Collection of documents: |
Notárska zápisnica N 318/2016, Nz 20150/2016, NCRls 20733/2016 Type of document: Other document |
(Delivered: 06/16/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2016) |
Schválená 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: 04/12/2016) |
Zápis z VZ akcionárov z 26.06.2015 Type of document: Other document |
(Delivered: 12/17/2015) |
Zápis zo zasadnutia VZ z 26.06.2015 Type of document: Other document |
(Delivered: 09/08/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2015) |
Schválená 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: 07/11/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2013) |
Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2012) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2011) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2010) |
Notárska zápisnica N 175/09, Nz 12462/09, NCRls 12610/09 + Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/06/2009) |
Zápisnica z MVZ 20.04.2009 Type of document: Other document |
(Delivered: 07/06/2009) |
Živnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/06/2009) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2009) |
Správa o overení súladu Výročnej správy s účtovnou závierkou Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2008) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2008) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2008) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2008) |
Informácia o audite výročnej správy Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2007) |
Výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2007) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2007) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2007) |
Notárska zápisnica N 179/06, Nz 43040/06, NCRls 42844/06 + Výročná správa 2005 + Správa dozornej rady + Správa audítora + Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/28/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2006) |
Zápis z VZ 09.06.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2006) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2006) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2006) |
Zápis z VZ Type of document: Other document |
(Delivered: 02/15/2006) |
Podpisový vzor člena predstavenstva Ing. Ladislav Laca, Šaľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2006) |
Podpisový vzor člena predstavenstva Ing. Tomáš Egri, Šaľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2006) |
Podpisový vzor člena dozornej rady Ing. Pavol Kvasnica, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2006) |
Podpisový vzor člena dozornej rady Ing. Vladimír Orosi, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/15/2006) |
Sprievodný list. Type of document: Other document |
(Delivered: 09/06/2004) |
Správa nezávislého audítora. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2004) |
Návrh na rozdelenie zisku. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2004) |
Audítorská správa. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2004) |
Správa nezávislého audítora. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2004) |
Účtovná závierka r. 03. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 09/03/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2003) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2003) |
Súvaha k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2003) |
Výkaz ziskov a strát k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2003) |
Príloha k účtovnej závierke 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2003) |
Sprievodný list Type of document: Other document |
(Delivered: 01/02/2003) |
Výkaz ziskov a strát k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2003) |
Súvaha k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2003) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2003) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2003) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/02/2003) |
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