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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.:  289/S-Zbl

Business name: 
ŽIAROMAT a.s.
 
Registered seat: 
Továrenská 1
Kalinovo 985 01
 
Identification number (IČO): 
31 633 803
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/01/1995
 
Collection of documents: 
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2024)
Rozhodnuie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2024)
Plnomocenstvo_Ziaromat.asice
Type of document: Other document
  (Delivered: 04/25/2024)
Ziadost o ulozenie do zbierky listin.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2024)
Vyhlasenie statutara o schvali uctovnej zavierky.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2023)
Rozhodnutie_jedineho_akcionara.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2023)
Vyhlasenie_statutara.asice
Type of document: Other document
  (Delivered: 04/27/2023)
Plnomocenstvo_Ziaromat.asice
Type of document: Other document
  (Delivered: 04/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2023)
Zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2022)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2022)
Zapisnica DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2022)
Pospisový vzor_Gál.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2022)
vyhlásenie k ÚZ 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2022)
plná moc
Type of document: Other document
  (Delivered: 04/14/2022)
sprievodný list
Type of document: Other document
  (Delivered: 04/14/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2022)
Ziadost_o_ulozenie_do_Zbierky_listin.zep
Type of document: Other document
  (Delivered: 04/14/2021)
Vyhlasenie_statutarov_o_schvaleni_Vyrocnej_sparavy.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2021)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 04/14/2021)
Rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2021)
zapisnica dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2021)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2021)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2021)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2021)
Vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Vyhlásenie k ÚZ 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2020)
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: 05/21/2020)
Podpisový vzor Ing. I.Zemko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2020)
Zápisnica z dozornej rady + PL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2020)
Výročná správa za rok 2019
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 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2020)
zápisnica z volieb
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2019)
rozhodnutie o odvolaní
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2019)
zápisnica z dozor.rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2019)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/17/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2019)
Vyhlásenie k ÚZ 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2019)
zápisnica z dozor.rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2019)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2019)
zápisnica z dozor.rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/03/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
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: 04/14/2018)
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: 04/14/2018)
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: 04/14/2018)
Vzdanie sa funkcie - Ing. Banas
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2018)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2018)
Vyhlásenie k ÚZ 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2018)
opravené stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/22/2018)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/06/2018)
Vyhlásenie k ÚZ 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2017)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/21/2017)
Schválená 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: 04/17/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Schválená 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: 04/16/2017)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2016)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2016)
Vyhlásenie k ÚZ 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
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: 03/31/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
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: 03/31/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2016)
zápisnica NZ 25500/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2015)
zápisnica dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2015)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/22/2015)
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: 04/24/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2015)
vyhlásenie k ÚZ 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2015)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/20/2015)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/20/2015)
rozhodnutie OÚ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2015)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2015)
Rozhodnutie akcionára NZ 9306/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/19/2015)
zápisnica NZ 41887/14
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2014)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/12/2014)
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: 08/17/2014)
rozhodnutie o odvolaní
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2014)
zápisnica z volieb
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2014)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2014)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2014)
vyhlásenie k ÚZ 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2014)
VS 2012 + ÚZ 2012 + Vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2013)
zápisnica o výsledkoch volieb členov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2013)
rozhodnutie o odvolaní člena DR
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/12/2013)
Podpis. vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2012)
Zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2012)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2012)
správa audítora 2011+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2012)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2011)
NZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2011)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/15/2011)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/15/2011)
výročná správa 2010+vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2011)
zápisnica zo zasadnutia dozornej rady +PL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/30/2010)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2010)
vyhlásenie štatutárneho orgánu
Type of document: Other document
  (Delivered: 03/30/2010)
výročná správa za rok 2009( výkaz ziskov a strát, súvaha, poznámky k účtovnej závierke a správa nezávislého audítora)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2010)
Zápisnica o výsledkoch volieb
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/08/2009)
Rozhodnutie o odvolaní člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/08/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2009)
vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2009)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2009)
zápisnica dozornej rady + prez. listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2009)
Rozhodnutie jed. akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2009)
Stanovy Nz 19503/2008
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: 05/28/2008)
koncesná listina
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/28/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2008)
vyhlásenie
Type of document: Other document
  (Delivered: 05/22/2008)
zápisnica o výsledkoch volieb členov dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2008)
Osvedčenie - Nz 38329/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2007)
Stanovy - úplné znenie
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: 10/01/2007)
Vyhlásenie spávcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/01/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2007)
zápisnica z valného zhromaždenia - NZ 17167/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2007)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2007)
čestné vyhlásenie
Type of document: Other document
  (Delivered: 12/01/2006)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2006)
zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2006)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2006)
osvedčenie o priebehu valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2006)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2006)
účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2005)
správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2005)
záípisnica zo zasadnutia dozornej rady a predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2005)
osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2005)
zápisnica zo zasadnutia dozornej rady a predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2004)
osvedčenie o priebehu mimoriadneho valného zhromaždenia spoločnosti+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2004)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2004)
oprava zápisnice z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2004)
oprava zápisnice z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2004)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2004)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2004)
NZ 55215/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2004)
NZ 649/02+stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2002)
Date of updating data in databases:  07/18/2024

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