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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!

Section:  Sa Insert No.:  1689/B-Zbl

Business name: 
Tatra Asset Management, správ. spol., a. s.
 
Registered seat: 
Hodžovo námestie 3
Bratislava 811 06
 
Identification number (IČO): 
35 742 968
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/20/1998
 
Collection of documents: 
Dohoda o zastupovaní zo dňa 5.2.2024
Type of document: Other document
  (Delivered: 02/09/2024)
Priebežná účtovná závierka k 31.12.2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2024)
TAM_priebezna_uctovna_zavierka_k_30-1698397645975.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2023)
dohoda_o_zastupovani_TAM-1698397543564-1698397614493.asice
Type of document: Other document
  (Delivered: 10/27/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1683106703447-1684140297691_1-1686227440998-1689837197252-1694433789180-1696509172424-1697612038296-1698397582511.asice
Type of document: Other document
  (Delivered: 10/27/2023)
TAM_priebezna_uctovna_zavierka_bez_poznamok_k_30-1691653601599.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2023)
Dohoda_o_zastupovani-1691653535806-1691653617084.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1688392652698-1688454705155-1688459580689_1-1691654260561.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2023)
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: 07/15/2023)
Dohoda_o_zastupovani-1688452195852-1688455373516.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2023)
Rozhodnutie_jedineho_akcionara-1688452483317-1688454804977.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1688392652698-1688454705155.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2023)
Ročná finančná výročná správa za rok 2022 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2023)
Ročná finančná výročná správa za rok 2022 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2023)
TAM_priebezna_uctovna_zavierka_bez_poznamok_k_31-1683887502606.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2023)
Dohoda_-_TAM-1683887441316-1683887483757.asice
Type of document: Other document
  (Delivered: 05/12/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1683106703447.asice
Type of document: Other document
  (Delivered: 05/12/2023)
NZ_-_TAM-1678866288603-1678867085794.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: 03/17/2023)
Stanovy-1679045588324-1679045604917.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/17/2023)
Dohoda_o_zastupovani-1679045418889-1679045841599.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2023)
Poverenie_L-1676279760598-1679045460670.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2023)
Dohoda_o_zastupovani-1669641230186-1669641405891.asice
Type of document: Other document
  (Delivered: 11/28/2022)
Priebezna_uctovna_zavierka_-_TAM-1669641336796-1669641379613.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2022)
Listina.asice PM
Type of document: Other document
  (Delivered: 09/08/2022)
Priebezna_individualna_uctovna_zavierka_TAM_-_30-1662628138695.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2022)
Zápisnica
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: 07/29/2022)
Dohoda_o_zastupovani-1659086741311-1659086816677.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2022)
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: 06/28/2022)
Priebežná účtovná závierka k 31.3.2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2022)
dohoda o zastúpení.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2021)
zápisnica o hlasovaní DR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2021)
dohoda o zastúpení.asice
Type of document: Other document
  (Delivered: 10/29/2021)
zápisnica o hlasovaní DR.asice
Type of document: Other document
  (Delivered: 10/29/2021)
Priebežná účtovná závierka bez poznámok k 30.9.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2021)
dohoda o zastúpení.asice
Type of document: Other document
  (Delivered: 10/26/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/26/2021)
Priebežná účtovná závierka k 30.6.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2021)
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: 07/21/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2021)
dohoda o zastúpení.asice
Type of document: Other document
  (Delivered: 07/15/2021)
stanovy - TAM.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: 07/15/2021)
priebežná účtovná závierka k 31.03.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2021)
Priebežná účtovná závierka bez poznámok k 30.9.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/18/2020)
Priebežná individuálna účtovná závierka k 30.6.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2020)
Podpisový vzor, Ing. Miloslav Mlynár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/10/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Priebežná účtovná závierka k 31.3.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2020)
Zápisnica o hlasovaní dozornej rady z 23.04.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2020)
priebežná účtovná závierka k 30.9.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/13/2019)
priebežná účtovná závierka k 30.6.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2019)
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: 06/29/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
účtovná záverka k 31.3.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2019)
stanovy zo dňa 14.01.2019
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: 01/17/2019)
priebežná účtovná závierka k 30.09.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2018)
priebežná účtovná závierka k 30.6.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2018)
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: 06/25/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2018)
účtovná závierka k 31.03.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2018)
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)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
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: 04/14/2018)
Priebežná účtovná závierka zo dňa 30.09.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2017)
Priebežná účtovná závierka k 30.6.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2017)
rozhodnutie jedinéh akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2017)
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: 07/16/2017)
Podpisový vzor Ing. Michal Májek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2017)
Priebežná účtovná závierka bez poznámok k 31.3.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
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: 04/19/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2017)
priebežná účtovná závierka k 30. septembru 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/08/2016)
podpisový vzor-Mgr. Marek Prokopec zo dňa 25.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2016)
Rozhodnutie NBS č. ODT-11183/2016-1 z 21.9.2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2016)
Zápisnica dozornej rady z 24.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2016)
úplné znenie stanov zo dňa 11.10.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2016)
Rozhodnutie jediného akcionára z 10.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2016)
notárska zápisnica N 724/2016, Nz 35878/2016 zo dňa 10.10.2016
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: 10/17/2016)
Účtovná závierka k 30.6.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2016)
Priebežná účtovná závierka k 31.3.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2016)
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: 06/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
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: 04/12/2016)
priebežná účtovná závierka k 30.09.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2015)
Priebežná UZ k 31.03.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2015)
Priebežná UZ k 30.06.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2015)
Rozhodnutie zo dňa 07.07.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2015)
Zápisnica zo dňa 02.09.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2015)
Rozhodnutie jediného akcionára spoločnosti zo dňa 14.08.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2015)
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: 06/12/2015)
Schválená 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: 06/11/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2015)
Stanovy zo dňa 28.4.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2015)
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: 05/06/2015)
Rozhodnutie NBS č. ODT-7818/2014-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/05/2015)
Potvrdenie o predmete činnosti NBS z 4.5.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/05/2015)
Notárska zápisnica N 289/2015, Nz 14336/2015, NCRls 14661/2015 z 28.4.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2015)
Rozhodnutie NBS ODT-3413/2015-1 z 8.4.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/24/2015)
Zápisnica z výsledkov hlasovania dozornej rady z 15.4.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2015)
Konsolidovaná účtovná závierka k 31.12.2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.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.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 - Poznámky.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)
Priebežná individuálna účtovná závierka k 30.9.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2014)
Priebežná účtovná závierka k 30.6.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2014)
Zápisnica z výsledkov hlasovania dozosrnej rady zo dňa 4.8.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2014)
Rozhodnutie Národnej banky Slovenska zo dňa 18.7.2014
Type of document: Other document
  (Delivered: 08/21/2014)
Rozhodnutie jediného akcionára zo dňa 15.8.2014 ( 2x )
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2014)
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Schválená mimoriadna účtovná závierka za obdobie 01.01.2014 - 28.02.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Účtovná závierka za obdobie 01.06.2013 - 31.12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Priebežná účtovná závierka k 31.3.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2014)
Zápisnica z výsledkov hlasovania dozornej rady z 31.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2014)
Účtovná závierka za obdobie 01.06.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za obdobie 01.06.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za obdobie 01.06.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za obdobie 01.06.2013 - 31.12
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Rozhodnutie NBS ODT-13620/2013-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/14/2014)
Rozhodnutie jediného akcionára z 10.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2014)
Rozhodnutie Národnej banky Slovenska ODT-10472014-1 o udelení súhlasu na voľbu člena dozornej rady
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/14/2014)
priebežná účtovná závierka k 30.09.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2013)
Priebežná účtovná závierkak 30.6.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2013)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, zaistený o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, zaistený fond II. o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, zaistený fond. III. o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, PrivateDeposit Fund o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, Komoditný o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, MarketNeutral Fund o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, RealityFond o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, americký akciový o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, depozitný o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, ConservativeFund o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, Private V1 o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, Private V2 o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, Private V3 o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, StrategicFund o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, spoločenský zodpovedný o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, DynamicAlpha Fund o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, Zaistený fond IV. o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, SmartFund o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, stredoeurópsky akciový o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, HarmonicFund o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, euro dlhopisový plus o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, euro peňažný o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, európsky akciový o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, PrivatePersonal I. o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2013)
účtovná závierka 2012, Zaistený fond II. o.p.f.
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)
účtovná závierka k 31.03.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2013)
rozhodnutie - súhlas 22.3.2013
Type of document: Other document
  (Delivered: 04/11/2013)
úplné znenie stanov 3.4.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/11/2013)
Notárska zápisnica N 367/2013, Nz 10724/2013, NCRls 10982/2013 z 3.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2013)
Priebežná účtovná závierka k 30.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/16/2012)
účtovná závierka k 30.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2012)
Rozhodnutie Národnej banky Slovenska ODT-6220-1/2012, Rozhodnutie jediného akcionára z 31.07.2012
Type of document: Other document
  (Delivered: 08/02/2012)
podpisové vzory: Ing. Michal Kustra a Mgr. Marek Prokopec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/24/2012)
stanovy zo dňa 26.06.2012
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: 07/04/2012)
účtovná závierka za rok 2011, výročná správa, účtovné závierka jednotlivých fondov za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2012)
notárska zápisnica N1438/2012, Nz 22924/2012 zo dňa 26.06.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2012)
Priebežná individuálna účtovná závierka k 31.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2012)
Rozhodnutie NBS č. ODT-1416-1/2012
Type of document: Other document
  (Delivered: 03/12/2012)
Zápisnica z rozhodnutia dozornej rady z 23.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2012)
účtovná závierka 9/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2011)
Priebežná účtovná závierka k 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2011)
správa nezávislého audítora a účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
dodatok správy audítora 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Priebežná účtovná závierka k 31.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2011)
Pridbežná individuálna účtovná závierka k 30.9.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2010)
Rozhodnutie NBS zo dňa 17.08.2010 č.: ODT-10077-1/2010
Type of document: Other document
  (Delivered: 09/07/2010)
Zápisnica zo zasadnutia dozornej rady z 31.08.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2010)
Priebežná účtovná závierka k 30.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2010)
Stanovy z 29.7.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/03/2010)
Účtovná závierka za rok 2009, správa audítora - Q2 o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - euro dlohopisy plus o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - euro peňažný o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - európsky akciový o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - americký akciový o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - private euro peňažný o.p. f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - private V1 o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - private V2 o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - private V3 o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - ConservativeFund o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora- realitnýFond š.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - HarmocivFund o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - StrategicFund o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - Q1 o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
MarketNeutral Fund. o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - CPPI. Zaistensý fond OV. o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - CPPI Zaistený fond III. o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - CPPI Zaistený fond II. o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Účtovná závierka za rok 2009, správa audítora - CPPI Zaistený fond I. o.p.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2010)
Priebežná inviduálna účtovná závierka k 31.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2010)
Úplné znenie stanov a.s. z 20.4.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/28/2010)
Notárska zápisnica N 518/2010, Nz 13481/2010, NCRls 13732/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2010)
Priebežná individuálna účtovná závierka k 30.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2009)
individuálna účtovná závierka 30.6.2009, vyhlásenie 4.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2009)
Výročná správa za rok 2008, účtovná závierka a správa nezávislého audítora zo dňa 2.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2009)
Rozhodnutie NBS č. OPK - 3968 - 1/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 2/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 3/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 4/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 5/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 6/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 7/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 8/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 9/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 16/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 17/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 18/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 19/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Priebežná účtvná závierka k 31.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 15/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 14/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 13/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 12/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 11/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie NBS č. OPK - 3968 - 10/2009 zo dňa 16.04.2009
Type of document: Other document
  (Delivered: 04/28/2009)
Rozhodnutie Národnej banky SK č.OPK-2898-1/2009 zo dňa 20.3.2009
Type of document: Other document
  (Delivered: 04/02/2009)
Rozhodnutie Národnej banky SK č.OPK-2898-2/2009 zo dňa 20.3.2009
Type of document: Other document
  (Delivered: 04/02/2009)
Podpisový vzor - Mgr. Petra Žilinka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2009)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2009)
Rozhodnutie NBS č.OPK-12709-1,2,3,4,5,6,7,8,9,10,11,12,13,14,15,16,17,18,19/2008 zo dňa 3.10.2008-PLP
Type of document: Other document
  (Delivered: 12/08/2008)
Rozhodnutie NBS č.OPK-16147-1,2,3,4,5,6,7/2008-PLP
Type of document: Other document
  (Delivered: 12/08/2008)
Notárska zápisnica N 8207/2008, Nz 48996/2008, NCRIs 48544/2008 z 12.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2008)
Úplné znenie stanov z 12.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2008)
Účtovná závierka k 30.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2008)
rozhodnutie NBS 19.9.2008, prevádzkový poriadok 3.6.2008
Type of document: Other document
  (Delivered: 09/25/2008)
vyhlásenie 22.8.2008, účtovná závierka 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2008)
priebežná individuálna účtovná závierka k 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2008)
stanovy-úplné znenie zo dňa 04.04.2008
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: 04/11/2008)
spoločný prevádzkový poriadok zo dňa 15.02.2008
Type of document: Other document
  (Delivered: 03/19/2008)
rozhodnutie OPK-2325/2008-PLP zo dňa 14.03.2008
Type of document: Other document
  (Delivered: 03/19/2008)
rozhodnutie NBS č. OPK-3398/07-PLP zo dňa 19.12.2007
Type of document: Other document
  (Delivered: 01/03/2008)
Notárska zápisnica N 6899/2007, Nz 58929/2007, NCRls 58457/2007 - osvedčený odpis, zo dňa 18.12.2007
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: 12/21/2007)
Stanovy spoločnosti - Úplné znenie v znení dodatkov, zo dňa 18.12.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2007)
Rozhodnutie NBS č. OPK 2995/2007 - PLP zo dňa 23.11.2007, spoločný prevádzkový poriadok
Type of document: Other document
  (Delivered: 12/12/2007)
Rozhodnutie NBS č. OPK - 3236/2007 - PLP zo dňa 30.11.2007, spoločný prevádzkový poriadok
Type of document: Other document
  (Delivered: 12/12/2007)
Notárska zápisnica N 6055/2007 Nz 44073/2007 NCRls 43721/2007 zo dňa 31.10.2007
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: 11/22/2007)
Priebežná individuálna účtovná závierka k 30.09.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2007)
Rozhodnutie NBS č. OPK - 2730/06 - PLP zo dňa 7.9.2007, Spoločný prevádzkovy poriadok
Type of document: Other document
  (Delivered: 10/10/2007)
Odpis notárskej zápisnice N 5668/07, Nz 40210/07, NCRls 39916/07 zo dňa 9.10.2007
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: 10/10/2007)
Priebežná individuálna účtovná závierka k - 30.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2007)
Podpisový vzor - Ing. Miloslav Mlynár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2007)
Priebežná individuálna účtovná závierka k 31.3.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2007)
Notárska zápisnica N 2133/2007, Nz 14567/2007, NCRIs 14545/2007 zo dňa 18.04.2007
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: 04/26/2007)
Priebežná účtovná závierka k 30.9.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2006)
Úplné znenie stanov zo dňa 11.10.06
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/16/2006)
Notárska zápisnica N 5067/06, Nz 39816/06, NCRls 39641/06
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: 10/16/2006)
Rozhodnutie Národnej Banky Slovenska č. UDK-044/2006/KISS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/28/2006)
Priebežná účtovná závierka spoločnosti k 30.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2006)
Priebežná individuálna účtovná závierka k 31.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2006)
Rozhodnutie úradu pre finančný trh zo dňa 30.12.05
Type of document: Other document
  (Delivered: 01/24/2006)
Priebežná účtovná závierka k 30.9.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/23/2005)
Účtovná závierka ku dňu 30.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2005)
účtovná závierka k 31.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2005)
N 891/04, Nz 83531/04 + dodatok č. 10 k stanovám spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2004)
Stanovy zo dňa 23.11.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/23/2004)
Prezenčná listina zo zasadania dozornej rady zo dňa 11.10.2004
Type of document: Other document
  (Delivered: 11/02/2004)
Zápisnica zo zasadania dozornej rady spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2004)
Zápisnica zo zasadnia dozornej rady zo dňa 21.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2004)
Podpisový vzor - Ing. Martin Ďuriančík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2004)
Audítorská správa a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2004)
Podpisový vzor - Mag. Werner Niepel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/10/2003)
Vyhlásenie zo dňa 03.10.2003.
Type of document: Other document
  (Delivered: 10/10/2003)
Rozhodnutie jediného akcionára zo dňa 10.09.2003
Type of document: Other document
  (Delivered: 10/10/2003)
Výročná správa za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/10/2003)
Notárska zápisnica N 1845/2003, Nz 41476/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2003)
Úplné znenie stanov a.s. z 12.6.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/16/2003)
Podpisové vzory - Ing. Igor Vida, Ing. Miroslav Uličný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2003)
Audítorom overená účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2003)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2003)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/13/2002)
Notárska zápisnica Nz 1081/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2002)
Podpisový vzor - Dkfm. Rainer Franz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2002)
Notárska zápisnica Nz 564/2002
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: 08/28/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2002)
Podpisový vzor - Ing. Michal Kustra
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2002)
Podpisový vzor - Ing. Ján Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2002)
Podpisový vzor - Ing. Igor Vida
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2002)
Podpisový vzor - Ing. Miroslav Uličný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2002)
Účtovná závierka k 31.12.2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2002)
Podpisový vzor - Ing. Pavol Feitscher
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2002)
Podpisový vzor - Ing. Miloslav Mlynár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2002)
Date of updating data in databases:  02/21/2024

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