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Documents of the company deposited in the collection of documents at the City Court Košice
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  256/V-Zbl

Business name: 
ZTS Výskumno-vývojový ústav Košice, a.s. /v skratke: ZTS VVÚ KOŠICE a.s./
 
Registered seat: 
Južná trieda 95
Košice 041 24
 
Identification number (IČO): 
31 651 585
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Zmluva o predaji časti podniku.asice
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 03/13/2025)
Zápisnica z rokovania MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2022)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2021)
Vzdanie sa funkcie - Ing. Václav Kubák.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2021)
Vzdanie sa funkcie - Ing. Oto Szaniszló.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2021)
Vzdanie sa funkcie - Ing. Ondrej Šimko, PhD..asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2020)
Zápisnica z rokovania riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2020)
Zápisnica č. 150 z rokovania Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2020)
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: 03/17/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2019)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/17/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/17/2018)
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: 11/09/2018)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2018)
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: 09/01/2018)
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: 04/14/2018)
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: 04/14/2018)
Zápisnica z rokovania mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2017)
Zápisnica č. 139 z rokovania Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2017)
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: 07/24/2017)
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: 07/23/2017)
Podpisový vzor člena predstavenstva - Ing. Ľ. Repčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2017)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2017)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2016)
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: 08/08/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2016)
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: 04/08/2016)
Notárska zápisnica N 572/2015, Nz 16748/2015, NCRls 17131/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2015)
Zápisnica č. 132 z hlasovania dozornej rady akciovej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2015)
Zápisnica č. 205 z rokovania Predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2015)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2015)
Rozhodnutie MH SR číslo: Po4/2014-1050
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/15/2015)
Osvedčenie o živnostenskom oprávnení: OU-KE-OZP1-2015/023410-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/15/2015)
Notárska zápisnica N 572/2015, Nz 16748/2015, NCRls 17131/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2015)
Podpisový vzor - Ing. Jaromír Jezný, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2015)
Podpisový vzor - Ing. Juraj Orth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2015)
Podpisový vzor - Ing. Jozef Perďoch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2015)
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: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Notárska zápisnica č. N 892/2013, Nz 35967/2013, NCRls 36648/2013 - z priebehu MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2013)
Správa audítora 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2013)
Správa audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2012)
Správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2011)
osvedčenie č. OŽP-C/2010/07461-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2010)
notárska zápisnica N 238/2010, Nz 22509/2010, NCRls 22871/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2010)
Správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2010)
Notárska zápisnica N 146/2008, Nz 27614/2008, NCRIs 27332/2008 z 27.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2010)
ŽL č. OŽP-C/2008/07907-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/02/2010)
ŽL č. OŽP-C/2008/07907-3
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/02/2010)
Stanovy - úplné znenie 31.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2009)
Správa nezávislého auditora 2008 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2009)
Správa nezávislého audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2008)
Správa nezávislého audítora za rok 2006 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2007)
Účtovná závierka za rok 2005 - 2x, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2006)
Zápisnica z mimoriadneho rokovania DR č. 88
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2005)
Zápisnica z RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2005)
Zápisnica z mimoriadneho rokovania predstavenstva č. 139
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2005)
Podpisové vzory členov štatutárneho a dozorného orgánu zo dňa 21.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2005)
Podpisové vzory
Type of document: Other document 		  (Delivered: 06/29/2005)
Audítorska správa za rok 2004 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2005)
Audítorská správa 2003 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2004)
Výročná správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2003)
Zápisnica z VZ - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2003)
Audítorska správa za rok 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2003)
Podpisový vzor: Ladislav Zahuranec - člen predstavenstva a dozornej rady - 2x
Type of document: Other document 		  (Delivered: 01/17/2003)
Audítorská správa za rok 2001- 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2003)
Notárska zápisnica N 1838/02, Nz 1838/02 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Úplné znenie stanov a.s. - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
Notárska zápisnica N 882/02, Nz 883/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2002)
Audítorská správa 2001 + výročná správa predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2002)
Audítorská správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2001)
Auditorská správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2000)
Auditorská správa 1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/1999)
Auditorská správa 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/1998)
Účtovná závierka 1996, audítorská správa, konsolid. účt. závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/1997)
Účtovná závierka 1995, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/1996)
Účtovná závierka 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/19/1996)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/15/1996)
Date of updating data in databases:  04/29/2025

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