Collection of documents: |
RVZ 2023_Zapisnica_28042023.pdf.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/11/2023) |
TMV_stanovy_28042023.pdf.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/11/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2023) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/23/2022) |
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: 12/20/2022) |
TMV_Stanovy_24062022.pdf.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2022) |
TMV_Zapisnica RVZ 24062022.pdf.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2022) |
dok_358671598223173_-_30.06.2022_13_40_03_-_30.06.2022_13_40_22.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/07/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2022) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/24/2021) |
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: 12/01/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2021) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/17/2020) |
Stanovy UZ 24062020 spravne.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/29/2020) |
plnomocenstvo.asice Type of document: Other document |
(Delivered: 10/29/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2020) |
Zapisnica z VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2020) |
uplne znenie stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/24/2020) |
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: 12/21/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/20/2019) |
Zapisnica z VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2019) |
Zapisnica z VZ s prilohou.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2019) |
UZ Stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2019) |
Zapisnica z VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2019) |
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: 06/24/2018) |
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: 06/24/2018) |
Zapisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2018) |
UZ Stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/12/2018) |
Zapisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2017) |
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: 04/27/2017) |
Zapisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/24/2017) |
UZ Stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/24/2017) |
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: 04/03/2017) |
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: 04/02/2017) |
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: 06/21/2016) |
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: 06/21/2016) |
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: 06/20/2016) |
Stanovy.zep 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: 02/11/2016) |
Zapisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2016) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/28/2015) |
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: 07/29/2015) |
Zapisnica.zep 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: 07/03/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
Účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2015) |
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: 06/13/2015) |
UZ stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/11/2015) |
Zapisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2015) |
Suhlas Kassovic.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2015) |
Suhlas Kassovic E.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2015) |
Suhlas Kassovicova.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2015) |
Suhlas Krajniak.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2015) |
Suhlas Kiss.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2015) |
Suhlas Holikovva.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2015) |
Suhlas Durmis.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2015) |
Suhlas Konstiak.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/11/2015) |
notarska zapisnica.zep 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: 12/29/2014) |
UZ stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2014) |
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: 07/16/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2014) |
UZ stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2014) |
zapsinica s plnou mocou a stanovami.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2014) |
UZ Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2013) |
Notarska zapisnica 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: 06/13/2013) |
Výročná správa za rok 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2013) |
Výročná správa za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2012) |
účtovná závierka za rok 2010, vyhlásenie , výročná správa, soráva audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2011) |
Rozhodnutie jediného akcionára zo dňa 28.4.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2011) |
Súhlas so zvolením do funkcie a podpisový vzor člena predstavenstva - Ing. Dušan Durmis, zo dňa 28.4.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/29/2011) |
Rozhodnutie jediného akcionára zo dňa 31.1.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/16/2011) |
Súhlas so zvolením do funkcie člena predstavenstva - Ing. Ľuboš Čonka, Mgr. Andrej Kiss, Ing. Daniel Krajniak - zo dňa 31.1.2011 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2011) |
Rozhodnutie jediného akcionára zo dňa 16.7.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2010) |
Súhlas so zvolením do funkcie člena dozornej rady - Ing. Miroslav Švatarák, Ing. Dušan Durmis, Ing. Peter Záhorský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2010) |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2010) |
výročmá správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2010) |
správa nezávislého audítora, vhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2010) |
Notárska zápisnica N 440/2010 zo dňa 25.5.2010 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: 06/16/2010) |
Úplné znenie Stanov zo dňa 26.5.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/16/2010) |
Súhlas so zvolením do funkcie a podpisový vzor - člena predstavenstva - Ing. Jaroslav Linkeš, zo dňa 25.5.2010 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/16/2010) |
Notárska zápisnica N 1079/2009, Nz 31875/2009, NCRls 32363/2009 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: 10/16/2009) |
Úplné znenie Stanov zo dňa 23.9.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/16/2009) |
Rozhodnutie predstavenstva spoločnosti zo dňa 10.6.2009 Type of document: Other document |
(Delivered: 06/22/2009) |
Rozhodnutie jediného spoločníka spoločnosti zo dňa 09.06.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2009) |
Úplné znenie Stanov zo dňa 10.6.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2009) |
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 5.5.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2009) |
Vyhlásenie štatutárneho orgánu zo dňa 9.6.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2009) |
Súhlas so zvolením do funkcie a podpisový vzor - Mgr. Alexander Hvizd zo dňa 09.06.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2009) |
Rozhodnutie jediného akcionára zo dňa 24.03.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2009) |
Podpisový vzor - Ing. Michal Tarovský zo dňa 31.03.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2009) |
Účtovná závierka za rok 2007,Správa nezávislého audítora 15.4.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2008) |
Stanovy a.s. zo dňa 30.06.2008 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: 10/03/2008) |
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 15.04.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2008) |
Notárska zápisnica N 140/2007 NZ 47674/2007 NCRls 47343/2007 zo dňa 20.11.2007 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: 03/18/2008) |
Stanovy a.s. zo dňa 20.11.2007 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: 03/18/2008) |
Notárska zápisnica N140/2007 NZ 47674/2007 NCRls 47343/2007 zo dňa 20.11.2007 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: 11/23/2007) |
Stanovy a.s zo dňa 25.04.2007 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: 10/24/2007) |
Notárska zápisnica N 69/2007 NZ 15846/2007 NCRls 15846/2007 zo dňa 25.04.2007 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: 10/24/2007) |
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 rok 2006, Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2007) |
Notárska zápisnica N 69/2007, NZ 15846/2007, NCRls 15846/2007 zo dňa 25.04.2007 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: 05/09/2007) |
Zápisnica z riadneho valného zhromaždenia z 3.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2005) |
Podpisový vzor z 27.5.2005 - Ing. Cyril Matejkin, Ing. Norbert Vančo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2005) |
Výročná správa 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2005) |
Notárska zápisnica N 36/05, Nz 3426/05, NCRls3357/05 zo dňa 26.1.05 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: 01/28/2005) |
správa audítora a účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2004) |
Podpisový vzor - Ing. Miroslav Volařík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2004) |
Podpisový vzor - Anna Hatinová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2004) |
Znalecký posudok č. 35/2004 Type of document: Expert statement |
(Delivered: 05/26/2004) |
Notárska zápisnica N 44/2004, Nz 25082/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2004) |
Znalecký posudok č. 35/2004 Type of document: Expert statement |
(Delivered: 04/16/2004) |
Podpisový vzor - Ing. Miroslav Volařík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2004) |
Notárska zápisnica N 44/2004, Nz 25082/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/16/2004) |
Podpisový vzor - Anna Hatinová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2004) |
podpisový vzor - Ing. Marian Vrabec, Ing. Stanislav Uhrín, RNDr. Peter Bakoš, Dr. Viera Balková, Ing. Miroslav Balko, Ing. Radomír Vítek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2003) |
notárska zápisnica N 365/2003, Nz 86709/2003 zo dňa 01.10.2003 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: 10/02/2003) |
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