Collection of documents: |
Rozhodnutie akcionára NZ 26654/14 z 15/7/14 Type of document: Other document |
(Delivered: 07/16/2014) |
Úplné znenie Stanov AS z 15/7/14 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2014) |
Zápisnica z VZ z 17/6/14 Type of document: Other document |
(Delivered: 07/01/2014) |
Účtovná závierka za rok 2013 - Iný výkaz alebo príloha 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 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Rozhodnutie akcionára z 13/3/14 Type of document: Other document |
(Delivered: 03/27/2014) |
Zápisnica z Predstavenstva z 13/3/14 Type of document: Other document |
(Delivered: 03/27/2014) |
Podpisový vzor: Ing.I.Kimlička Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2014) |
Účtovná závierka 2012 + Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2013) |
Výročná správa 2012 + Dodatok k správe nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2013) |
Účtovná závierka 2012 + Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2013) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/17/2013) |
Rozhodnutie akcionára z 29/1/13 Type of document: Other document |
(Delivered: 02/17/2013) |
Rozhodnutie akcionára z 30/1/13 Type of document: Other document |
(Delivered: 02/17/2013) |
konsolidovaná výročná správa+dodadok k správe nezávislého audítora 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2012) |
výročná správa za rok 2011+dodatok k správe nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2012) |
NZ 43724/2012 zo dňa 15/11/2012 - rozhodnutie jediného akcionára Type of document: Other document |
(Delivered: 11/22/2012) |
autorizačné osvedčenie zo dňa 21/11/2012 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/22/2012) |
Rozhodnutie jediného akcionára z 31/7/12 Type of document: Other document |
(Delivered: 09/24/2012) |
vyhlásenie o schválení účtovnej závierky za rok 2011 Type of document: Other document |
(Delivered: 08/30/2012) |
Účtovná závierka 2011+Poznámky+SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2012) |
Živnostenské oprávnenie z 29/5/12 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/02/2012) |
Úplné znenie Stanov AS z 28/5/12 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/02/2012) |
Rozhodnutie akcionára NZ 18433/12 z 24/5/12 Type of document: Other document |
(Delivered: 07/02/2012) |
Rozhodnutie predstavenstva z 26/3/12 - 27/3/12 Type of document: Other document |
(Delivered: 04/24/2012) |
SNA 2010 o overení výročnej správy s účtovnou závierkou 2010 + výročná správa 2010 + účtovná závierka 2010 + návrh rozdelenia zisku Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2011) |
SNA 2010 o overení konsolidovanej výročnej správy s konsolidovanou účtovnou závierkou 2010 + konsolidovaná výročná správa 2010 + poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2011) |
rozhodnutie jediného spoločníka zo dňa 10/6/2011 Type of document: Other document |
(Delivered: 07/08/2011) |
podpisový vzor likvidátora O.Kmecíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2011) |
výročná správa 2010 + SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2011) |
konsolidovaná UZ 2009 + poznámky + VS + SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2010) |
účtovná závierka 2009 + poznámky + SNA + VS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2010) |
Účtovná závierka 2008+VS+SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2009) |
Účtovná závierka 2008 /konsolidovaná/ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2009) |
Podpisový vzor: Ing.J.Široký, JUDr.V.Balaník Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/19/2009) |
Znalecký posudok č. 9/2009 zo dňa 24.08.2009 Type of document: Expert statement |
(Delivered: 09/18/2009) |
Kúpna zmluva z 16/9/09 Type of document: Other document |
(Delivered: 09/16/2009) |
Úplné znenie Stanov AS z 24/4/09 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2009) |
Účtovná závierka 2008+SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2009) |
NZ 13175/09 z 24/4/09 Type of document: Other document |
(Delivered: 05/25/2009) |
Podpisový vzor: Mgr. J.Široký MBA Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2009) |
Účtovná závierka 2007-konsolidovaná /Výročná správa/ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2008) |
Účtovná závierka 2007+SNA+VS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2008) |
Účtovná závierka 2007+ výročná správa, správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2008) |
notárska zápisnica z 09/04/08 Type of document: Other document |
(Delivered: 04/18/2008) |
Zápisnica z VZ-NZ 14699/08 z 9/4/08+stavovy Type of document: Other document |
(Delivered: 04/18/2008) |
Účtovná závierka 2006+SNA/konsolidovaná/ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2007) |
zápisnica zo dňa 17.7.2007 Type of document: Other document |
(Delivered: 08/21/2007) |
podpisový vzor Ľubomír Ullmann Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/21/2007) |
Živnostenský list z 16/8/07 Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/17/2007) |
Zápisnica z DR z 20/7/07, Osvedčenie z MVZ-NZ 31865/07 z 13/8/07+Stanovy Type of document: Other document |
(Delivered: 08/17/2007) |
Účtovná závierka za rok 2006, správa audítora + výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2007) |
Zápisnica z DR o voľbe členov z 30/11/06-15/12/06, 22/1/07-12/2/07, Zápisnica z DR z 1/12/06 a 4/12/06 Type of document: Other document |
(Delivered: 03/06/2007) |
Odstúpenie z funkcie: M. Tomko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2007) |
Účtovná závierka 2005 /konsolidovaná/ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2006) |
Zápis MVZ z 28/11/06, Type of document: Other document |
(Delivered: 12/13/2006) |
Nz 42630/06, živn. list, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2006) |
Nz 36982/06+stanovy, živn. list z 10/10/05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2006) |
Zápisnica z DR z 15/6/06 Type of document: Other document |
(Delivered: 08/08/2006) |
Účt. závierka 2005, výročná správa, audit. správa, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2006) |
Zápisnica z VZ z 15/6/06, Rozhodnutie Type of document: Other document |
(Delivered: 07/12/2006) |
Podpisový vzor: RNDr. J. Kato Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2006) |
Uznesenie z MZP z 27/3/06 Type of document: Other document |
(Delivered: 04/10/2006) |
Účtovná závierka 2004, výročná a audítorská správa, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2005) |
Nz 14628/05+stanovy , koncesná listina z 25/10/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/08/2005) |
Konsolidovaná účtovná závierka 2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2004) |
Nz 50561/04+stanovy, zápis val. zhromaždenia z 11/6/04, Zápisnica z predstavenstva z 11/6/04, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/20/2004) |
Výročná a audítorská správa 2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2004) |
Zápis DR z 1/4/04 a 10/5/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2004) |
Zápisnica z MVZ z 1/4/04 Type of document: Other document |
(Delivered: 05/27/2004) |
Zápis predstavenstva z 23/4/04 Type of document: Other document |
(Delivered: 05/06/2004) |
Audit. správa 2002, výročná správa 2002, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2003) |
Zápis Mvz z 17/9/03, zápis DR z 17/9/03, 2x pod. vzor, Type of document: Other document |
(Delivered: 10/23/2003) |
Zápis Mvz z 25/6/03, 2x pod. vzor, Type of document: Other document |
(Delivered: 07/24/2003) |
Zápis zo zasadnutia DR z 25/3/03, pod. vzor, Type of document: Other document |
(Delivered: 04/24/2003) |
Not. zápisnica 36907/03 z 15/5/03+ stanovy, správa audítora k 2002, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2003) |
Nz 604/2003 z 8/1/03 +stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2003) |
Nz 368/01+stanovy, zápis val. zhromaždenia z 2/7/01, zápis DR z 18/12/02, zápis predstavenstva z 7/1/03, 2x pod. vzor, listina akcionárov, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2003) |
Nz 468/02+stanovy, 2x audit. správa 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2003) |
Zápis zasadnutia DR z 21/6/02, pod. vzor, Zápisnica z VZ z 21/6/02 Type of document: Other document |
(Delivered: 12/09/2002) |
nz 266/02, výr. správa, pozv, 3x zápisnica z 17/7/02, 25/11/02 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: 08/13/2002) |
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