Collection of documents: |
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: 04/12/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/07/2024) |
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: 04/09/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2023) |
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: 05/25/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2022) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2022) |
Zakladateľská listina-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/07/2022) |
20211202_rozhodnutie_jediny_spolocnik_bytherm002.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2021) |
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: 08/13/2021) |
Zápisnica - rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2021) |
Úplné znenie zakladateľskej listiny.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2021) |
Zápisnica - rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2021) |
Úplné znenie zakladateľskej listiny.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: 07/08/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/12/2021) |
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2020) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2019) |
zakladat.listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2019) |
odvolanie z funkcie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2019) |
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: 05/22/2018) |
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: 04/08/2018) |
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: 04/08/2018) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2017) |
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: 03/30/2017) |
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: 03/30/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2016) |
úplne znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/07/2015) |
zápisnica z mimoriadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2015) |
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: 07/06/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2015) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.doc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2014) |
ÚZ 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2013) |
Úplné znenie zaklateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/11/2013) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/11/2013) |
Osvedčenie o živnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/11/2013) |
zakladateľ.listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/12/2012) |
ÚZ 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2012) |
ÚZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2011) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2009) |
Úplný znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2009) |
UZ 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2008) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2007) |
správa audíatora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/11/2007) |
PV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2006) |
ÚZ 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2006) |
ÚZ 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2006) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2006) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2006) |
Dodatok č. 2 k mandátnej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2006) |
VS za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2006) |
audítorské správy Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2006) |
rozpočty na r. 2006 Type of document: Other document |
(Delivered: 07/03/2006) |
inventarizácia pohľadávok a záväzkov r. 2005 Type of document: Other document |
(Delivered: 07/03/2006) |
správa + organizačná schéma + návrh cien Type of document: Other document |
(Delivered: 07/03/2006) |
pozvánka na VZ Type of document: Other document |
(Delivered: 07/03/2006) |
prezenčná listina k VZ 15.5.2006 Type of document: Other document |
(Delivered: 07/03/2006) |
správa o plnení uznesení z posl. VZ Type of document: Other document |
(Delivered: 07/03/2006) |
správa o činnosti Type of document: Other document |
(Delivered: 07/03/2006) |
správa audítora 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2006) |
výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2006) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2006) |
účtovná závierka 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/24/2005) |
úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2005) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/24/2005) |
Správa audítora 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2004) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2004) |
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