Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2016 - 03/2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2017) |
Mimoriadna účtovná závierka za obdobie 01/2016 - 03/2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2016) |
2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2016) |
2016 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2016) |
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: 05/16/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2016) |
Notárska zápisnica N 795/2016, Nz 10992/2016, NCRls 11305/2016 z 30.3.2016, zmluva o zlúčení spoločností, plnomocenstvo, stanovy spoločnosti Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/20/2016) |
Notárska zápisnica N 791/2016, Nz 10981/2016, NCRls 11286/2016 z 30.3.2016, rozhodnutie jediného spoločníka, návrh zmluvy o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2016) |
Úplné znenie spoločenskej zmluvy spoločnosti z 25.11.2015. Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/21/2016) |
Vzdanie sa funkcie konateľa z 21.12.2015. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/21/2016) |
Spoločenská zmluva z dňa 25.11.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2015) |
Rozhodovanie spoločníkov z dňa 20.11.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2015) |
Spoločenská zmluva z dňa 19.11.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2015) |
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) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
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: 06/16/2015) |
Podpisový vzor Ing. Juraj Tlstý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2015) |
Podpisový vzor Ing. Milan Netoušek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2015) |
Podpisový vzor Ing. Peter Kolembus Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/11/2015) |
Spoločenská zmluva 1.6.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/11/2015) |
Písomné rozhodovanie spoločníkov z dňa 29.5.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/11/2015) |
Vzdanie sa funkcie z dňa 30.4.2015 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/15/2015) |
Podpisový vzor Ing. Peter Kolembus Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2015) |
Podpisový vzor Ing. Milan Netoušek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2015) |
Podpisový vzor Ing. Juraj Tlstý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2015) |
Písomné rozhodovanie spoločníkov z dňa 11.3.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2015) |
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: 09/05/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2014) |
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: 07/20/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2014) |
Výročná spríva za rok 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2014) |
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 19.06.2014, listina prítomných akcionárov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2014) |
Plnomocenstvo zo dňa 10.10.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2014) |
účtovná závierka 2012, zápisnica, plnomocenstvo Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2013) |
účtovná závierka za rok 2011, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
Podpisový vzor Mgr. ROBERT MAZOUCH zo dňa 01.04.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2012) |
Podpisový vzor Ing. MARTIN KOBZA zo dňa 01.04.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2012) |
Zápisnica z mimoriadného valného zhromaždenia zo dňa 23.02.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2012) |
Kúpna zmluva zo dňa 30.3.2012 Type of document: Other document |
(Delivered: 03/27/2012) |
Znalecký posudok č. 57/2012 Type of document: Expert statement |
(Delivered: 03/27/2012) |
Plnomocenstvo zo dňa 10.01.2012 Type of document: Other document |
(Delivered: 03/09/2012) |
Plnomocenstvo zo dňa 21.02.2012 Type of document: Other document |
(Delivered: 03/09/2012) |
Živnostenský list zo dňa 02.03.2012 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2012) |
Zápisnica z mimoriadného valného zhromaždenia zo dňa 23.02.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2012) |
Spoločenská zmluva zo dňa 23.02.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/09/2012) |
Zápisnica z mimoriadného valného zhromaždenia zo dňa 21.12.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/11/2012) |
Podpisový vzor Ing. RICHARD CHOMIST PhD zo dňa 30.12.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/11/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2011) |
Plná moc, 28.9.2010 Type of document: * |
(Delivered: 10/06/2010) |
Spoločenská zmluva, 10.08.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2010) |
Zápisnica z rokovania riadneho valného zhromaždenia, 05.10.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2010) |
Obvodný úrad Bratislava, Osvedčenie o živnostenskom oprávnení, č. OŽP-A/2010/46209-2, 24.9.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/06/2010) |
Plnomocenstvo, 28.9.2010 Type of document: Other document |
(Delivered: 10/06/2010) |
Úplné znenie spoločenskej zmluvy, 11.8.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/27/2010) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 11.8.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/27/2010) |
Zápisnica zo zasadnutia riadneho valného zhromaždenia spoločnosti konaného 10.8.2010 o 11.00. hod. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2010) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia konaného 10.8.2010 o 13.00 hod. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2010) |
Podpisový vzor a súhlas s menovaním, Mag. Manfred Schmid, 10.8.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/17/2010) |
Úplné znenie spoločenskej zmluvy, 10.8.2010 o 13.00 hod. Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2010) |
Úplné znenie spoločenskej zmluvy, 10.8.2010 o 11.00 hod. Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2010) |
správa nezávislého audítora k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2010) |
správa nezávislého audítora k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2010) |
Úplné znenie SPOLOČENSKÁ ZMLUVA 1.3.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2010) |
PODPISOVÝ VZOR Ing. M. Rokosky, 1.3.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2010) |
Zápisnica z mimoriadneho Valného zhromaždenia 26.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2010) |
Polnomocenstvo 1.4.2009 Type of document: Other document |
(Delivered: 03/03/2010) |
Plna moc 28.1.2010 Type of document: Other document |
(Delivered: 03/03/2010) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2009) |
Uplné znenie Zakladateľskej listiny, 01.10.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/23/2008) |
Rozhodnutie jediného spoločníka, 16.09.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2008) |
Rozhodnutie jediného spoločníka, 30.5.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2008) |
Účtovná závierka za rok 2007, správa audítora, zápisnica z valného zhromaždenia, plnomocenstvo Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2008) |
Podpisový vzor, Mag. Harald Rossmann, 01.06.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2008) |
Podpisový vzor, Ing. Michal Šurina, 01.06.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2008) |
Rozhodnutie jediného spoločníka, 30.05.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2008) |
Úplné znenie Zakladateľskej listiny, 02.06.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2008) |
Rozhodnutie jediného spoločníka, 29.2.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2008) |
Úplné znenie Zakladateľskej listiny, 29.02.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/28/2008) |
Úplné znenie zakladateľskej listiny, 06.08.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2007) |
Rozhodnutie jediného spoločníka, 06.08.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2007) |
plná moc zo dňa 14.03.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2007) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2007) |
Podpisový vzor a súhlas s menovaním do funkcie, Martin Hornig, 16.4.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2007) |
Rozhodnutie jediného spoločníka, 16.4.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2007) |
Úplné znenie zakladateľskej listiny k 16.4.2007, 25.4.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2007) |
Úplné znenie zakladateľskej listiny, 15.3.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/04/2007) |
Rozhodnutie jediného spoločníka, 7.3.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2007) |
Dodatok č. 1 k Zakladateľskej listine spoločnosti, 29.3.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2007) |
Podpisový vzor a súhlas s menovaním do funkcie, Siniša Jurkovič, 14.12.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2007) |
Podpisový vzor a súhlas s menovaním do funkcie, Miroslav Vágner, 10.1.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2007) |
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