| Collection of documents: |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/29/2025) |
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2025) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/20/2025) |
Podpisový vzor konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/20/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2025) |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2024) |
P07_Spoločenská zmluva.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2024) |
P02_Rozhodnutie_jediného_spoločníka HELI_COMPANY.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2024) |
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: 07/08/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2022) |
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: 08/07/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2021) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/29/2020) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2020) |
Zápisnica z mimoriadneho valného zhromaždenia - prevod obch. podielu.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2020) |
Zápisnica z mimoriadneho valného zhromaždenia - zmena v osobe konateľa.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2020) |
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: 11/12/2020) |
rozhodnutie spoločníkov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2020) |
podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/25/2020) |
osvedčenie 1.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2020) |
osvedčenie 2.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2020) |
osvedčenie 3.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2020) |
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: 12/25/2019) |
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) |
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: 10/10/2018) |
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: 07/27/2018) |
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: 07/27/2018) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2018) |
Plnomocenstvo AK JUDr. Danica Birošová.zep Type of document: Other document |
(Delivered: 04/11/2018) |
Zmluva o záložnom práve na obch. podiel.zep Type of document: Other document |
(Delivered: 04/11/2018) |
Dohoda o plnomocenstve Tatra banka - Ing. Pláteník.zep Type of document: Other document |
(Delivered: 04/11/2018) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 01/09/2018) |
Rozhodnutia jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/09/2018) |
Úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/09/2018) |
Schválená 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: 07/16/2017) |
Schválená 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: 07/15/2017) |
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: 07/16/2016) |
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: 07/15/2016) |
Schválená 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: 07/21/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
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: 08/02/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2014) |
účt. záv. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2011) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2011) |
účt. záv. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2010) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/25/2010) |
úplné znenie SZ Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/25/2010) |
účt. záv. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/12/2010) |
rozhodnutie o premene Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/29/2009) |
účt. záv. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2008) |
účt. záv. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2008) |
účt. záv. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2008) |
dodatok č. 4 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2006) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2006) |
účt. záv. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2005) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/09/2005) |
dodatok č. 3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/09/2005) |
dodatok č. 2 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2005) |
zápisnica z VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2005) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/04/2005) |
podpisový vzor - J. Pajdlhauser Type of document: Other document |
(Delivered: 03/04/2005) |
osvedčenie leteckej školy Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/04/2005) |
úplné znenie SZ Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2004) |
dodatok č. 1 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2004) |
spol. zmluva 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: 03/15/2004) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/15/2004) |
podpisový vzor - P. Korba Type of document: Other document |
(Delivered: 03/15/2004) |
vyhlásenie SV Type of document: Declaration made by trustee of an account |
(Delivered: 03/15/2004) |
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