Collection of documents: |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/28/2020) |
Účtovná závierka za rok 2018 - 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 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2020) |
Zápisnica zo zasadnutia dozornej rady z 22.07.2019 Type of document: Other document |
(Delivered: 08/19/2019) |
Zmluva o predaji podniku v konkurze Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 05/24/2017) |
Uznesenie OS TT 23R/3/2015-173 Type of document: Court´s bankruptcy order, Court decision on authorization of the restructuring or settlement, Court decision amending or repealing aforementioned decisions and Court decision on replacement of a trustee |
(Delivered: 05/24/2017) |
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: 04/20/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2017) |
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: 04/19/2017) |
2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2016) |
2016 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2016) |
2016 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2016) |
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: 04/08/2016) |
Zápisnica zo zasadnutia dozornej rady z 28.10.2015 Type of document: Other document |
(Delivered: 11/04/2015) |
Podpisový vzor konateľa Lenka Tomová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/04/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2015) |
Notárska zápisnica N 404/2014, Nz 37775/2014, NCRls 38529/2014 Type of document: Other document |
(Delivered: 01/20/2015) |
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: 07/18/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2014) |
Zápisnica z MVZ z 19.04.2014 Type of document: Other document |
(Delivered: 05/16/2014) |
Podpisový vzor predsedu predstavenstva - Ing. Vladislav Kozaňák, Bratislava Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/16/2014) |
Zápisnica z MVZ z 03.01.2014 Type of document: Other document |
(Delivered: 02/28/2014) |
Zápisnica z rokovania predstavenstva z 03.01.2014 Type of document: Other document |
(Delivered: 02/28/2014) |
Podpisový vzor predsedu predstavenstva Pavel Graca Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2014) |
Podpisový vzor člena predstavenstva Ing. Silvester Buček Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2014) |
Podpisový vzor člena predstavenstva Ján Bőhm Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/28/2014) |
Plná moc - Ing. Pavlovkin a Ing. Belicová Type of document: Other document |
(Delivered: 07/09/2012) |
Rozhodnutie predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2012) |
Notárska zápisnica N 283/12, Nz 21282/12, NCRls 21739/12 s opravnou doložkou Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2012) |
Správa audítora + Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
Správa audítora + Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
Podpisový vzor člena predstavenstva Ing. Milan Pavlovkin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2012) |
Podpisový vzor člena predstavenstva Ing. Dana Belicová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2012) |
Podpisový vzor člena predstavenstva Marek Pavlovkin Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2012) |
súhlas s vymenovaním do DR Type of document: Other document |
(Delivered: 06/21/2012) |
súhlas s vymenovaním za člena predstavenstva Type of document: Other document |
(Delivered: 06/21/2012) |
Notárska zápisnica N 283/2012, Nz 21282/2012, NCRls 21739/2012 Type of document: Other document |
(Delivered: 06/21/2012) |
Zapisnica z VZ Type of document: Other document |
(Delivered: 12/08/2011) |
Listina prítomných Type of document: Other document |
(Delivered: 12/08/2011) |
Plnomocenstvo Sloboda Type of document: Other document |
(Delivered: 12/08/2011) |
Plnomocenstvo Tokos Type of document: Other document |
(Delivered: 12/08/2011) |
Plnomocenstvo Kohut Type of document: Other document |
(Delivered: 12/08/2011) |
výpis zo zoznamu akcionárov Type of document: Other document |
(Delivered: 12/08/2011) |
Suhlas s vymenovanim Type of document: Other document |
(Delivered: 12/08/2011) |
Podpisový vzor podpredsedu predstavenstva Bc. Anton Sloboda Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/08/2011) |
Správa audítora + Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2011) |
Notárska zápisnica N 179/10, Nz 35708/10, NCRls 36271/10 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/14/2010) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/14/2010) |
Podpisový vzor predsedu predstavenstva - Ing. Viktor Tokoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2010) |
súhlas člena dozornej rady Type of document: Other document |
(Delivered: 04/15/2010) |
Notárska zápisnica N 65/10, Nz 12654/10, NCRls 12864/10 + Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/15/2010) |
Zoznam akcionárov Type of document: Other document |
(Delivered: 04/15/2010) |
PlnomocenstvoTokoš Type of document: Other document |
(Delivered: 04/15/2010) |
Plnomocenstvo Ondrušová Type of document: Other document |
(Delivered: 04/15/2010) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/16/2009) |
Rozhodnutie predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/16/2009) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2009) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2009) |
Správa nezávislého audítora o audite výročnej správy za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2009) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2009) |
Účtovná závierka k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2008) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2008) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2008) |
Podpisový vzor člena predstavenstva - Ing. Katarína Ondrušová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2008) |
Zápisnica z VZ 30.06.2008 Type of document: Other document |
(Delivered: 07/29/2008) |
Zápisnica z VZ 30.6.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2008) |
Súhlas s ustanovením do funkcie + podpisový vzor predsedu predstavenstva - Anna Michálková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2008) |
Podpisový vzor predsedu predstavenstva - Anna Michálková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2008) |
Zápisnica z VZ 30.6.2008 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2008) |
Zápisnica z VZ 21.06.2007 Type of document: Other document |
(Delivered: 07/17/2007) |
Notárska zápisnica N 26/07, Nz 3233/07, NCRls 3228/07 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/30/2007) |
Podpisový vzor člena predstavenstva - Ing. Roman Hrnčirík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2007) |
Podpisový vzor člena predstavenstva - Anna Michálková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2007) |
Podpisový vzor podpredsedu predstavenstva - Ing. Ladislav Vizváry Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2007) |
Podpisový vzor predsedu predstavenstva - Ing. Viktor Tokoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/09/2007) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2007) |
Notárska zápisnica N 159/06, Nz 38732/06, NCRls 38585/06 + Stanovy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2007) |
Zápisnica z VZ 22.06.2006 Type of document: Other document |
(Delivered: 07/31/2006) |
Podpisový vzor člena predstavenstva - Ing. Roman Hrnčirík, Holíč Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/31/2006) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
Výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Sprievodný list Type of document: Other document |
(Delivered: 07/24/2006) |
Zápisnica z VZ 28.06.2005 Type of document: Other document |
(Delivered: 07/01/2005) |
Výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Správa nezávislého audítora o preskúmaní účtovnej závierky 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Sprievodný list Type of document: Other document |
(Delivered: 07/01/2005) |
Stanovisko audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2005) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2004) |
Správa audítora + Prehlásenie audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2004) |
Osvedčenie o spôsobilosti na výkon činnosti audítora + Dekrét audítora Type of document: Other document |
(Delivered: 07/12/2004) |
Sprievodný list - výzva na zaplatenie súdneho poplatku za uloženie listín do ZBL Type of document: Other document |
(Delivered: 07/12/2004) |
Sprievodný list Type of document: Other document |
(Delivered: 06/25/2004) |
Výročná správa k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2004) |
Notárska zápisnica: N 97/03, NZ 48662/03, Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/25/2003) |
Zápisnica z porady stálych zamestnancov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2003) |
Správa dozornej rady za rok 2002 Type of document: Other document |
(Delivered: 07/25/2003) |
Podnikateľský zámer na rok 2003 Type of document: Other document |
(Delivered: 07/25/2003) |
Poznámky ÚZ k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2003) |
Audítorská správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2003) |
Výkaz + Súvaha k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2003) |
Osvedčenie o spôsobilosti na výkon činnosti audítora Type of document: Other document |
(Delivered: 07/25/2003) |
Dekrét audítora Type of document: Other document |
(Delivered: 07/25/2003) |
Zápisnica z VZ 14.11.2001 Type of document: Other document |
(Delivered: 07/25/2002) |
Zápisnica z VZ 06.06.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2002) |
Zápisnica z VZ 07.06.2001 Type of document: Other document |
(Delivered: 07/25/2002) |
Dekrét audítora Type of document: Other document |
(Delivered: 07/25/2002) |
Osvedčenie o spôsobilosti na výkon audítora Type of document: Other document |
(Delivered: 07/25/2002) |
Notárska zápisnica: N 354/92, NZ 346/92 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: 07/25/2002) |
Výkaz + Súvaha k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2002) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2002) |
Poznámky k účtovnej závierke Type of document: Other document |
(Delivered: 07/25/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2002) |
Notárska zápisnica, N 104/02, Nz 85/02 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: 07/25/2002) |
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