Collection of documents: |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2006) |
Zápisnica z mimoriadneho zasadnutia dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/18/2006) |
Podpisový vzor - Dr. Ing. Marcell Montisci Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/18/2006) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2006) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2006) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2007) |
Podpisový vzor konateľky - Ing. Eva Vanková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2007) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/25/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2007) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2007) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2007) |
Podpisový vzor prokuristu - Ing. Eva Vanková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2007) |
Vyjadrenie dozornej rady Type of document: Other document |
(Delivered: 05/06/2008) |
Správa audítora o overení účtovnej závierky k 31.12.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2008) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2008) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2009) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2009) |
Rozhodnutie štat. orgánu Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2009) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/16/2009) |
Zápisnica z VZ + prezenčná listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2010) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2010) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2010) |
Rozhodnutie MVZ spoločníkov - 10.12.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2010) |
Rozhodnutie MVZ spoloč. - 15.12.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2010) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/10/2011) |
zápisnica z RVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2012) |
listina pritomných Type of document: Other document |
(Delivered: 04/13/2012) |
podpisový vzor konateľov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2012) |
podpisový vzor prokuristov Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/13/2012) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2012) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2013) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/17/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2015) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/17/2015) |
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: 06/27/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/05/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/22/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2016) |
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: 03/25/2016) |
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: 04/18/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2016) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2017) |
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: 04/01/2017) |
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: 04/02/2017) |
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: 05/20/2017) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2017) |
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: 03/21/2018) |
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: 03/21/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2018) |
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: 05/01/2018) |
podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2018) |
podpisový vzor konateľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/30/2018) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2018) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2019) |
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: 04/28/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2019) |
Výeročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2012) |
Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/05/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2012) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2010) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2009) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2005) |
Výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2005) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/11/2005) |
Podpisový vzor konateľa - Ing. Gregor Gábel Type of document: Other document |
(Delivered: 04/11/2005) |
Zápisnica z mimoriadneho zasadnutia DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2005) |
Zápisnica z VZ zo dňa 04.04.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2005) |
notárska zápisnica N 557/2002 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: 10/16/2019) |
notárska zápisnica N 558/2002 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: 10/16/2019) |
Not. zápisnica N 473/02 NZ 469/02 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/20/2003) |
notárska zápisnica N 451/2002 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: 10/16/2019) |
prehlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/16/2019) |
notárska zápisnica N 427/2002 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: 10/16/2019) |
notárska zápisnica N 250/2002 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: 10/16/2019) |
podpisobý vzor Vladimír Chýský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/16/2019) |
notárská zápisnica N 099/2002 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: 10/16/2019) |
Rozhodnutie spoločníkov z 26.01.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/10/2005) |
Správa audítora k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2004) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2004) |
Účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2004) |
Úplné znenie spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/06/2004) |
Zápisnica z VZ zo dňa 05.04.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2004) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/29/2004) |
Not. zápisnica N 449/2003, Nz 114280/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2004) |
Správa audítora o overení účtov. závierky k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/06/2003) |
Not. zápisnica N 410/02 NZ 407/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/20/2003) |
Not. zápisnica N 011/2003, Nz 2377/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2003) |
Not. zápisnica N 027/2003, NZ 5039/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2003) |
Not. zápisnica N 067/2003, Nz 12285/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/24/2003) |
Podpis. vzory konateľov, členov doz. rady a prokuristov Type of document: Other document |
(Delivered: 02/24/2003) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2020) |
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: 04/17/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2020) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2020) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2020) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2021) |
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: 04/14/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2021) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/26/2022) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2023) |
|