007 o 13.00 hod., pozvánka, listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2008) |
Podpisový vzor - Martin Rosinek, z 19.12.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/23/2008) |
Zakladateľská listina z 14.12.2007 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 01/23/2008) |
Súvaha a výkaz ziskov a strát za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2007) |
Rozhodnutie valného zhromaždenia z 29.10.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2006) |
Spoločenská zmluva z 28.10.2006 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 12/15/2006) |
Podpisový vzor - Ing. Ivan Rampula, z 6.11.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/15/2006) |
Spoločenská zmluva z 15.6.2006 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 08/09/2006) |
Rozhodnutie valného zhromaždenia z 14.6.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2006) |
Rozhodnutie valného zhromaždenia z 9.5.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/29/2006) |
Spoločenská zmluva z 10.5.2006 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 05/29/2006) |
Spoločenská zmluva o založení spoločnosti z 27.12.2005 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 02/20/2006) |
Živnostenský list č. OŽP-Z/2005/05601-2/CR1 z 28.12.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/20/2006) |
Podpisový vzor - Petr Wagner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2006) |
Podpisový vzor - Ing. Jozef Solga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/20/2006) |
|