| Collection of documents: |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2021) |
Rozhodnutie jedineho spolocnika.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2020) |
Spolocenska zmluva.asice
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: 11/29/2020) |
Rozhodnutie jediného spoločníka o zmene sídla a zmene spoločenskej zmluvy.asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2020) |
Úplné znenie spoločenskej zmluvy spoločnosti.asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2020) |
Súhlas s ustanovením do funkcie a podpisový vzor prokuristu spoločnosti .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2020) |
Rozhodnutie jediného spoločníka .asice
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2020) |
Spoločenská zmluva .asice
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/31/2020) |
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: 07/09/2020) |
Rozhodnutie jediného spoločníka Navrhovateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/06/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2020) |
Rozhodnutie jediného spoločníka o zvýšení základného imania.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2019) |
Úplné znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/12/2019) |
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: 08/02/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2019) |
úplné znenie spoločenskej zmluvy zo dňa 16.08.2018
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2018) |
Rozhodnutie jediného spoločníka z 25.5.2018
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2018) |
Podpisový vzor - Daniel Mark Greenslabe
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2018) |
Podpisový vzor - Pawel Jerzy Bartos
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2018) |
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: 04/15/2018) |
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: 04/15/2018) |
Účtovná závierka za obdobie 05/2016 - 12/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/15/2017) |
Účtovná závierka za obdobie 05/2015 - 04/2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/15/2017) |
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2017) |
Účtovná závierka za obdobie 05/2016 - 12/2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2017) |
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2016) |
Účtovná závierka za obdobie 05/2015 - 04/2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2016) |
Úplné znenie spoločenskej zmluvy z 21.3.2016
Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/22/2016) |
Plnomocenstvo
Type of document: Other document |
(Delivered: 03/22/2016) |
Rozhodnutie jediného spoločníka z 8.3.2016, zápisnica z valného zhromaždenia, preklad z holand.do sloven.jazyka
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2016) |
Rozhodnutie jediného spoločníka z 8.3.2016, úplné znenie spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/08/2016) |
Podpisový vzor konateľa - Bartosz Michal Merzwiak, z 8.3.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/08/2016) |
Rozhodnutie jediného spoločníka z 18.2.2016
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2016) |
Zápisnica z valného zhromaždenia z 29.1.2016, listina prítomných.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2016) |
Zápisnica z valného zhromaždenia spoločnosti z 1.2.2016, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2016) |
Úplné znenie spoločenskej zmluvy z 4.12.2015
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2015) |
Zápisnica z mimoriadneho valného zhromaždenia z 4.12.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2015) |
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2015) |
Účtovná závierka za obdobie 01.05.2014 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2015) |
Účtovná závierka za obdobie 01.05.2014 - 30.04
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2015) |
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2014) |
Účtovná závierka za obdobie 01.05.2013 - 30.04.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2014) |
Zápisnica z mimoriadneho valného zhromaždenia z 10.3.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2014) |
Podpisový vzor - Karel Bor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2014) |
účtovná závierka k 04/2013, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2013) |
Zápisnica z valného zhromaždenia z 31.5.2013, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2013) |
Podpisový vzor - Mag. Dietmar Reindl
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2013) |
Účtovná závierka k 30.4.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/29/2013) |
Zápisnica z mimoriadneho valného zhromaždenia z 2.1.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2013) |
Podpisový vzor - Regina Schmid
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/24/2013) |
Úplné znenie spoločenskej zmluvy z 2.1.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2013) |
Zápisnica z mimoriadneho valného zhromaždenia z 15.5.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2012) |
Úplné znenie spoločenskej zmluvy z 15.5.2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2012) |
Podpisový vzor - Stefan Csejtei
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/05/2012) |
účtovná závierka k 4/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2011) |
Účtovná závierka k 30.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2010) |
Spoločenská zmluva z 18.11.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2010) |
Zápisnica z valného zhromaždenia z 18.11.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2010) |
Úplné znenie spoločenskej zmluvy z 17.9.2010
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/04/2010) |
Zápisnica z valného zhromaždenia z 30.7.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2010) |
Zápisnica z valného zhromaždenia z 17.9.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2010) |
Dodatok č. 1 k spoločenskej zmluve z 17.9.2010
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2010) |
Podpisové vzory - Mag. Robert Operschall, Jan Chaloupka
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2010) |
Účtovná závierka k 30.4.2009, Vyhlásenie konateľov zo dňa 27.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/12/2009) |
zápisnica z valného zhromaždenia 14.9.2008
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2009) |
účtovná závierka 30.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/27/2009) |
spoločenská zmluva zo dňa 06.12.2007
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: 01/18/2008) |
splnomocnenie - Mgr. Juraj Vaníčekzo dňa 23.03.2007
Type of document: Other document |
(Delivered: 01/18/2008) |
Podpisový vzor - Mag. Benedikt Hartig
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/18/2007) |
Úplné znenie spoločenskej zmluvy z 28.8.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2007) |
Úplné znenie spoločenskej zmluvy z 21.8.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2007) |
Zápisnica z valného zhromaždenia z 21.8.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2007) |
Rozhodnutie jediného spoločníka z 28.8.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2007) |
Účtovná závierka k 30.4.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2007) |
Účtovná závierka od 5.2006 do 12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2007) |
Úplné znenie spoločenskej zmluvy z 14.5.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/06/2007) |
Podpisový vzor - Mag. Andreas Liebsch
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2007) |
Úplné znenie spoločenskej zmluvy z 22.3.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/04/2007) |
Zápisnica z valného zhromaždenia z 22.3.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2007) |
Zápisnica z valného zhromaždenia z 20.2.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2007) |
Úplné znenie spoločenskej zmluvy z 16.11.2006
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2006) |
Živnostenský list z 17.10.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/30/2006) |
Podpisový vzor - Ing. Norbert Adelmann
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2006) |
Zápisnica z valného zhromaždenia zo dňa 12.10.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2006) |
Zápisnica o rozhodnutí jediného spoločníka z 28.9.2006
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2006) |
Podpisový vzor - JUDr. Pavol Vaš
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/03/2006) |
Vyhlásenie správcu vkladu z 27.4.2006
Type of document: Declaration made by trustee of an account |
(Delivered: 05/03/2006) |
Živnostenský list z 27.4.2006
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/03/2006) |
Zakladateľská listina z 27.4.2006
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: 05/03/2006) |
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