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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.:  1243/V-Zbl

Business name: 
Východoslovenská vodárenská spoločnosť, a.s.
 
Registered seat: 
Komenského 50
Košice 042 48
 
Identification number (IČO): 
36 570 460
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/2003
 
Collection of documents: 
Protokol Centrálnej volebnej komisie z volieb členov dozornej rady volených zamestnancami.asice
Type of document: Other document 		  (Delivered: 05/14/2025)
Zápisnica z rokovania dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2025)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2025)
Zápisnica zo 7. rokovania dozornej rady roku 2024.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2024)
Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2024)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2024)
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)
Schválená účtovná závierka za rok 2023 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Zápisnica z 5. rokovania dozornej rady roku 2024.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2024)
Notárska zápisnica - Osvedčenie o priebehu rokovania riadneho VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2024)
Zápisnica z 3. rokovania dozornej rady roku 2024.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2024)
Súhlas s funkciou.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2024)
Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2024)
Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2023)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2023)
Osvedčenie o ŽO.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/31/2023)
Notárska zápisnica - Osvedčenie o priebehu rokovania riadneho VZ s dátumom konania dňa 22.06.2023.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2023)
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: 07/22/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
zápisnica č.14 DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2023)
zápisnica č.13 DR .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2023)
Zápisnica z 11. rokovania dozornej rady roku 2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2022)
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: 07/28/2022)
Podpisový vzor - Prcúch.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2022)
Zápisnica z 8. rokovania dozornej rady roku 2022: Prcúch -podpredseda.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2022)
Účtovná závierka za rok 2021 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2022)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2022)
Zápisnica DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2022)
Zapisnica_VVS_DR3.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2022)
Zapisnica_DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2022)
Notárska zápisnica N 208/2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2022)
Zapisnica z 3. rokovania DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2022)
Zapisnica zo 4. rokovania DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2022)
Suhlas s menovanim.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/05/2022)
Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2021)
zapisnica z DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2021)
Notárska zápisnica N 183/2021 Nz 19348/2021 NCRIs 19978/2021 o priebehu RVZ (1. časť)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2021)
Notárska zápisnica N 183/2021 Nz 19348/2021 NCRIs 19978/2021 o priebehu RVZ (2. časť)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2021)
Notárska zápisnica N 183/2021 Nz 19348/2021 NCRIs 19978/2021 o priebehu RVZ (3. časť)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2021)
Notárska zápisnica N 183/2021 Nz 19348/2021 NCRIs 19978/2021 o priebehu RVZ (4. časť)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2021)
Notárska zápisnica N 183/2021 Nz 19348/2021 NCRIs 19978/2021 o priebehu RVZ (5. časť)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2021)
Notárska zápisnica N 183/2021 Nz 19348/2021 NCRIs 19978/2021 o priebehu RVZ (6. časť)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2021)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/28/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
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: 07/22/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Účtovná závierka za rok 2020 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2021)
Účtovná závierka za rok 2020 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2020)
Zápisnica zo 4. zasadnutia DR 2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2020)
Notárska zápisnica N 254/2020 Nz 18208/2020 NCRIs 18584/2020 o priebehu riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2020)
Notárska zápisnica N 254/2020 Nz 18208/2020 NCRIs 18584/2020 o priebehu riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2020)
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: 07/17/2020)
Protokol centrálnej volebnej komisie o celkových výsledkoch volieb konaných v termíne od 1. 4. 2020 do 29. 4. 2020 za členov Dozornej rady volených zamestnancami
Type of document: Other document 		  (Delivered: 05/22/2020)
Volebný poriadok pre voľbu členov Dozornej rady volených zamestnancami
Type of document: Other document 		  (Delivered: 05/22/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2020)
Zápisnica z 2. zasadnutia Dozornej rady 2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2020)
Podpisový vzor: Ing. Gabriel Fedák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Zápisnica zo 6. zasadnutia dozornej rady roku 2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2019)
Zápisnica z 5. zasadnutia DR roku 2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2019)
Notárska zápisnica N 223/2019 Nz 20897/2019 NCRIs 21403/2019 o priebehu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2019)
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: 07/02/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2019)
Zápisnica z 2. zasadnutia DR roku 2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2019)
Zápisnica z 3. zasadnutia DR roku 2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2019)
Podpisový vzor: PhDr. Ing. Miloš Meričko, Mgr. Elmér Jakab
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Zápisnica z 1. zasadnutia dozornej rady roku 2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2019)
Zápisnica z 7. zasadnutia dozornej rady roku 2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2018)
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: 08/26/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
Zápisnica z 2. zasadnutia DR roku 2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/24/2018)
Podpisový vzor: JUDr. Martin Petruško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/24/2018)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 02/21/2018)
Stanovy zo dňa 15.6.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2017)
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: 06/17/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2016)
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: 06/15/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
Rozhodnutie číslo spisu: OU-KE-OCDPK-2015/040892-02
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/09/2015)
Licencia č. KEMO011718000000
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/09/2015)
Zápisnica zo 4. zasadnutia dozornej rady roku 2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2015)
Notárska zápisnica N 447/2015, Nz 22203/2015, NCRls 22698/2015 z priebehu RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2015)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Účtovná závierka za rok 2014 - Iný výkaz alebo príloha.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.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Protokol centrálnej volebnej komisie
Type of document: Other document 		  (Delivered: 05/19/2015)
Podpisový vzor: Ing. Andrea Turčanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/25/2015)
Zápisnica z 1. zasadnutia DR v roku 2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/04/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2014)
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: 12/03/2014)
Notárska zápisnica N 858/2014, Nz 34689/2014, NCRls 35388/2014 z priebehu MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2014)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/13/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Notárska zápisnica N 567/2014, Nz 25390/2014, NCRls 25896/2014 z priebehu riadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2014)
Zápisnica z 2. zasadnutia dozornej rady roku 2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2014)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/26/2013)
Notárska zápisnica N 628/2013, Nz 21425/2013, NCRIs 21857/2013 z priebehu RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2013)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
Zápisnica zo 4. zasadnutia dozornej rady roku 2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2013)
Notárska zápisnica N 432/2012, Nz 23739/2012, NCRIs 24267/2012 z priebehu riadneho VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2013)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2012)
Zápisnica zo 6. zasadnutia dozornej rady roku 2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2011)
Notárska zápisnica N 190/2011, Nz 24006/2011, NCRls 24617/2011 z priebehu RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2011)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/04/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2011)
Podpisový vzor: Ing. Ján Ragan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2011)
Podpisový vzor: Mgr. Jana Vaľová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2011)
Podpisový vzor: MUDr. Richard Raši, PhD., MPH
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2011)
Zápisnica z 1. zasadnutia DR roku 2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2011)
Notárska zápisnica N 14/2009, Nz 3978/2009, NCRIs 3967/2009 z priebehu MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2010)
Zápisnica z 2. zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2010)
Notárska zápisnica N 116/2010, Nz 22503/2010, NCRls 22853/2010 z priebehu RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2010)
Notárska zápisnica N 148/2009, Nz 22635/2009, NCRIs 23022/2009 z priebehu RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/21/2009)
Notárska zápisnica N 6/2008, Nz 4232/2008, NCRls 4208/2008 z priebehu MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2009)
Živnostenský list č. OŽP-C/2008/04644-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/21/2009)
Živnostenský list č. OŽP-C/2008/04644-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/21/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2008)
Notárska zápisnica N 87/2008, Nz 30844/2008, NCRIs 30544/2008 z priebehu RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 08/28/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2008)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2007)
Podpisový vzor JUDr. P. Hagyari
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2007)
Zápisnica zo 6. zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2007)
Notárska zápisnica č. N 148/2007, Nz 22260/2007, NCRls 22161/2007 z priebehu RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2007)
Zápisnica zo 4. zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2007)
Podpisový vzor: V. Záhorčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Výročná správa 2006 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Podpisový vzor: PhDr. T. Lešo, Ing. I. Zachariáš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2006)
Podpisový vzor: MUDr. V. Kostilník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2006)
Podpisový vzor: Ing. A. Gašparíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2006)
Podpisový vzor: Ing. F. Knapík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2006)
Notárska zápisnica č. N 108/2006, Nz 23782/2006, NCRls 23711/2006 z priebehu RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2005)
Výročná správa za obdobie máj až december 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2005)
Stanovy z 22.7.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2005)
Notárska zápisnica č. N 392/2004, Nz 59751/2004 z priebehu RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2005)
Protokol centrálnej volebnej komisie z volieb DR
Type of document: Other document 		  (Delivered: 11/22/2005)
Živnostenský list č. Žo-2004/04056/4/HOD
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/22/2005)
Živnostenský list č. Žo-2005/10217/7/ILA
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/18/2005)
Koncesná listina č. Žo-2005/10217/8/ILA
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/18/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2005)
Stanovy zo dňa 24.6.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2005)
Notárska zápisnica N 106/2003 Nz 25638/2003 zo dňa 8.4.2003
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: 07/18/2005)
Notárska zápisnica N 80/2005 Nz 30987/2005 NCRIs 30522/2005 z priebehu RVZ zo dňa 4.7.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2005)
ŽL č. Žo-2003/00258/6/HOD zo dňa 11.7.2003 + ŽL č. žo-2003/00258/16/HOD zo dňa 31.12.2003
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/18/2005)
Podpisový vzor: Ing. Gabriel Fedák + poverenie vedením závodu + poverenie vedením zrušenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/15/2005)
Výročná správa za obdobie máj až december 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2004)
Podpisový vzor: Ing. Miroslav Klima - riaditeľ odštepného závodu Revúca + pracovná zmluva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2004)
Podpisový vzor: Ing. Stanislav Hreha, Ing. Jozef Murín, Ing. Jozef Bobík, MUDr. Boris Hanuščak, Ing. Ladislav Mihalko, Ing. Rudolf Kočiško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2003)
Vyhlásenie: Ing. Anton Brath, MUDr. František Stano, Ing. Ľuboslava Sosenková, Ing. Vladimír Lošák, RNDr. Pavol Kvačkay, Ing. Miloslav Mihok, JUDr. Marián Cserhalmi, PhDr. Pavol Mutafov, Ing. Milan Benč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2003)
Date of updating data in databases:  06/12/2025

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