Collection of documents: |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2024) |
Účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/06/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2024) |
Podpisový vzor členky predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2024) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/28/2024) |
Listina prítomných Type of document: Other document |
(Delivered: 03/28/2024) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/12/2024) |
Listina prítomných akcionárov Type of document: Other document |
(Delivered: 01/12/2024) |
Podpisový vzor - Ing. Lukáš Lacko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/26/2023) |
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: 09/14/2023) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2023) |
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: 10/15/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/29/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2022) |
Podpisový vzor Ing. Petra Urbana Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/12/2021) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2021) |
listina prítomných Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/30/2021) |
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: 09/11/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2021) |
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: 10/02/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2020) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/26/2019) |
Notárska zápisnica N 947/2019, Nz 29480/2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/23/2019) |
Podpisový vzor - p. Vranková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/26/2019) |
Podpisový vzor - p. Petro Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/26/2019) |
Podpisový vzor Mgr. Michala Sallema Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/06/2019) |
Notárska zápisnica N 800/2019, Nz 23969/2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/05/2019) |
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: 08/03/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2019) |
úplne znenie stanov spoločnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/14/2019) |
Zápisnica z VZ 23.10.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2019) |
Zápisnica z VZ 14.11.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/02/2019) |
Živnostenské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/02/2019) |
licencia - medzinárodná preprava tovaru Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/02/2019) |
povolenie - nákladná cestná doprava Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/02/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/07/2018) |
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: 11/06/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2018) |
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) |
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 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2017) |
Účtovná závierka za rok 2016 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2017) |
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: 04/09/2017) |
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: 04/09/2017) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/29/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/25/2016) |
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: 09/20/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2016) |
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: 07/09/2016) |
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: 01/26/2016) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2016) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/06/2015) |
listina prítomných akcionárov Type of document: Other document |
(Delivered: 11/06/2015) |
Účtovná závierka za rok 2014 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2015) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2015) |
Účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
úplne znenie stanov 1/časť Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2015) |
úplne znenie stanov 2/ časť Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2015) |
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: 06/14/2015) |
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 2013 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2015) |
Notárska zápisnica N 2752/2014, Nz 58759/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2014) |
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: 05/28/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
poznámky k účtovnej závierke 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2013) |
súvaha 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2013) |
výkaz ziskov a strát 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2013) |
dodatok správy audítora 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2013) |
výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2013) |
vykaz ziskov a strat 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2012) |
suvaha 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2012) |
poznamky k UZ 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2012) |
vyrocna sprava 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2012) |
sprava nezavisleho auditora 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/23/2012) |
zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/19/2012) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2011) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/25/2011) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2010) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2010) |
Správa nez. audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/18/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2010) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/24/2010) |
Not. zápisnica N 630/2010 NZ 17114/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2010) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2009) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2009) |
Účtocvná závierka za rok Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/02/2009) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/11/2009) |
ÚZ stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/11/2009) |
Rozhodnutie predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2009) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2008) |
Správa nezávislého audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2008) |
Výročná správa za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2008) |
Overenie súladu výročnej správy s účtovnou závierkou za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2008) |
Živnostenské listy Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/15/2008) |
Podpisový vzor člena predstavenstva- Mgr.Michal Sallem Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/15/2008) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/15/2008) |
Notárska zápisnica N 644/2008 Nz 26215/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2008) |
Účtovná závierka, výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2008) |
Podpisový vzor - Ing. Miroslav Záluszký, Ing. Štefan Kolumber Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/04/2008) |
N1017/2007-osvedčenie o priebehu VZ+stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/07/2007) |
Stanovy; Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/07/2007) |
Osvedčenie z VZ - N 66/2007, dodatok č.1 Type of document: Other document |
(Delivered: 02/07/2007) |
Podpisový vzor Ing.Miroslava Záluszkého Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2007) |
Podpisový vzor člena predstavenstva Ing.Miloša Šujanského Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2007) |
Podpisový vzor Ing.Mariana Urbana Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2007) |
Podpisový vzor Ing.Jána Oravíka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2007) |
Podpisový vzor Ing.Ivana Galla Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2007) |
Účtovná závierka r. 2005, výročná správa, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2006) |
Vyhlásenie o splatení zvýšeného imania Type of document: Declaration made by trustee of an account |
(Delivered: 02/21/2006) |
Účtovná závierka za r. 2004, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/03/2006) |
Výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/03/2006) |
N 2641/2005 - osvedčenie + stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2005) |
Podpisové vzory členov Dr - Evy Pribelovej a Márie Kotesovej Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2005) |
Opravná doložka k N 1066/05 Type of document: Other document |
(Delivered: 04/14/2005) |
Notárska zápisnica N 1065/05 - osvedčenie z VZ Type of document: Other document |
(Delivered: 04/14/2005) |
Notárska zápisnica N 1066/05 - osv. z VZ Type of document: Other document |
(Delivered: 04/14/2005) |
Notárska zápisnica N 1066/05 - osvedčenie z VZ Type of document: Other document |
(Delivered: 03/03/2005) |
Notárska zápisnica N 1065/05 - osv. z VZ Type of document: Other document |
(Delivered: 03/03/2005) |
Not. zápisnica N 489/2003, NZ 411333/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2003) |
Podpis. vzor člena doz. rady Type of document: Other document |
(Delivered: 06/23/2003) |
Not. zápisnica NZ 218/02, STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2002) |
Podpis. vzory členov predstavenstva a členov doz. rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/27/2002) |
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