Collection of documents: |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2024) |
Rozhodnutie jediného spoločníka - odvolanie prokuristu.pdf.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2024) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2023) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2023) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2022) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/20/2022) |
Zakladateľská listina.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/20/2022) |
Znalecký posudok č.109/2021.asice Type of document: Expert statement |
(Delivered: 01/20/2022) |
Znalecký posudok č.109/2021 - doplnenie.asice Type of document: Expert statement |
(Delivered: 01/20/2022) |
Písomná správa konateľa.asice Type of document: Other document |
(Delivered: 01/20/2022) |
Plnomocenstvo.asice Type of document: Other document |
(Delivered: 01/20/2022) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2021) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2021) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2020) |
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: 12/18/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2019) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2019) |
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: 06/26/2018) |
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: 06/26/2018) |
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: 10/25/2017) |
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: 06/24/2017) |
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: 06/21/2017) |
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: 05/20/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2016) |
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: 07/02/2016) |
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: 10/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2015) |
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: 07/21/2015) |
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2015) |
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: 08/04/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
Účtovná závierka 2011, uznesenie VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2014) |
Účtovná závierka 2012, uznesenie VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2014) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2014) |
Podpisový vzor konateľa - Ing. Jozef Knap Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/18/2014) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2014) |
Rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2013) |
Podpisovy vzor 1.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2013) |
Podpisovy vzor prokuristu.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/04/2013) |
Účtovná závierka 2011, uznesenie VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/20/2013) |
Rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2013) |
Vyhlasenie 2 Type of document: Other document |
(Delivered: 08/08/2013) |
Vyhlasenie 1 Type of document: Other document |
(Delivered: 08/08/2013) |
Vypis z OR Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/08/2013) |
Rozhodnutie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2013) |
Rozhodnutie VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2013) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2013) |
Účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2012) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2010) |
podpisový vzor - Ing.Zuzana Zelená Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/30/2010) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2010) |
prezenčná listina z MVZ Type of document: Other document |
(Delivered: 03/30/2010) |
Účtovná závierka 2008, uznesenie VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2010) |
Dodatok č. 2/2009 k SZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2009) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2009) |
Podpisový vzor - Martin Zich Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2009) |
Úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2009) |
Rozhodnutie o premene MHV Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2009) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2009) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2008) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/27/2008) |
Podpisový vzor – G. Gedeon Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2007) |
Podpisový vzor – J. Gedeon Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2007) |
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: 06/22/2007) |
Živnostenský list č. OŽP-C/2006/03674-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/22/2007) |
Úradný záznam č. OŽP-C/2007/00516-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/22/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 06/22/2007) |
|