Collection of documents: |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2025) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2024) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2023) |
Schválená účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2023) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2022) |
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: 07/31/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2022) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/04/2021) |
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: 09/04/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2021) |
príloha č. 1.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2021) |
príloha č. 2.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2021) |
príloha č. 1.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2021) |
príloha č. 1.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2021) |
príloha č. 6.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2021) |
príloha č. 8.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2021) |
príloha č. 10.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2021) |
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: 07/15/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2020) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2019) |
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: 08/14/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2019) |
rozhodnutie jediného akcionára zo dňa 11.07.2019 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2019) |
rozhodnutie jediného akcionára zo dňa 27.06.2019 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/12/2019) |
notárska zápisnica N 531/2019/Nz 20295/2019 zo dňa 26.06.2019 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: 08/12/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2019) |
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: 01/08/2019) |
Výročná správa za rok 2017 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/16/2018) |
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: 05/29/2018) |
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: 05/29/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2018) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2017) |
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: 11/30/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2017) |
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: 06/15/2017) |
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: 06/15/2017) |
zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2016) |
pozvánka na VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2016) |
listina prítomných.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2016) |
osvedčenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/11/2016) |
plná moc.zep Type of document: Other document |
(Delivered: 07/11/2016) |
splnomocnenie.zep Type of document: Other document |
(Delivered: 07/11/2016) |
účtovná závierka.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2016) |
správa audítora.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2016) |
správa o podnikateľskej činnosti.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2016) |
súvaha.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2016) |
výkaz ziskov a strát.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2016) |
výročná správa I. časť.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2016) |
výročná správa II. časť.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2016) |
Sprievodný formulár RÚZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2016) |
Sprievodný formulár RÚZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2016) |
Účtovná závierka 2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2016) |
Poznámky k 31.12.2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2016) |
Notárska zápisnica o rozhodnutiach jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2016) |
Úplne znenie stanov zo dňa 11.11.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/02/2015) |
Podpisové vzory - PaedDr. Oliver Kríž, JUDr. Ing. Martin Kuruc, Ing. Tomáš Mikus, Ing. Iveta Hanulíková, Ing. Milan Černý, Mgr. Peter Pilinský, Ing. Radoslav Kasander zo dňa 04.11.2015 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2015) |
Podpisové vzory - RNDr. Branislav Cimerman, Ing. Rudolf Slezák, Ing. Július Papán, Mgr. Martina Czigányiková zo dňa 21.10.2015 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2015) |
Výročná správa za rok 2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2015) |
Dodatok správy audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2015) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2015) |
Oznámenie o schválení účtovnej závierky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2015) |
Poznámky k 31.12.2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2015) |
Účtovná závierka 2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2015) |
Sprievodný formulár RÚZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Sprievodný formulár RÚZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Sprievodný formulár RÚZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
úplné znenie stanov z 15.1.2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2014) |
Rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2014) |
Znalecký posudok.zep Type of document: Expert statement |
(Delivered: 01/22/2014) |
Účtovná závierka.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/22/2014) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2012) |
Podpisový vzor člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/10/2012) |
Notárska zápisnica o priebehu VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2012) |
účtovná závierka za rok 2011, výročná správa, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2012) |
Notárska zápisnica N 954/2011, Nz 52550/2011 s Novým znením stanov spoločnosti zo dňa 8.12.2011 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: 03/21/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2011) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2011) |
Správa nezávislého audítora zo dňa 23.2.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/12/2011) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2010) |
Účtovná závierka za rok 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2010) |
rozhodnutie jediného akcionára + výpis z uznesenia 2.10.2009 Type of document: Other document |
(Delivered: 11/02/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
Správa audítora o overení účtovnej závierky k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
Účtovná závierka za rok 2007, Výročná správa za rok 2007, Správa nezávislého audítora za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2008) |
Účtovná závierka za rok 2006, Správa audítora, Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/23/2007) |
Protokol o výsledku volieb člena dozornej rady zo dňa07.09.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2006) |
Uznesenie o o uvoľnení z funkcie člena dozornej rady zo dňa 07.09.2006 - Viliam Ingeli Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2006) |
Doplnenie protokolu zo dňa 29.06.2005 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/17/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Správa nezávislého audítora pre akcionárov spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 03.04.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Správa nezávislého audítora pre akcionára a štatutárny orgán spoločnosti o audite účtovnej závierky za rok 2004 zo dňa 21.04.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2006) |
Rozhodnutie Úradu pre reguláciu sieťových odvetví č. 2006T 0096 z 2.2.2006 na predmet podnikania: výroba tepla, rozvod tepla Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/19/2006) |
Rozhodnutie Úradu pre reguláciu sieťových odvetví č. 2006E 0169 z 6.2.2006 na predmet podnikania: elektroenergetika Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/19/2006) |
Notárska zápisnica N 211/2006, Nz 14585/2006, NCR1s 14476/2006 z 18.4.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2006) |
Notárska zápisnica N 73/2005, NZ 19461/2005, NCR LS 19174/2005 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: 05/20/2005) |
Úplné znenie stanov spoločnosti zo dňa 04.05.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/20/2005) |
Podpisový vzor - Ing. Richard Sulík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/02/2004) |
Notárska zápisnica N 89/2004, Nz 55838/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2004) |
Zápisnica č. VZ 3/2004 z valného zhromaždenia zo dňa 1.7.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2004) |
Úplné znenie stanov a.s. z 1.7.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2004) |
Správa o výsledku hospodárenia a.s. za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2004) |
Zápisnica č. VZ 2/2001 zo dňa 12.6.2001 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2004) |
Protokol o výsledku volieb člena dozornej rady zo dňa 14. a 15.4.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2004) |
Protokol o výsledku volieb členov dozornej rady zo dňa 11. a 12.3.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2004) |
Zápisnica č. MVZ 1/2004 z mimoriadneho valného zhromaždenia zo dňa 25.3.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2004) |
Podpisový vzor - Ing. Jana Crkoňová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2004) |
Podpisový vzor - Ing. Martin Kuruc Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2004) |
Podpisový vzor - Ing. Martin Kuruc Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2004) |
Podpisový vzor - Ing. Jana Crkoňová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2004) |
Notárska zápisnica N 225/03, Nz 26571/03 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2003) |
Stanovy spoločnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2003) |
Notárska zápisnica N 84/2003, 46086/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/24/2003) |
Zápis z valného zhromaždenia dňa 10.6.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2003) |
Podpisový vzor - Ján Meleg, Božena Hlubocká, Ing. Jozef Augustín, Ján Genčík, Ing. Ján Langoš, Marta Motolíková, RNDr. Marta Černá, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2003) |
Podpisový vzor -Ing. Peter Stach, Ing. Vladimír Kuchta, Ing. Justína Lopušníková, Doc.Ing. Ladislav Štibrányi, CSc., PhDr. Štefan Holčík, Ing. Anna Pavlovičová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2003) |
Zápis z mimoriadneho valného zhromaždenia dňa 9.4.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2003) |
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