Collection of documents: |
Zápisnica z MVZ 24.04.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2007) |
Podpisový vzor člena DR - Mgr. Alžbeta Rechtorisová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2007) |
Podpisový vzor člena DR - Ing. Milan Málek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2007) |
Podpisový vzor člena predstavenstva - Ing. Ľuboš Valášek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/22/2007) |
Správa audítora + Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2007) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2008) |
Ročná správa za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2008) |
Správa nezávislého audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2008) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2009) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/13/2009) |
Podpisový vzor - Ing. Ján Jánoška Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/28/2010) |
Podpisový vzor -JUDr. Róbert Šimko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/28/2010) |
ÚZ spoločenskej zmluvy Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/28/2010) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/28/2010) |
Správa nez. audítora+Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/28/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2010) |
Zápisnica z VZ - 29.07.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/23/2009) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2011) |
Podpisové vzory - preds. predstavenstva - Mgr. Eva Ušiaková, podpredsedu predstavenstva - Ing. Ivan Závodný, čl. predstavenstva - Hana Dugová, čl. DR - Ing. Miroslav Ciran, Ing. Slávka Bajzová, JUDr. Róbert Šimko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/23/2011) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2012) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2014) |
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: 05/27/2014) |
zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2014) |
podpisovy vzor Zavodny Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2014) |
podpisovy vzor Dugova Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2014) |
podpisovy vzor Sarudi Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2014) |
podpisovy vzor Vrkoc Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2014) |
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: 07/21/2015) |
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: 07/22/2015) |
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: 07/19/2016) |
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: 07/19/2016) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2018) |
Uznesenie OS Trenčíne č.k. 38CbR/47/2015-69 Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 08/20/2018) |
Not. zápisnica N 221/2011 NZ 28275/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2011) |
Správa nezávislého audítora akcionárom spoločnosti o vykonaní auditu účtovnej závierky za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2002) |
Správa audítora, Účtovná závierka k 31.12.2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2003) |
Zápisnica zo zasadnutia Dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2003) |
Podpisové vzory čl. Dozornej rady Type of document: Other document |
(Delivered: 08/19/2003) |
Not. zápisnica N 373/03 NZ 59731/03 - Úplné znenie STANOV Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/19/2003) |
Notárska zápisnica N 421/2004 Nz 74203/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2004) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/03/2004) |
Podpisový vzor člena predstavenstva - Ondrej Krištofík Type of document: Other document |
(Delivered: 11/03/2004) |
Zápisnica zo zasadnutia Dozornej rady zo dňa 08.10.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2004) |
Podpisový vzor predsedu DR - Mgr. Juraj Zachar Type of document: Other document |
(Delivered: 11/03/2004) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2007) |
Účtovná závierka k 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2007) |
Účtovná závierka k 31.12.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2007) |
Účtovná závierka k 31.12.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2007) |
Ročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2007) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2010) |
Poznámky k účtovnej závierka za r.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2012) |
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