Collection of documents: |
Schválená účtovná závierka za obdobie 04/2023 - 03/2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2024) |
Schválená účtovná závierka za obdobie 04/2023 - 03/2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2024) |
Účtovná závierka za obdobie 04/2022 - 03/2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2023) |
Účtovná závierka za obdobie 04/2022 - 03/2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2023) |
2023.04.25_Uplne_znenie_spolocenskej_zmluvy_Griffin.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2023) |
plnomocenstvo_Griffin_Bakova.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2023) |
Účtovná závierka za obdobie 04/2021 - 03/2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2023) |
Účtovná závierka za obdobie 04/2021 - 03/2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2022) |
Účtovná závierka za obdobie 04/2021 - 03/2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2022) |
Listina.asice -ÚZ SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2022) |
Účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2021) |
Účtovná závierka za obdobie 04/2020 - 03/2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2021) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2020) |
Účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2020) |
Účtovná závierka za obdobie 01/2020 - 03/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2020) |
úplné znenie spoločenskej zmluvy.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: 06/24/2020) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2020) |
úplné znenie Spoločenskej zmluvy k 20.02.2020.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: 03/10/2020) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/10/2020) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 03/10/2020) |
úplné znenie spoločenskej zmluvy.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: 01/13/2020) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2020) |
podpisový vzor prokuristu Grom.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2020) |
podpisový vzor prokuristu Piroha.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2020) |
plnomocenstvo.zep Type of document: Other document |
(Delivered: 12/18/2019) |
uplne znenie spolocenskej zmluvy.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: 07/26/2019) |
zapisnica z valneho zhromazdenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2019) |
Úplne znenie spoločenskej zmluvy.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: 10/04/2018) |
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2018) |
Podpisový vzor - Matejkin.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2018) |
Podpisový vzor - Piroha.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2018) |
Podpisový vzor - Gašpar.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2018) |
Podpisový vzor - Nešpor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2018) |
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: 04/26/2018) |
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: 04/26/2018) |
zapisnica z valneho zhromazdenia - suhlas.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/14/2017) |
uplne znenie spolocenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/14/2017) |
zapisnica z VZ - konatel a zavierka 2016.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2017) |
podpisovy vzor Fedor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2017) |
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: 04/08/2017) |
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: 04/06/2017) |
zápisnica z valného zhromaždenia - odvolanie konateľa.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2017) |
uplne znenie spolocenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/18/2016) |
zapisnica z VZ - zmena sidla a uct.zav.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2016) |
uplne znenie spolocenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/05/2016) |
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: 04/19/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2016) |
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: 04/03/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2016) |
uplne znenie spolocenskej zmluvy.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: 08/06/2015) |
zapisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/06/2015) |
rozhodnutie jediného spoločníka - rozšírenie činnosti.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2015) |
živnostenský list.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/24/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2015) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2015) |
podpisový vzor Ing. Peter Bálint Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2015) |
podpisový vzor Ing. Viliam Ruman Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/02/2015) |
úplné znenie spoločenskej zmeny Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/02/2015) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2014) |
úplné znenie Zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/18/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/12/2014) |
zápisnica zo zasadnutia valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2013) |
úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2013) |
účtovná závierka za rok 2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/12/2013) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2012) |
Účtovná závierka za rok 2010, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2011) |
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2010) |
zápisnica z valného zhromaždenia zo dňa 30.01.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2008) |
Účtovná závierka za rok 2006 a zápisnica z valného zhromaždenia z 24.4.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2007) |
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: 11/02/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/02/2006) |
vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/02/2006) |
podpisový vzor Mgr. Vladimír Gromová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2006) |
Podpisový vzor JUDr. Peter Grom Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/02/2006) |
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