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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  499/B-Zbl

Business name: 
TIPOS, národná lotériová spoločnosť, a. s.
 
Registered seat: 
Tomášikova 23
Bratislava - mestská časť Ružinov 821 01
 
Identification number (IČO): 
31 340 822
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/28/1993
 
Collection of documents: 
1_Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 06/20/2025)
Zápisnica_VZm.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2025)
Podpisovy vzor_Mgr Martin Guzi.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2025)
Plnomocenstvo.asice
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: 05/28/2025)
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2025)
PoA.asice
Type of document: Other document 		  (Delivered: 03/21/2025)
podpisovy vzor_Jozef Soka.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2025)
podpisovy vzor_Michal Hutnik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2025)
podpisovy vzor_Stefan Vyletel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2025)
stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2024)
PoA.asice
Type of document: Other document 		  (Delivered: 12/19/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
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: 04/13/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2023)
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: 06/16/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2023)
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: 08/13/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2022)
Listina.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/01/2022)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 08/01/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2021)
NZ.asice-rozhodnutie
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 03/29/2021)
stanovy.asice
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 03/29/2021)
oznamenie predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/29/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2020)
zapisnica .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2020)
listina pritomnych.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2020)
cestne yvhlasenie navrhovatela.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2020)
notarska zapisnica.asice
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: 05/18/2020)
rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2020)
stanovy - úplne znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/18/2020)
podpisový vzor_Ing. Kanka.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
podpisový vzor_Ing. Trucka.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
podpisový vzor_Mgr. Felszeghy.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
podpisový vzor_Ing. Molnar.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2020)
vzdanie sa funkcie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2020)
rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2019)
rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2019)
2019 03 12_Stanovy 2019 - Úplné znenie v znení Dodatku č. 1,2,3,4,5 a 6.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/18/2019)
plna moc.asice
Type of document: Other document 		  (Delivered: 03/18/2019)
rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
zápisnica z predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2018)
vzdanie sa funkcie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2018)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
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: 04/19/2018)
Výročná správa za rok 2017.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)
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 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/26/2018)
podpisovy vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2018)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2018)
listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2018)
podpisovy vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2018)
zápisnica z predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2018)
uplne znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2017)
vzdanie sa funkcie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2017)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/03/2017)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2017)
uplne znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2017)
NZ.zep
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: 10/03/2017)
vzdanie sa funkcie .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2017)
protokol volebnej komisie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
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: 06/03/2017)
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: 06/03/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
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: 04/20/2017)
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: 04/20/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
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: 04/13/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
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: 04/12/2016)
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: 06/28/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
notarska zapisnica.zep
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: 06/22/2015)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2015)
rozhodnutie_020913.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2015)
notarska zapisnica.zep
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: 06/01/2015)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2015)
rozhodnutie_090415.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2015)
vyhlásenie generálneho riaditeľa zo dňa 21.05.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2015)
úplné znenie stanov v znení Dodatku č. 1, Dodatku č. 2 a Dodatku č. 3zo dňa 20.05.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2015)
Rozhodnutie z 12.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2015)
Zápisnica z mimoriadneho 305. zasadnutia predstavenstva z 12.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2015)
Vzdanie sa funkcie člena predstavenstva - PhDr. Ladislav Kriška, zo dňa 12.11.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2014)
Rozhodnutie Ministerstva financií zo dňa 12.11.2014
Type of document: Other document 		  (Delivered: 11/18/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2014)
Notárska zápisnicya N 506/14, Nz 18275/14, NCRls 18642/14, dodatok č. 2 k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2014)
Úplné znenie stanov a.s. z 22.5.2014 v znení Dodatku č. 1 a Dodatku č. 2
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
účtovná závierka za rok 2012, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2013)
stanovy a.s. zo dňa 23.05.2013
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: 05/31/2013)
Osvedčenie o živnostenskom oprávnení z 23.5.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/28/2013)
Notárska zápisnica N 445/2013, Nz 16351/2013, NCrls 16693/2013 z 17.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2013)
Rozhodnutie z valného zhromaždenia z 31.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2013)
Rozhodnutie Ministerstva financií SR, 3.9.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2012)
Zápisnica z mimoriadneho valného zhromaždenia, 3.9.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2012)
výročná správa 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2012)
Rozhodnutie Ministerstva financií SR, 31.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2012)
Rozhodnutie Ministerstva financií SR, 12.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2012)
Rozhodnutie Ministerstva financií SR, 23.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2012)
notárska zápisnica N 132/2012, Nz 7965/2015, 6.3.2012
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: 04/03/2012)
účtovná závierka 2011, správa nezávislého audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2012)
Výročná správa za rok 2010, súčasťou je účtovná závierka a vyhlásenie predsedu predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2011)
Konsolidovaná výročná správa za rok 2010, súčasťou je účtovná závierka, vyhlásenie predsedu predstavenstva zo dňa 11.7.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2011)
Podpisový vzor, JUDr. Ing. Miloš Ronec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2010)
Rozhodnutie Ministerstva financií SR, 29.9.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2010)
Konsolidovaná výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2010)
Výročná správa za rok 2009, vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
Konsolidovaná výročná správa za rok 2008, Vyhlásenie zo dňa 31.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2009)
notárska zápisnica N 18/2009, Nz 15636/2009 zo dňa 14.05.2009
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: 05/28/2009)
výročná správa 2008, vyhlásenie 20.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2009)
Konsolidovaná účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2008)
účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora za rok 2007 zo dňa 17.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2008)
Notárska zápisnica, N 408/2008, Nz 18119/2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/02/2008)
Notárska zápisnica, N 409/2008, Nz 18122/2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/02/2008)
Rozhodnutie Ministerstva financií SR, 20.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2008)
Zápisnica z rokovania valného zhromaždenia, 3.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2008)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/19/2008)
Konsolidovaná účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2007)
Konsolidovaná výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2007)
Zápisnica č. 174/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2006)
Podpisový vzor JUDr. Milan Knop
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2006)
Podpisový vzor Ing. Stanislav Fuňa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2006)
Podpisový vzor Ing. Ján Barczi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2006)
Podpisový vzor Ing. Peter Kapusta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2006)
Podpisový vzor Ing. Ivan Litvaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2006)
Rozhodnutie Ministerstva financií SR zo dňa 8.11.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2006)
Účtovná závierka za rok 2005, Správa nezávíslého audítora, Konsolidovaná výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2006)
Čestné vyhlásenie o bydlisku z 22.5.2006 - Ing. Stanislav Žiačik
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2006)
Rozhodnutie Ministerstva financií SR
Type of document: Other document 		  (Delivered: 05/04/2006)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2006)
Stanovy a.s.
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: 02/06/2006)
Notárska zápisnica N 25/06, Nz 3671/06, NCRls 3638/06
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: 02/06/2006)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 02/06/2006)
Úplné znenie stanov z 14.12.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2006)
Živnostenský list č. OŽP-A/2006/01315-1/CR1 z 9.1.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/16/2006)
Notárska zápisnica N 663/2005, Nz 65035/2005, NCR1s 64181/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2006)
Konsolidovaná výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2005)
Stanovy a.s. k 22.6.2005
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: 06/28/2005)
Zápisnica z riadneho valného zhromaždenia zo dňa 22.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2005)
Notárska zápisnica N 326/05, Nz 28649/05, NCRls 28291/05
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: 06/28/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2005)
Účtovná závierka za rok 2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2005)
správa nezávislého audítora pre akcionára a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2004)
konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2004)
Správa audítora a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2004)
Podpisový vzor - Ing. Peter Malík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2004)
Zápisnica z XXXIV. /mimoriadneho/ valného zhromaždenia zo dňa 22.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2004)
Konsolidovaná výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2003)
Správa audítora o overení konsolidovanej účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2003)
Konsolidačná Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2003)
Správa audítora o vykonaní auditu výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2003)
Zápisnica z riadneho XXXI. valného zhromaždenia zo dňa 27.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2003)
Záznam zo 109. schôdze Predstavenstva spoločnosti zo dňa 2.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2003)
Podpisové vzory - Petr Papanek, Ján Murgaš, Ing. Katarína Janoková, Ing. Peter Pisoň, Ing. Juraj Laurinc, Štefan Dobák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2003)
Podpisové vzory - Ing. Helena Ivaničová, Ing. Peter Malík, Ing. Mário Schwab, Ing. Milan Homoľa, Ing. Ivan Jaroš, Ing. Stanislav Žiačik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2002)
Rozhodnutie jediného akcionára zo dňa 26.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2002)
Notárska zápisnica N 310/02, Nz 309/02, ktorej súčasťou je úplné znenie stanov a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2002)
Date of updating data in databases:  11/17/2025

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