Collection of documents: |
Notárska zápisnica N 92/2006, NZ 15363/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/04/2006) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2006) |
Účtovná závierka za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2006) |
Výročná správa za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2006) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2006) |
Notárska zápisnica N 133/2007 NZ 24051/2007 NCRls 23904/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/19/2007) |
Úplne znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/19/2007) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2007) |
Podpisové vzory čl. predstavenstva - Ing. Václav Kaplan, Lukáš Kaplan, Beáta Kaplanová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2007) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2007) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2007) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2007) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2008) |
Notárska zápisnica N 92/2008 NZ 20506/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/16/2008) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2009) |
Not. zápisnica N 333/09, NZ 54245/09 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2009) |
Podpisové vzory- Jaroslav Rosina, Ing. Marcel Strelčík, Ľubomír Talda, Ján Jozefovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/22/2009) |
Podpisový vzor predsedu predstavenstva - Andrej Porázik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/11/2012) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2012) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
Schválená 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: 06/22/2014) |
Podpisový vzor člena/predsedu dozornej rady - Barčíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2015) |
Podpisový vzor člena dozornej rady - Kurucová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2015) |
Podpisový vzor člena dozornej rady - Poljaková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2015) |
Podpisový vzor predsedu predstavenstva - Fitala Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2015) |
Rozhodnutie jediného akcionára zo dňa 9.6.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2015) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2018) |
Listina prítomných akcionárov Type of document: Other document |
(Delivered: 08/22/2018) |
Podpisové vzory čl.predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2002) |
Not. zápisnica N 314/02, NZ 287/02 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: 08/22/2002) |
Not. zápisnica N 61/2003, Nz 18194/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2003) |
Podpis. vzor člena predstavenstva Type of document: Other document |
(Delivered: 03/19/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2003) |
Podpisový vzor člena predstavenstva - Ing. Vladimír Somora Type of document: Other document |
(Delivered: 08/04/2004) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2004) |
Rozhodnutie jediného spoločníka zo dňa 15.07.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2004) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2005) |
Rozhodnutie jediného akcionára zo dňa 22.4.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2005) |
Správa nezávislého audítora za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2005) |
Uznesenie OS Trenčín č.k. 40CbR/35/2019-34 Type of document: Other document |
(Delivered: 12/03/2020) |
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