Collection of documents: |
Živnostenský list č. OŽP-Z/2006/02482-2/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/06/2007) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2007) |
Notárska zápisnica č. N 311/2006, Nz 41568/2006, NCRls 41376/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/06/2007) |
Výročná správa 2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2006) |
Notárska zápisnica č. N 106/2007, Nz 10839/2007, NCRls 10861/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2007) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2007) |
Podpisový vzor – D. Laboda Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2007) |
Podpisový vzor – M. Klail Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2007) |
Výročná správa 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2007) |
Účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/14/2007) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/19/2009) |
Notárska zápisnica č. N 376/2007, Nz 44161/2007, NCRls 43826/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2009) |
Generálna plná moc pre JUDr. J. Hlaváča Type of document: Other document |
(Delivered: 01/19/2009) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/17/2009) |
podpisový vzor - Ronald Knol Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2009) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2009) |
Rozhodnutie o premene MHV Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2009) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2010) |
Výročná správa 2009 - opravená Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2010) |
úplné znenie ZL Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/30/2010) |
notárska zápisnica N 1522/2010, Nz 46850/2010, NCRls 47542/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2010) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2011) |
Výročná správa 2011, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
Podpisový vzor konateľa-Lambertus Hendrik Roelof Jan Bruning Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/22/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2010) |
Zakladateľská listina v znení z 10. 07. 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/06/2013) |
rozhodnutie spolocníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2013) |
podpisový vzor di Paola Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2013) |
podpisový vzor Hargasova Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/09/2013) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2014) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/06/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
Výročná správa 2012, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2013) |
Notárska zápisnica č. N 871/2014, Nz 30990/2014, NCRls 31617/2014 - zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/09/2014) |
Účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2015) |
Výročná správa za obdobie 01.01.2014 - 30.09.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2015) |
Spolocenska zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2015) |
uznesenie VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2015) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/24/2015) |
plnmocenstvo.zep Type of document: Other document |
(Delivered: 04/24/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2015) |
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: 06/24/2015) |
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: 07/06/2015) |
uznesenie VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2015) |
Podpisovy vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/25/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2016) |
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: 04/13/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2016) |
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: 06/10/2016) |
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: 04/17/2017) |
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: 04/17/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2017) |
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: 06/04/2017) |
uznesenie VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/09/2017) |
Spolocenska zmluva.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/08/2017) |
zápisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2017) |
Účtovná závierka za rok 2017 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2018) |
Aktuálne znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2017) |
Zápisnica z valného zhromaždenia + prezenčná listina.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2017) |
Aktuálne znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/30/2018) |
Zápisnica zo zasadnutia VZ + listina prítomných.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2018) |
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: 09/14/2018) |
Účtovná závierka za rok 2018 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2019) |
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: 09/07/2019) |
Notárska zápisnica č. N 62/2005, Nz 9477/2005, NCRls 9367/2005 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: 04/08/2005) |
Aktuálne znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2020) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/09/2020) |
Zápisnica z valného zhromaždenia + listina prítomných spoločníkov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2020) |
Vyhlásenie o rozsahu splatenia ZI Type of document: Other document |
(Delivered: 02/06/2014) |
Zakladateľská listina-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/22/2010) |
Podpisový vzor konateľa: Ing. Edita Ragályiová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2010) |
Notárska zápisnica N 279/2009, Nz 27498/2009, NCRIs 27930/2009: Vyhlásenie o zmenách zakladateľskej listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2010) |
Zakladateľská listina-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/11/2010) |
Notárska zápisnica N 193/2008, Nz 52261/2008, NCRIs 51790/2008:Vyhlásenie o zmenách v zložení štatutárneho orgánu a zmenách zakladateľskej listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2010) |
Zakladateľská listina-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/28/2010) |
Podpisový vzor konateľa-Ing. Gejza Illés Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2010) |
Podpisový vzor: Ing. Vladimír Veselý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/10/2009) |
Notárska zápisnica N 95/2008, NZ 30182/2008, NCRls 29874/2008:Vyhlásenie o zmenách zakladateľskej listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2009) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/10/2009) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2008) |
Účtovná závierka 2007 a správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2008) |
Znalecký posudok č. 17/2005 Type of document: Expert statement |
(Delivered: 06/30/2005) |
Zmluva o predaji časti podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 06/30/2005) |
Vyhlásenie konateľov Type of document: Other document |
(Delivered: 04/08/2005) |
Ustanovenie do funkcie a podpis. vzor -A. Balážová, V. E. van Dijk, J. Oravec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/08/2005) |
Notárska zápisnica N62/200 NZ9477/2005 NCRIs 9367/2005: Zakladateľská listina o založení spoločnosti s ručením obmedzeným Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/17/2020) |
Vyhlásenie správkyne vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/08/2005) |
Živnostenský list č. Žo-2005/00520/1/ Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/08/2005) |
Výročná správa 2008,Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2009) |
Generálna plná moc pre JUDr. Jána Hlaváča Type of document: Other document |
(Delivered: 04/28/2010) |
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: 08/19/2020) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2021) |
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