Collection of documents: |
Účtovná závierka za obdobie 11/2021 - 10/2022 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2023) |
Účtovná závierka za obdobie 11/2021 - 10/2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2023) |
Konsolidovaná účtovná závierka za obdobie 11/2021 - 10/2022 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2023) |
Konsolidovaná účtovná závierka za obdobie 11/2021 - 10/2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/11/2023) |
Výročná správa za obdobie 11/2021 - 10/2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2023) |
Účtovná závierka za obdobie 11/2021 - 10/2022 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2023) |
Konsolidovaná výročná správa za obdobie 11/2021 - 10/2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2023) |
Účtovná závierka za obdobie 11/2019 - 10/2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2023) |
Účtovná závierka za obdobie 11/2020 - 10/2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2023) |
Zápisnica z VZ a prilohy _25_05_2022.asice Type of document: Other document |
(Delivered: 06/20/2022) |
Účtovná závierka za obdobie 11/2020 - 10/2021 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2022) |
Účtovná závierka za obdobie 11/2020 - 10/2021 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2022) |
Konsolidovaná účtovná závierka za obdobie 11/2020 - 10/2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2022) |
Účtovná závierka za obdobie 11/2020 - 10/2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2022) |
Konsolidovaná výročná správa za obdobie 11/2020 - 10/2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2022) |
Účtovná závierka za obdobie 11/2020 - 10/2021 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2022) |
Výročná správa za obdobie 11/2020 - 10/2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2022) |
Konsolidovaná účtovná závierka za obdobie 11/2020 - 10/2021 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2022) |
zápisnica.asice Type of document: Other document |
(Delivered: 09/03/2021) |
Konsolidovaná účtovná závierka za obdobie 11/2019 - 10/2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2021) |
Konsolidovaná výročná správa za obdobie 11/2019 - 10/2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2021) |
Konsolidovaná účtovná závierka za obdobie 11/2019 - 10/2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2021) |
Konsolidovaná výročná správa za obdobie 11/2019 - 10/2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2021) |
Výročná správa za obdobie 11/2019 - 10/2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2021) |
Účtovná závierka za obdobie 11/2019 - 10/2020 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/06/2021) |
Účtovná závierka za obdobie 11/2019 - 10/2020 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/06/2021) |
Účtovná závierka za obdobie 11/2019 - 10/2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2021) |
Účtovná závierka za obdobie 11/2019 - 10/2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/02/2021) |
Schválená účtovná závierka za obdobie 11/2018 - 10/2019 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2020) |
Zmluva o zlúčení.asice Type of document: Other document |
(Delivered: 10/22/2020) |
Výročná správa za obdobie 11/2018 - 10/2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2020) |
Konsolidovaná výročná správa za obdobie 11/2018 - 10/2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2020) |
Schválená účtovná závierka za obdobie 11/2018 - 10/2019 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2020) |
Schválená účtovná závierka za obdobie 11/2018 - 10/2019 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2020) |
Schválená účtovná závierka za obdobie 11/2018 - 10/2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2020) |
Účtovná závierka za obdobie 11/2018 - 10/2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/24/2020) |
Návrh zmluvy o zlúčení.asice Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/11/2020) |
Úplné znenie stanov .asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2020) |
Notarska zapisnica z RVZ 29042020.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2020) |
Zapisnica z dozornej rady 30042020.asice Type of document: Other document |
(Delivered: 05/21/2020) |
Zapisnica z dozornej rady 26032020.asice Type of document: Other document |
(Delivered: 05/21/2020) |
Konsolidovaná výročná správa za obdobie 11/2017 - 10/2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2019) |
Konsolidovaná výročná správa za obdobie 11/2017 - 10/2018 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2019) |
Úplné znenie stanov k 17042019.asice 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: 06/06/2019) |
Notárska zápisnica z valného zhromaždenia.asice 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: 06/06/2019) |
Autorizačné osvedčenie Ing. Jenčo.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2019) |
Výročná správa za obdobie 11/2017 - 10/2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2019) |
Účtovná závierka za obdobie 11/2017 - 10/2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2019) |
Schválená účtovná závierka za obdobie 11/2017 - 10/2018 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2019) |
Schválená účtovná závierka za obdobie 11/2017 - 10/2018 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2019) |
Schválená účtovná závierka za obdobie 11/2017 - 10/2018 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2019) |
Konsolidovaná výročná správa za obdobie 11/2016 - 10/2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2018) |
Schválená účtovná závierka za obdobie 11/2016 - 10/2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2018) |
Účtovná závierka za obdobie 11/2016 - 10/2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2018) |
Konsolidovaná výročná správa za obdobie 11/2016 - 10/2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2018) |
Konsolidovaná výročná správa za obdobie 11/2016 - 10/2017 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2018) |
Výročná správa za obdobie 11/2016 - 10/2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2018) |
Úplné znenie stanov k 18042018.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/24/2018) |
Zápisnica z VZ.zep Type of document: Other document |
(Delivered: 05/24/2018) |
Účtovná závierka za obdobie 11/2016 - 10/2017 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2018) |
Účtovná závierka za obdobie 11/2016 - 10/2017 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2018) |
Účtovná závierka za obdobie 11/2014 - 10/2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2017) |
zapisnica z valneho zhromazdenia.zep Type of document: Other document |
(Delivered: 05/25/2017) |
Suhlas so zvolenim .zep Type of document: Other document |
(Delivered: 05/25/2017) |
Účtovná závierka za obdobie 11/2015 - 10/2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2017) |
Schválená účtovná závierka za obdobie 11/2015 - 10/2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2017) |
Konsolidovaná výročná správa za obdobie 11/2015 - 10/2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2017) |
Konsolidovaná výročná správa za obdobie 11/2015 - 10/2016 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2017) |
Konsolidovaná výročná správa za obdobie 11/2015 - 10/2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2017) |
Účtovná závierka za obdobie 11/2015 - 10/2016 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2017) |
__tovn_ z_vierka za obdobie 11_2015 _ 10_2016 _ __tovn_ z_vierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2017) |
Suhlas so zvolenm podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/27/2016) |
Zápisnica zo zasadnutia dozornej rady .zep Type of document: Other document |
(Delivered: 12/27/2016) |
Výročná správa za obdobie 11/2014 - 10/2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2016) |
Uplné znenie stanov k 28042016.zep Type of document: Other document |
(Delivered: 06/06/2016) |
Zapisnica z dozornej rady 2_2016.zep Type of document: Other document |
(Delivered: 06/06/2016) |
Zápisnica z dozornej rady 1_2016.zep Type of document: Other document |
(Delivered: 06/06/2016) |
Zapisnica z VZ 28042016.zep Type of document: Other document |
(Delivered: 06/06/2016) |
Súhlas so zvolením Ing. Hodorovský.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2016) |
Suhlas so zvolením Ing. Gabriš.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2016) |
Rozhodutie _ nakladna cestna doprava.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2016) |
Rozhodnutie _ osobna cestna doprava.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2016) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2016) |
2015 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2016) |
2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2016) |
2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2016) |
2015 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2016) |
2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2016) |
2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2016) |
2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/02/2016) |
2015 - Iný výkaz alebo príloha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/02/2016) |
Konsolidovaná účtovná závierka za obdobie 01.11.2013 - 31.10 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2015) |
Konsolidovaná účtovná závierka za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Výročná správa za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Schválená účtovná závierka za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2015) |
Schválená účtovná závierka za obdobie 01.11.2013 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2015) |
zapisnica zo zasadnutia dozornej rady.zep Type of document: Other document |
(Delivered: 06/23/2015) |
zápisnica z VZ zo dňa 25/4/2015 Type of document: Other document |
(Delivered: 06/17/2015) |
Zapisnica z dozornej rady.zep Type of document: Other document |
(Delivered: 06/08/2015) |
Podpisovy vzor suhlas so zvolenim D. Slavkovsky.zep Type of document: Other document |
(Delivered: 06/08/2015) |
Schválená účtovná závierka za obdobie 01.11.2012 - 31.10 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
Schválená účtovná závierka za obdobie 01.11.2012 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
Schválená účtovná závierka za obdobie 01.11.2012 - 31.10.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
Ročná správa 2012/2013 vrátane ÚZ 2013+SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2014) |
podpisový vzor B. Hlavatý, I. Rattaj, J. Hodek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2014) |
zápisnica z VZ zo dňa 2/2014 zo dňa 27/5/2014 Type of document: Other document |
(Delivered: 07/01/2014) |
zápisnica z VZ zo dňa 12/4/2014 Type of document: Other document |
(Delivered: 07/01/2014) |
Zápisnica z VZ z 12/4/14 Type of document: Other document |
(Delivered: 05/06/2014) |
Osvedčenie z MVZ-NZ 37295/13 z 22/10/13 Type of document: Other document |
(Delivered: 11/14/2013) |
Úplné znenie Stanov AS z 23/10/13 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/14/2013) |
Živnostenský register z 22/10/13 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/14/2013) |
Osvedčenie z MVZ-NZ 29176/2013 z 28/8/13 Type of document: Other document |
(Delivered: 09/04/2013) |
Stanovy AS z 3/9/13 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/04/2013) |
Výročná správa 2012 + Účtovná závierka 2012 + Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2013) |
zápisnica zo zasadania riadneho valného zhromaždenia z 22.03.2013 Type of document: Other document |
(Delivered: 05/17/2013) |
zápisnica zo zasadnutia predstavenstva zo dňa 6/3/2013 Type of document: Other document |
(Delivered: 04/25/2013) |
návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/07/2013) |
Zápisnica z volebnej komisie DR z 11/6/12 Type of document: Other document |
(Delivered: 07/26/2012) |
výročná správa a konsolidovaná správa k 31/10/2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2012) |
zápisnica z VZ zo dňa 21/4/2012 Type of document: Other document |
(Delivered: 05/03/2012) |
Zápisnica z DR 6/2011 z 22/12/11 Type of document: Other document |
(Delivered: 03/09/2012) |
Podpisový vzor: Ing.A.Devečka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/09/2012) |
ročná správa k 31/10/2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2011) |
NZ 16612/82011 zo dňa 9/5/2011 osvedčenie VZ Type of document: Other document |
(Delivered: 05/16/2011) |
Živnostenský register z 4/2/11 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/09/2011) |
Podpisový vzor: Ing.B.Gábriš, Ing.M.Krolák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/09/2011) |
Úplné znenie Stanov AS z 18/1/11 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/09/2011) |
Zápisnica č. 2/2011 z DR z 18/2/11, Osvedčenie z MVZ -NZ 1782/11 z 20/1/11 Type of document: Other document |
(Delivered: 03/04/2011) |
rozhodnutie jediného akcionára zo dňa 20/4/2010 - zanikajúcej spoločnosti Tatranské lanové dráhy, a.s. + výročná správa od 1.11.2008-31.10.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2010) |
NZ 13529/2010 zo dňa 21/4/2010 - odvedčenie rozhodnutia jediného akcionára zanikajúcej spoločnosti Tatranské lanové dráhy, a.s. Type of document: Other document |
(Delivered: 04/23/2010) |
NZ 13973/2010 zo dňa 23/4/2010 - zmluva o zlúčení; Tatry mountain resorst, a.s nástupnícka spoločnosť a zanikajúca spoločnosť Tatranské lanové dráhy a.s. Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/23/2010) |
NZ 13919/2010 zo dňa 22/4/2010 - osvedčenie VZ Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society |
(Delivered: 04/23/2010) |
zápis č. 5 zo zasadania DR Type of document: Other document |
(Delivered: 04/14/2010) |
podpisový vzor D. Slavkovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/14/2010) |
Účtovná závierka 2009 /k 31/10/09/+VS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2010) |
Úplné znenie Stanov AZ z 15/3/10 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/19/2010) |
Osvedčenie z MVZ-NZ 8811/10 z 15/3/10 Type of document: Other document |
(Delivered: 03/19/2010) |
Návrh zmluvy o zlúčení z 5/3/10 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/05/2010) |
Úplné znenie Stanov AS z 30/10/09 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2009) |
Osvedčenie z MVZ- NZ 38455/09 z 30/10/09 Type of document: Other document |
(Delivered: 11/24/2009) |
Návrh zmluvy o zlúčení z 23/9/09 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/23/2009) |
výročná správa 2008 Type of document: Other document |
(Delivered: 07/31/2009) |
účtovná závierka 2008+poznámky+SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2009) |
Podpisový vzor: Ing.J.Hodek, Ing.B.Hlavatý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2009) |
Znalecký posudok č. 53/09 Type of document: Expert statement |
(Delivered: 07/21/2009) |
Zápisnica z VZ zo dňa 29/6/09 Type of document: Other document |
(Delivered: 07/21/2009) |
NZ 23093/09 zo dňa 8/7/09 Type of document: Other document |
(Delivered: 07/21/2009) |
Zápisnica zo zasadnutia predstavenstva zo dňa 4.2.2009 Type of document: Other document |
(Delivered: 02/16/2009) |
Úplné znenie stanov zo dňa 4.2.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/16/2009) |
Účtovná závierka 2007+SNA+VS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2008) |
Úplné znenie Stanov AS z 27/6/08 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/18/2008) |
NZ 27970/2008 z 30/6/08+Účtovná závierka 2007 + Správa audítora, Výročná správa+Úplné znenie stanov AS z 14/12/06 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2008) |
Účtovná závierka 2006, správa nezávisl.audít., výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2007) |
Nz 1017/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2007) |
úz. stanov, zápis val. zhromaždenia, podpisové vzory, Type of document: Other document |
(Delivered: 01/23/2007) |
Zápisnica z VZ z 29/6/06 a Osvedčenie o VZ -NZ 26009/06, Protokol z volieb DR z 24/8/06 Type of document: Other document |
(Delivered: 10/17/2006) |
Živnostenský list z 31/8/06, Koncesia z 9/11/05 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/17/2006) |
Úplné znenie Stanov z 29/6/06 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/17/2006) |
Výročná správa 2005, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
Správa nezávislého audítora o splatení ZI z 19/4/06 Type of document: Other document |
(Delivered: 06/13/2006) |
Zápisnica z MVZ - 8.8.2005 Type of document: Other document |
(Delivered: 01/02/2006) |
Zápisnica z MVZ: 8.8.2005, Type of document: Other document |
(Delivered: 10/04/2005) |
Podpisový vzor člena predstavenstva: Ing. arch. P. Jakubec, Doc.RNDr. J. Trnovec CSc., Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Výročná a audítorská správa + účtovná závierka 2003, 2004, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/23/2005) |
Nz 26836/05, úz. stanov z 7/6/05, zápis val. zhromaždenia, listina prítomných akcionárov, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2005) |
Zápis val. zhromaždenia 25/4/2005, podpisové vzory, Type of document: Other document |
(Delivered: 06/02/2005) |
Zápisnica z VZ z 1/4/05 Type of document: Other document |
(Delivered: 04/26/2005) |
Skončenie funkcie: JUDr. R. Bockanič, Podpisový vzor: A. Kollár, I. Hanic, JUDr. J. Droppa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2005) |
Zápis zo zasadnutia predstavenstva 1/12/2004 Type of document: Other document |
(Delivered: 01/17/2005) |
3x podpisový vzor členov predstavenstva, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/29/2004) |
Podpisový vzor vedúceho odštepného závodu, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2004) |
2x podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/13/2004) |
Nz 109553/03, úz. stanov 25/11/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2004) |
2x Zápis val. zhromaždenia 26/9/2003, pod. vzor V. Ritomská, konsolidovaná účt. závierka 2002, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2003) |
Nz 5050/03, úz. stanov 24/1/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2003) |
2x výr. správa2001, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/20/2003) |
2x znalecký posudok č. 032/2002 a 037/2002, Type of document: Expert statement |
(Delivered: 07/09/2002) |
stanovy, nz 51/02,NZ 28/02, zápis, pv 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: 04/18/2002) |
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