Collection of documents: |
Záspinica z valného zhromaždenia.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/05/2023) |
Zmluva o prevode obchodného podielu.asice Type of document: Other document |
(Delivered: 06/05/2023) |
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: 07/17/2022) |
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: 07/17/2022) |
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: 12/07/2021) |
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: 12/07/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2021) |
Spoločenská zmluva, úplné znenie.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/05/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2020) |
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: 07/04/2019) |
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: 07/04/2019) |
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: 08/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
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: 07/03/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2016) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
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: 07/17/2015) |
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: 08/03/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2014) |
Vyhlásenie o rozsahu splatenia peňažného vkladu a ZI Type of document: Other document |
(Delivered: 05/20/2013) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2013) |
Účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2012) |
Spoločenská zmluva-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/13/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/13/2010) |
Rozhodnutie konateľov o premene vkladov Type of document: Declaration made by trustee of an account |
(Delivered: 09/13/2010) |
Vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 03/11/2009) |
Vyhlásenie Type of document: Declaration made by trustee of an account |
(Delivered: 03/11/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2008) |
Podpisový vzor – Ing. B. Kaliarik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2008) |
Vyhlásenie o rozsahu splatenia nového peň. vkladu a rozsahu splatenia ZI Type of document: Declaration made by trustee of an account |
(Delivered: 02/14/2008) |
Podpisový vzor – Ing. M. Para Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/14/2008) |
Vyhlásenie o prevzatí záväzku na nový vklad do ZI Type of document: Declaration made by trustee of an account |
(Delivered: 02/14/2008) |
Spoločenská zmluva 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: 07/16/2007) |
Dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2006) |
Dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2006) |
Spoločenská zmluva 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: 08/24/2006) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2006) |
Podpisový vzor – Ing. I. Caban Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2006) |
Živnostenský list č. OŽP-C/2006/07285-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/24/2006) |
Živnostenský list č. OŽP-C/2006/07285-4/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/24/2006) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 08/24/2006) |
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