Collection of documents: |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2021) |
Účtovná závierka za obdobie 04/2020 - 03/2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2021) |
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: 09/28/2021) |
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: 09/28/2021) |
Účtovná závierka za obdobie 04/2019 - 03/2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/20/2021) |
Plnomocenstvo.asice Type of document: Other document |
(Delivered: 12/18/2020) |
Čestné vyhlásenie.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2020) |
Účtovná závierka za obdobie 04/2019 - 03/2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2020) |
Účtovná závierka za obdobie 04/2019 - 03/2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2020) |
Účtovná závierka za obdobie 04/2018 - 03/2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2020) |
Rozhodnutie jedineho spolocnika.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2020) |
Plna moc.asice Type of document: Other document |
(Delivered: 01/28/2020) |
úplné znenie zakladateľskej listiny.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/11/2019) |
plnomocenstvo.asice Type of document: Other document |
(Delivered: 12/11/2019) |
Účtovná závierka za obdobie 04/2018 - 03/2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/08/2019) |
Účtovná závierka za obdobie 04/2018 - 03/2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/08/2019) |
Účtovná závierka za obdobie 04/2017 - 03/2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2019) |
podpisové vzory-Zdenko Bohmer, Martin Peluha zo dňa 03.01.2019 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/28/2019) |
Účtovná závierka za obdobie 04/2017 - 03/2018 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/16/2019) |
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2018) |
Účtovná závierka za obdobie 04/2017 - 03/2018 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2018) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2018) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2018) |
Účtovná závierka za obdobie 04/2016 - 03/2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/01/2017) |
Účtovná závierka za obdobie 04/2016 - 03/2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2017) |
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2017) |
Účtovná závierka za obdobie 04/2016 - 03/2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2017) |
Zakladatelska listina uplne znenie.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: 09/11/2017) |
Plna moc.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: 09/11/2017) |
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
Rozhodnutie spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2017) |
Rozhodnutie spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2017) |
Účtovná závierka za obdobie 04/2015 - 03/2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2017) |
Rozhodnutie spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2017) |
Podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/26/2017) |
Účtovná závierka za obdobie 04/2015 - 03/2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/25/2017) |
Účtovná závierka za obdobie 04/2015 - 03/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/26/2016) |
Schválená účtovná závierka za obdobie 04/2014 - 03/2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2016) |
Rozhodnutie.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2016) |
2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/08/2016) |
2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/08/2016) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 11. septembra 2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2015) |
Podpisový vzor prokuristu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/05/2015) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/05/2015) |
Účtovná závierka za obdobie 01.04.2014 - 31.03 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2015) |
Účtovná závierka za obdobie 01.04.2014 - 31.03.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2015) |
Účtovná závierka za obdobie 01.04.2013 - 31.03 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Výročná správa za obdobie 01.04.2013 - 31.03.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2015) |
Schválená účtovná závierka za obdobie 01.04.2013 - 31.03.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/21/2015) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2014) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2014) |
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2014) |
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2014) |
Účtovná závierka za obdobie 01.04.2013 - 31.03.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2014) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2014) |
Podpisový vzor prokuristu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/10/2014) |
Rozhodnutie jediného spololočníka.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/26/2014) |
Rozhodnutie jediného spoločníka spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2012) |
Podpisový vzor p. Krpčônikovej Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2012) |
Podpisový vzor p. Durošku Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2012) |
Správa nezávislého audítora a účtovná závierka spoločnosti za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2012) |
Vyhlásenie konateľov spoločnosti podľa § 9 ods. 6 zákona č. 530/2003 Z. z. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2012) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/07/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2012) |
Osvedčenie o živnostenskom oprávnení 1998 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/07/2012) |
Osvedčenie o živnostenskom oprávnení 2012 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/07/2012) |
Podpisovy_vzor_konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/26/2011) |
Rozhodnutie_jedineho_spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/26/2011) |
Dodatok správy audítora o overení súladu výročnej správy s účtovnou závierkou k 31.03.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/20/2011) |
podpisovy vzor Spinar Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/02/2011) |
rozhodnutie_spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2011) |
Úplné znenie zakladateľskej listiny z 29.09.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/01/2010) |
Plnomocenstvo Type of document: Other document |
(Delivered: 10/01/2010) |
Účtovná závierka k 31.3.2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2010) |
Účtovná závierka k 31.3.2010, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2010) |
Výročná správa k 31.3.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2010) |
Výročná správa k 31.3.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2010) |
Podpisový vzor - Kamila Štěpánková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/29/2010) |
Účtovná závierka k 31.03.2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2010) |
Výročná správa k 31.03.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2010) |
Výročná správa k 31.03.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2010) |
Účtovná závierka k 31.03.2007, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2010) |
Plnomocenstvo - 2x Type of document: Other document |
(Delivered: 02/22/2010) |
Úplné znenie zakladateľskej listiny z 05.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/22/2010) |
Úplné znenie zakladateľskej listiny z 04.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/22/2010) |
Úplné znenie zakladateľskej listiny z 03.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/22/2010) |
Úplné znenie zakladateľskej listiny z 02.12.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/22/2010) |
prehlásenia a podpisové vzory: Martin Löffler, Michal Tariška Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2009) |
Prehlásenie a podpisový vzor - Peter Schmidt z 10.12.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2008) |
výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2008) |
účtovná závierka za rok 2006, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2008) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2008) |
Plnomocenstvo - JUDr. Martina Kriváka advokáta zo dňa 10.10.2007 Type of document: Other document |
(Delivered: 11/07/2007) |
Živnostenský list č. OŽP -A/2007/35597-2/CR1 zo dňa 13.08.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/07/2007) |
Rozhodnutie jediného spoločníka zo dňa 06.11.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2007) |
Rozhodnutie jediného spoločníka zo dňa 11.10.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/07/2007) |
Zakladateľská listina spoločnosti zo dňa 19.09.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/20/2007) |
Prehlásenie a podpisový vzor Manfred Prinz Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2007) |
Prehlásenie a podpisový vzor Gabriele Mohab Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/20/2007) |
Správa audítora spoločníkovi a konateľom spoločnsoti o overení účtovnej závierky a výročnej správy spoločnsoti zo dňa 25.03.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2006) |
Výročná správa za obdobie od 01.04.2004 do 31.03.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2006) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2004) |
Výročná správa za obdobie od 1.1.2004 a 31.3.004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2004) |
Výročná správa za rok 2002. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
Správa audítora a účtovná závierka k 31.12.2002. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/11/2003) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2003) |
Správa audítora a účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2003) |
Podpisové vzory - Ing. Viliam Sálka, Ing. Miroslav Mikulčík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/07/2003) |
Podpisový vzor - Ing. arch. Iva Kutarňová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/07/2003) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2002) |
Notárska zápisnica N 479/02, Nz 455/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2002) |
Účtovná závierka spoločnosti za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2002) |
|