Collection of documents: |
Schválená účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/07/2024) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2024) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/17/2024) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2024) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2024) |
Schválená účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2023) |
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: 06/06/2023) |
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: 06/06/2023) |
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: 06/06/2023) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2022) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2022) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2022) |
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: 06/15/2022) |
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: 06/15/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2022) |
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: 07/21/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2021) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/16/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/16/2020) |
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: 07/25/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2020) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/23/2020) |
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: 07/16/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2019) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/13/2018) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/25/2018) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2018) |
Rozhodnutie jedného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2018) |
Dodatok k zakladateľskej listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/06/2018) |
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: 04/29/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2018) |
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: 04/18/2018) |
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: 04/18/2018) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2017) |
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: 05/20/2017) |
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: 04/16/2017) |
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: 04/15/2017) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2016) |
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: 05/28/2016) |
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: 04/10/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
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: 06/30/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2015) |
úplné znenie Zl Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/23/2015) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/05/2013) |
účt. záv. 2012+ výr. správa + audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2013) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2013) |
dodatok + rozhodnutie jediného spol. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/14/2013) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/14/2013) |
účt. záv. 2011+výr.správa+audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2012) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2012) |
rozhodnutie jediného spoločníka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2011) |
podpisový vzor - R.Rainer NOlte Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/12/2011) |
účt. záv. 2010 + výr. správa + audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2011) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/17/2010) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/17/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2010) |
účt. záv. 2009 + výr. správa 2009 + audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2010) |
účt. záv. 2008 + výr. sráva + audit, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2009) |
rozhodnutie o premene hod.hodnoty Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/09/2009) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/09/2009) |
účt. záv. 2007 + výr. správa + audit, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2008) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/09/2008) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/09/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2008) |
dodatok Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/09/2008) |
účt. záv. 2006 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2007) |
účt. záv. 2005 + výr. správa + auditl. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2006) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2006) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2006) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/21/2006) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/03/2006) |
zápisnica z MVZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2006) |
podpisové vzory- P. Štrbian, W. Leineweber Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2006) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2006) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2006) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2006) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2006) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2005) |
účt. záv. 2004 + správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2005) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/07/2005) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2005) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2005) |
podpisový vzor - W. Leineweber, P. Štrbian Type of document: Other document |
(Delivered: 03/07/2005) |
dodatok Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2004) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/04/2004) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/30/2004) |
podpisovývzor - Dieter Hilt Type of document: Other document |
(Delivered: 09/30/2004) |
živn. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/20/2004) |
not. záp. Nz 32151/2004 - dodatok + úplné znenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2004) |
|