Collection of documents: |
Mimoriadna účtovná závierka za obdobie 01/2022 - 10/2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2023) |
Mimoriadna účtovná závierka za obdobie 01/2022 - 10/2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/10/2023) |
Účtovná závierka za obdobie 01/2019 - 12/2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Účtovná závierka za obdobie 01/2019 - 12/2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Zoznam majetku k 30.09.2020 Type of document: List of assets |
(Delivered: 01/26/2021) |
Splnomocnenie.asice Type of document: Other document |
(Delivered: 11/22/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2019) |
Zápisnica zo zhromaždenia delegátov.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2018) |
Podpisový vzor podpredsedu predstavenstva.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2018) |
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: 08/22/2018) |
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: 06/05/2018) |
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: 06/05/2018) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2017) |
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: 07/14/2017) |
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: 07/14/2017) |
Zápisnica zo zhromaždenia delegátov zo dňa 10.10.2016 a prílohy .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2017) |
Úplné znenie stanov ku dňu 10.10.2016.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/16/2017) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/16/2017) |
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: 04/15/2016) |
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) |
Zmluva o vklade casti podniku do ZI spolu so znaleckym posudkom.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/16/2015) |
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: 10/16/2015) |
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 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 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: 06/22/2015) |
Stanovy zo dňa 17.3.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/23/2015) |
Osvedčenie o živnostenskom oprávnení zo dňa 26.3.2015 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/23/2015) |
Zápisnica zo zhromaždenia delegátov zo dňa 17.3.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2014) |
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: 07/30/2014) |
Zmluva o predaji časti podniku zo dňa 01.07.2014 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 07/24/2014) |
Súhlas so zvolením a podpisový vzor - Mgr. Lucia Kyliánová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2014) |
Stanovy zo dňa 02.07.2014 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: 07/24/2014) |
Zápisnica zo zasadnutia kontrolnej komisie družstva zo dňa 01.07.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2014) |
Zápisnica z riadneho Valného zhromaždenia spolčnosti zo dňa 24.06.2014,Výročná správa 2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2014) |
Výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2013) |
Účtovná závierka za rok 2012, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2013) |
návrh na zmenu stanov 19.12.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2013) |
návrh na odvolanie členov predstavenstva 19.12.2012 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/16/2013) |
stanovy 19.12.2012 2x 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: 01/16/2013) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2013) |
Stanovy zo dňa 17.05.2012. Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2012) |
Zápisnica zo Zhromaždenia delegátov zo dňa 28.11.2012 s prílohami Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2012) |
Stanovy zo dňa 28.11.2012. Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/10/2012) |
Účtovná závierka za rok 2011, Výročná správa, Zápisnica zo Zhromaždenia delegátov Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2012) |
výročná správa 2010, zápisnica zo zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2011) |
Zápisnica zo Zhromaždenia delegátov z 27.4.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2010) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2010) |
Oznámenie + Pozvánka na zhromaždenie delegátov, Zápisnica zo Zhromaždenia delegátov zo dňa 29.4.2009 s prílohami : Rokovací poriadok, Výročná správa za rok 2008, Návrh na rozdelenie zisku, Správa o činnosti predstavenstva, termíny konania členských schôdzí, Správa o činnosti Kontrolnej komisie, Správa mandátovej komisie, Uznesenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2009) |
Návrh Stanov, Nové znenie Stanov 21.4.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/29/2009) |
zápisnica z mimoriadnej schôdzky 29.4.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2009) |
stanovy 29.4.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2009) |
výpis z obchodného registra 31.3.2009 Type of document: Other document |
(Delivered: 05/28/2009) |
Úplné znenie stanov zo dňa 21.4.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2008) |
Zápisnica zo zhromaždenia delegátov zo dňa 21.4.2008, listina prítomných a pozvánka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2008) |
Výpis z obchodného registra zo dňa 8.4.2008 Type of document: Other document |
(Delivered: 05/15/2008) |
Správa o činnosti predstavenstva od 20.4.2007 do 21.4.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2008) |
Správa o činnosti Kontrolnej komisie od 4.2007 do 4.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2008) |
Správa mandátovej komisie zo zhromaždenia delegátov zo dňa 21.4.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2008) |
Výročná srpáva za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2008) |
výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2007) |
správa nezávislého audítora za rok 2006 zo dňa 12.03.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2007) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2007) |
Zápisnica zo Zhromaždenia delegátov COOP Jednoty Bratislava zo dňa 25.4.06, Výročná správa za rok 2005, Správa o činnosti Predstavenstva zo dňa 22.4.05, Správa o činnosti Kontrolnej komisie od apríla 2005 do apríla 2006, Správa mandátovej komisie zo dňa 25.4.06, Návrh zmeny stanov, Stanovy zo dňa 25.4.06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/18/2006) |
výročná správa 2004, zápisnica zo zhromaždenia delegátov z 22.4.2005 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2005) |
Výpis zo živnostenského registra zo dňa 1.4.2004 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/10/2004) |
Zápisnica zo zhromaždenia delegátov zo dňa 27.4.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2004) |
Stanovy zo dňa 29.4.2003 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: 06/10/2004) |
Stanovy zo dňa 27.4.2004 + návrh + výpis z obchodného registra 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: 06/10/2004) |
výročná správa,účtovná závierka a správa audítova za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2004) |
zápisnica zo zhromaždenia delegátov zo dňa 29.4.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2003) |
uznesenie zo zhromaždenia delegátov zo dňa 29.4.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2003) |
stanovy zo dňa 29.4.2003 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: 05/28/2003) |
Výpis z Obchodného registra oddiel Dr. čílo 135/B Type of document: Other document |
(Delivered: 05/20/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2003) |
Správa audítora o overení ročnej účtovnej závierky k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/04/2002) |
Zápisnica zo 7. riadnej schôdze Predstavenstva zo dňa 10.6.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2002) |
Zápis o schválení uznesenia Predstavenstva zo dňa 30.4.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2002) |
Podpisový vzor - Ing. Anna Grollová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/08/2002) |
Stanovy 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: 05/23/2002) |
Zápisnica zo Zhromaždenia delegátov dňa 19.4.2001 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2002) |
Uznesenie zo Zhromaždenia delegátov z 19.4.2001 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2002) |
Program zhromaždenia delegátov dňa 23.4.2002 Type of document: Other document |
(Delivered: 05/23/2002) |
Zápisnica zo zhromaždenia delegátov dňa 23.4.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2002) |
uznesenei zo zhromaždenia delegátov dňa 23.4.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2002) |
Zmeny stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2002) |
Podpisové vzory - Ing. Adrián Ďurček, Ing. Juraj Plechlo, Ing. Vladimír Švarc, Ing. Anna Grollová, JUDr. Alojz Rakovský, JUDr. Martin Katriak, RSDr. Ing. Ivan Srpoň,Ing. Ján Kysucký, Ing. Alena Koudelová, Ing. Anna Skovajsová, Karol Árpa, Alena Szabóvá, Mároa Kňazovická Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2002) |
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