Collection of documents: |
Not. zápisnica N 56/06 NZ 25924/06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/24/2006) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2006) |
Výročná správa za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2006) |
Not. zápisnica N 280/06 NZ 44855/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/01/2006) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/01/2006) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2007) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2007) |
Notárska zápisnica N 160/07, Nz 48156/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2007) |
Živnostenský list Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/21/2007) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2007) |
Notárska zápisnica N 178/2008, NZV 27387/08 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2008) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2008) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2008) |
koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/22/2008) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/22/2008) |
stanovy uplne znenie ku dnu 6.5.09 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2009) |
Rozhodnutie štatutárneho orgánu Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/26/2009) |
Zápisnica zo zasadnutia Dozornej rady spoločnosti a prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/15/2010) |
Zápis z volieb členov DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2010) |
zapis z volieb clenov DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/14/2010) |
zapisnica z VZ 051110 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2010) |
Zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2010) |
Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2012) |
Zápisnica z VZ zo dňa 25. 06. 2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2012) |
Zápisnica z VZ to dňa 19. 12. 2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2013) |
Oprava zápisnice z VZ konaného dňa 19. 12. 2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2013) |
Podpisový vzor člena Dozornej rady - Ing. Patrik Války Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2013) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/23/2012) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/23/2012) |
Zápisnica z VZ zo dňa 19. 12. 2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/05/2013) |
Oprava zápisnice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2013) |
Výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2013) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
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: 05/28/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 4.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2015) |
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: 06/22/2015) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2015) |
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: 12/07/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2015) |
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: 05/27/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 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: 08/10/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2016) |
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: 04/28/2017) |
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: 04/28/2017) |
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: 05/25/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2017) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/26/2009) |
Schválená 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: 07/08/2018) |
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: 07/08/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2018) |
Schválená 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: 07/08/2018) |
Zápisnica z Valného zhromaždenia Spoločnosti zo dňa 15. 06. 2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2018) |
Listina prítomných akcionárov Type of document: Other document |
(Delivered: 07/12/2018) |
Podpisový vzor člena DR - Ing. Antona Mamojku Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2018) |
Podpisový vzor čl. DR Heleny Štrbovej Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2018) |
Podpisový vzor člena DR Ing. Jána Buocika Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2018) |
Podpisový vzor člena DR - JUDr. Ing. Jozefa Stopku, PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2018) |
Podpisový vzor člena DR Petra Benkockého Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2018) |
Podpisový vzor člena DR - Ing. Mareka Dežerického. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2018) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/31/2005) |
Notárska zápisnica N 2/2005 NZ 1005/2005 NCRls 1014/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2005) |
Vyhlásenie predstavenstva Type of document: Declaration made by trustee of an account |
(Delivered: 09/02/2004) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2004) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2004) |
Podpisový vzor člena predstavenstva - Ing. Ján Bokroš Type of document: Other document |
(Delivered: 03/17/2004) |
Podpis. vzor člena doz. rady Type of document: Other document |
(Delivered: 12/18/2003) |
Podpis. vzor vedúceho odšt. závodu Type of document: Other document |
(Delivered: 09/30/2003) |
Podpis. vzor čl. predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2002) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/24/2002) |
Súvaha + Výkaz ziskov a strát k 31.05.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2002) |
Správa nezávis. audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2002) |
Rozhodnutie jedin. akcionára, Zápisnica z mimor. zas. doz. rady zo dňa 18.12.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2003) |
Not. zápisnica N 367/02, Nz 362/02 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: 05/21/2002) |
Not. zápisnica N 707/02, NZ 702/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2002) |
Podpisové vzory čl. predstavenstva, čl. Dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2003) |
Not. zápisnica N 16/03, NZ 9085/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/13/2003) |
Podpis. vzor vedúceho odšt.závodu Type of document: Other document |
(Delivered: 03/13/2003) |
Súvaha, Výkaz ziskov a strát k 31.12.2002, Správa nezáv. audítora, Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2003) |
Not. zápisnica N 241/03, NZ 104558/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2003) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2004) |
Not. zápisnica N 160/04, NZ 64934/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2004) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2005) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/27/2018) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2019) |
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: 07/07/2019) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2020) |
Zápisnica zo zasadnutia dozornej rady zo dňa 21. 04. 2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2020) |
Podpisový vzor a súhlas s ustanovením do funkcie - Ing. Jaroslav Štrba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2020) |
Podpisový vzor a súhlas s ustanovením do funkcie - Ing. Maroš Buocik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2020) |
Podpisový vzor a súhlas s ustanovením do funkcie - Ing. Michal Danko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2020) |
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: 06/25/2020) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/20/2021) |
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: 07/22/2021) |
Zápisnica z VZ zo dňa 30.06.2021 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2021) |
Listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2021) |
Podpisový vzor a súhlas s ustanovením do funckie člena dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2021) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2022) |
Zápisnica z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2022) |
Prezenčná listina Type of document: Other document |
(Delivered: 01/17/2022) |
Podpisový vzor - Michal Danko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/17/2022) |
Podpisový vzor - Tomáš Kozák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/17/2022) |
Podpisový vzor - Anton Mamojka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/17/2022) |
Podpisový vzor - Ing. Ján Buocik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/17/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Notárska zápisnica N 395/2022, Nz 10117/2022 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2022) |
Rozhodnutie OÚ Trenčín - Taxislužba Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/10/2022) |
Podpisový vzor - Ing. Anton Mamojka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/10/2022) |
Podpisový vzor - Helena Štrbová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/10/2022) |
Podpisový vzor - Ing. Marek Dežerický Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/10/2022) |
ÚZ stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/10/2022) |
|