| Collection of documents: |
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: 01/23/2017) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2016) |
Notárska zápisnica N 1202/2016, NZ 22358/2016, NCRls 23060/2016, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 07/18/2016) |
zmluva o zlúčení medzi Gerlach Bidco a.s ARTMEDIA a.s. a GGE a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/20/2016) |
Notárska zápisnica N 2831/2015 zo dňa 30.10.2015, zápis z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/18/2015) |
Súhlas s vymenovaním podpredsedu predstavenstva Mathieu Lief, zo dňa 30.10.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2015) |
Súhlas s vymenovaním podpredsedu predstavenstva - Max Helmore, zo dňa 30.10.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/18/2015) |
Súhlas s vymenovaním, podpisové vzory - Pavol Bero, Miroslav Struž, Roland Tóth, Rudolf Pradla, Max Helmore, Stephen Nelson, Mathieu Lief, Alberto Signori, 8x, z 21.9.2015.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2015) |
Notárska zápisnica N 1498/2015, NZ 32275/2015, NCRls 33003/2015 z 21.9.2015, stanovy.
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2015) |
Zmluva_o_prevode_obchodneho_podielu.zep
Type of document: Expert statement |
(Delivered: 06/19/2015) |
Znalecky_posudok_17_2015_II.zep
Type of document: Expert statement |
(Delivered: 06/19/2015) |
Znalecky_posudok_17_2015_I.zep
Type of document: Expert statement |
(Delivered: 06/19/2015) |
Plnomocenstvo.zep
Type of document: Other document |
(Delivered: 06/19/2015) |
Osvedčenie o priebehu valného zhromaždenia- formou Notárskej zápisnice N 476/2015 zo dňa 7.4.2015
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2015) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2014) |
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: 07/01/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
Vyhlásenie predsedu dozornej rady - Doc. PhDr. Ivan Kmotrík, PhD. zo dňa 12.5.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2014) |
Vzdanie sa funkcie člena dozornej rady - Ing. Peter Gereg, zo dňa 30.4.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2014) |
Notárska zápisnica N 656/2014 zo dňa 5.5.2014
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: 06/03/2014) |
Zápisnica zo zasadnutia Dozornej rady zo dňa 5.5.2014 o 16h
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2014) |
Zápisnica zo zasadnutia Dozornej rady zo dňa 12.5.2014 o 15h
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2014) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 10.3.2014
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2014) |
Podpisový vzor člena predstavenstva - Ing. Richard Kohút, zo dňa 10.3.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2014) |
Podpisový vzor člena predstavenstva - PhDr. Nataša Kmotríková, zo dňa 10.3.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2014) |
Podpisový vzor člena predstavenstva - Ivan Kmotrík
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/21/2014) |
Sprava auditora a priebezna UZ za obdobie do 30.6.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2014) |
Sprava auditora a UZ za rok 2012 .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2014) |
Zapisnica VZ, ktorou sa schvaluje UZ za rok 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2014) |
Stanovy - uplne znenie k 24.10.2013
Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/25/2013) |
Vyhlásenie člena dozornej rady - Ing. Ladislav Haspel
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2012) |
Vyhlásenie predsedu dozornej rady - Roman Jankovič, zo dňa 16.10.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2012) |
Zápisnica z valného zhromaždenia zo dňa 16.10.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2012) |
Listina prítomných zo dňa 16.10.2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/25/2012) |
Účtovná závierka za rok 2010, správa audítora, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2012) |
Notárska zápisnica N 156/2009 zo dňa 21.12.2009
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: 12/29/2009) |
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2009) |
účtovná závierka 2008, správa nezávislého audítora 14.9.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2009) |
Plnomocenstvo zo dňa 19.12.2008
Type of document: Other document |
(Delivered: 02/10/2009) |
Návrh zmluvy o zlúčení medzi spoločnosťami TEPLÁREŇ, a.s., Považská Bystrica, so sídlom Robotnícka, 017 34 Považská Bystrica (ďalej len ,, Tepláreň ") a GGE a.s., Pekná cesta 6, 834 03 Bratislava ( ďalej len ,,GGE" alebo ,, Nástupnícka spoločnosť ")
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) |
(Delivered: 02/10/2009) |
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 26.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2008) |
Zápisnica z valného zhromaždenia zo dňa 28.5.2008, listina prítomných
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2008) |
Notárska zápisnica N 68/2007, Nz 6127/2007, NCRls 6171/2007
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: 02/28/2007) |
Zápisnica zo zasadnutia dozornej rady zo dňa 15.2.2007
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2007) |
Podpisové vzory - PhDr. Pavel Komorník, Ing. Roland Tóth
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2007) |
Živnostenský list č. OŽP-A/2007/09450-2/CR1 zo dňa 20.2.2007
Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/28/2007) |
Vyhlásenie správcu vkladu z 15.2.2004
Type of document: Declaration made by trustee of an account |
(Delivered: 02/28/2007) |
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