Collection of documents: |
Stanovy UZ, 04.08.08 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: 09/04/2008) |
účtovna závierka 2007 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2008) |
Zápisnica z valného zhromaždenia a listina prítomných 10.11.2008 Type of document: Other document |
(Delivered: 12/10/2008) |
Zápisnica z valného zhromaždenia 08.12.2008 - NZ, Stanovy Type of document: Other document |
(Delivered: 12/10/2008) |
Účtovná závierka 2008 + poznámky + SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2009) |
rozhodnutie štat. orgánu zo dňa 6.2.2009 Type of document: Other document |
(Delivered: 02/20/2009) |
Stanovy zo dňa 6.2.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/20/2009) |
nZ 25283/08 zo dňa 13/6/08 - osvedčenie o priebehu VZ 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: 06/27/2008) |
Znalecký posudok č. 4/2008 z 30/4/08 Type of document: Expert statement |
(Delivered: 06/23/2008) |
Nz 24060/06 zo dňa 16/6/06; živn. list zo dňa 2/6/06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2006) |
Účt. závierka 2005, audit. správa, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2006) |
Účtovná závierka za rok 2006 + poznámky + VS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2007) |
Podpisový vzor: Mgr. J. Buocik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2005) |
Osvedčenie o priebehu MVZ - NZ 40413/05 z 31/8/05 Type of document: Other document |
(Delivered: 09/29/2005) |
Zápis val. zhromaždenia, účt. závierka 2004, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2005) |
Účtovná závierka r. 2002, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2004) |
účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2004) |
Úz. stanov zo dňa 22/9/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2003) |
NZ 83266/03 zo dňa 22/9/03 - osvedčenie VZ Type of document: Other document |
(Delivered: 10/22/2003) |
zápisnica zo zasadania dozornej rady zo dňa 22/9/03 Type of document: Other document |
(Delivered: 10/22/2003) |
podpisový vzor R. Žatko, A. Mikloš, M. Buocík, Ľ. Trnka, J. Štrba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/22/2003) |
2x Nz 1116/02 zo dňa 19/12/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/14/2003) |
Úplné znenie stavnov Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/14/2003) |
zápisnica zo zasadnutia dozornej rady zo dňa 20/12/02 Type of document: Other document |
(Delivered: 04/14/2003) |
podpisový vzor B. Jurga, J. Štrba, R. Žatko, M. Bahelka, A. Mamojka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/14/2003) |
úplné znenie stanov zo dňa 7/6/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2002) |
NZ 439/02 zo dňa 5/6/02 Type of document: Other document |
(Delivered: 06/17/2002) |
účtovná závierka 2001 + správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2002) |
účtovná závierka 2009 + poznámky + SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2010) |
Účtovná závierka 2010+pozn. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2013) |
Účtovná závierka 2011+pozn. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2013) |
Zápisnica z mimoriadneho VZ zo dňa 19. 09. 2013 Type of document: Other document |
(Delivered: 10/07/2013) |
Účtovná závierka 2012 + Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/15/2013) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2015) |
Zápisnica z valného zhromaždenia.zep Type of document: Other document |
(Delivered: 07/03/2015) |
Podpisový vzor člena dozornej rady.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2016) |
Notárska zápisnica z mimoriadneho valného zhromaždenia spoločnosti zo dňa 21. 12. 2016.zep 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: 12/21/2016) |
Listina prítomných akcionárov na mimoriadnom valnom zhromaždení spoločnosti zo dňa 21. 12. 2016.zep Type of document: Other document |
(Delivered: 12/21/2016) |
Úplné znenie stanov spoločnosti.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2016) |
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: 04/08/2017) |
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: 04/09/2017) |
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: 04/16/2017) |
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: 03/20/2018) |
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: 03/21/2018) |
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: 05/12/2018) |
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti.zep Type of document: Other document |
(Delivered: 08/27/2018) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2019) |
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: 03/19/2019) |
Znalecký posudok 4/2019 zo dňa 21. 05. 2019.asice Type of document: Expert statement |
(Delivered: 06/11/2019) |
Zmluva o prevode OP z 7/6/19 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 06/11/2019) |
Notárska zápisnica zo dňa 18. 10. 2019.asice Type of document: Other document |
(Delivered: 11/12/2019) |
Úplné znenie stanov Spoločnosti po zmene - 1x do zbierky listín.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: 11/12/2019) |
Osvedčenie o živnostenskom oprávnení - 1x do zbierky listín.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/12/2019) |
Zápisnica z mimoriadneho valného zhromaždenia z 19. 09. 2018.asice Type of document: Other document |
(Delivered: 12/05/2019) |
Listina prítomných akcionárov z mimoriadneho valného zhromaždenia z 19. 09. 2018.asice Type of document: Other document |
(Delivered: 12/05/2019) |
Notárska zápisnica z 03. 12. 2019.asice Type of document: Other document |
(Delivered: 12/05/2019) |
Listina prítomných akcionárov z mimoriadneho valného zhromaždenia z 03. 12. 2019.asice Type of document: Other document |
(Delivered: 12/05/2019) |
Úplné znenie stanov spoločnosti po zmenách prijatých rozhodnutím valného zhromaždenia z 03.12.2019.asice Type of document: Other document |
(Delivered: 12/05/2019) |
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