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) |
|