Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.04.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.04.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 30.04.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/16/2014) |
Úplné znenie stanov a.s. z 1.1.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2014) |
notarska zapisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2014) |
podpisovy vzor_likvidator.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2014) |
Účtovná závierka k 30.09.2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2013) |
Účtovná závierka k 30.9.2012, rozhodnutie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2013) |
účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/28/2011) |
Účtovná závierka k 30.09.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/10/2011) |
Úplné znenie stanov z 16.02.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/17/2010) |
Výročná správa k 30.9.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2010) |
Rozhodnutie jediného akcionára zo dňa 11.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2010) |
Účtovná závierka k 30.9.2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2010) |
Účtovná závierka k 30.9.2008,Správa nezávislého audítora 13.8.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2008) |
Výročná správa za obdobie 1.10.2007 - 30.9.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2008) |
rozhodnutie jediného spoločníka zo dňa 08.11.2007 Type of document: Other document |
(Delivered: 12/07/2007) |
účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2007) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2007) |
Účtovná závierka overená audítorom za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2007) |
Notárska zápisnica N 148/2007 , Nz 28303/2007 , NCRIs 28138/2007 zo dňa 18.07.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2007) |
Výročná správa za rok 2005, Účtovná závierka za rok 2005, Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/05/2005) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2005) |
Podpisový vzor - JUDr. Marta Magyaricsová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/12/2005) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/12/2005) |
Notárska zápisnica N 395/2004 , Nz 89936/2004 zo dňa 13.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2005) |
správa o podnikateľskej činnosti spoločnosti a stave jej majetku za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2003) |
konsolidovaná výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2003) |
Správa audítora za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2003) |
Správa audítora ku konsolidovanej účtovnej závierke za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2003) |
Konsolidovaná výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2003) |
Správa o podnikateľskej činnosti za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/24/2003) |
Notárska zápisnica N 1153/2003, Nz 96330/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/28/2003) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/28/2003) |
Príloha k účtovnej závierke k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2002) |
Notárska zápisnica N 609/2002, Nz 590/2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/19/2002) |
Zápisnica zo zasadnutia valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2002) |
Konsolidovaná výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2002) |
Podpisový vzor - JUDr. Ján Ondruš, Ing. Róbert Spišák, Mgr. Peter Melicher, JUDr. Ján Sabol, RNDr. Jana Šindlerová, Mgr. Martin Modlitba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/19/2002) |
Zápisnica zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2002) |
Zápisnica zo zasadnutia DR dňa 08.11.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/19/2002) |
Správa o podnikateľskej činnosti spol. za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2002) |
Správa audítora pre akcionárov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2002) |
Súvaha a výkaz v plnom rozsahu k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2002) |
Správa audítora o overení konsolidovanej účtovnej závierky k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2002) |
Výkaz ziskov a strát v plnom rozsahu k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2002) |
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