Collection of documents: |
Dr_Alfen_Group_ustanovenie_do_funkcie_clena_DR_Trnka.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2024) |
Dr_Alfen_Group_zmeny_DR_plnomocenstvo.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2023) |
Dr_Alfen_Group_stanovy_uplne_znenie.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2022) |
Dr_Alfen_Group_plnomocenstvo.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2022) |
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: 02/01/2022) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
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: 12/24/2020) |
Zápisnica - rozhodnutie jediného spol (31 03 2020) .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2020) |
Zápisnica zo zasadnutia DR (30 03 2020) .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2020) |
Zápisnica zo zasadnutia DR (31 03 2020).asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2020) |
Podpisový vzor Ing. Peter Krištofovič .asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2020) |
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: 12/03/2019) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2019) |
rozhodnutie jediného akcionára spoločnosti .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/25/2019) |
podpisový vzor .asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/25/2019) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice Type of document: Other document |
(Delivered: 09/23/2019) |
Zápisnica 16 01 2019 .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2019) |
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) |
VZ_rozhodnutie o zmene dozornej rady.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/28/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2018) |
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: 04/15/2018) |
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: 04/15/2018) |
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: 09/08/2017) |
VZ_zmena DR a zmena stanov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2017) |
Stanovy_UZ.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/30/2017) |
Osvedcenie o ZO.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/30/2017) |
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: 04/09/2017) |
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: 04/08/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2016) |
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: 04/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2016) |
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: 07/17/2015) |
Rozhodnutie VZ .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2015) |
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: 06/18/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
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: 06/07/2014) |
Uplne znenie Stanovy .zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2014) |
NZ_zmeny_SO a sposob konania .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2014) |
Účtovná závierka za rok 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2013) |
Podpisový vzor - Ing. Marián Muzyka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/19/2013) |
NZ_zmena_stanov_SE Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2013) |
Podpisovy_vzor_Pienias Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/09/2013) |
Správa nezávisleho auditóra, výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2012) |
Podpisovy_vzor_Kristofovic_Peter Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2012) |
VZ_Salve_Energy_zmena_organov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2012) |
VZ_Salve_Energy_zapis_DR_P Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2011) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2011) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2011) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/14/2011) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/14/2011) |
VZ_Salve_Energy_2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2010) |
Správa auditora k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2009) |
Správa nezávislého audítora 30.4.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2008) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2008) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2008) |
Stanovy akciovej spoločnosti, 21.5.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/29/2008) |
Podpisový vzor predsedu predstavenstva, Miroslav Krištofovič, 21.5.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/29/2008) |
Notárska zápisnica, N207/2008, osvedčenie o rozhodnutí jediného akcionára, 20.05.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/29/2008) |
Účtovná závierka za rok 2006 a správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2007) |
Výročná správa za rok 2006 a správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2007) |
osvedčenie o rozhodnutí jediného akcionára, plná moc Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2006) |
správa nezávislého audítora o overení výročnej správy 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2006) |
správa nezávislého audítora o overení účtovnej závierky 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2006) |
výročná správa+účtovná závierka+správa audítora 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2005) |
vzdanie sa funkcie čl. predstavenstva L. Kraslová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2005) |
osvedč. o priebehu MVZ - Nz 49361/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2005) |
dodatok č. 1 k stanovám Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/21/2005) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/21/2005) |
vzorové podpisy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/21/2005) |
výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2005) |
účtovná závierka+správa audítora 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2005) |
výročná správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/17/2005) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/03/2004) |
živnsotenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/03/2004) |
zápisnica z dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2004) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2004) |
Príloha č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2003) |
NZ 108144/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/03/2003) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/03/2003) |
STANOVY 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: 12/03/2003) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2003) |
STANOVY 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: 10/17/2003) |
NZ 90466/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/17/2003) |
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