Collection of documents: |
Schválená účtovná závierka za rok 2023 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2024) |
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: 05/01/2024) |
Účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2024) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/31/2024) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/31/2024) |
Schválená účtovná závierka za rok 2022 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2023) |
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: 05/12/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2023) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2022) |
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2022) |
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: 05/12/2022) |
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 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2022) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2021) |
Stanovy spoločnosti.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/26/2021) |
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/30/2021) |
Podpisový vzor ing. Juraj Bielik.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2020) |
Príloha č. 2. rozhodnutie jediného akcionára spoločnosti zo dňa 30.11.2020.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2020) |
Príloha č. 3. rozhodnutie jediného akcionára spoločnosti zo dňa 09.12.2020.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/19/2020) |
rozhodnutie jedineho akcionara.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2020) |
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: 06/20/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2020) |
Rozhodnutie jediného akcionára zo dňa 28.11.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2019) |
Rozhodnutie jediného spoločníka, 20.6.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2019) |
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2019) |
Rozhodnutie jediného akcionára spoločnosti zo dňa 02/05/19 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/03/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2018) |
Schválená 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: 06/21/2018) |
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: 06/21/2018) |
Notárska zápisnica N 354/2018, Nz 15887/2018 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: 06/15/2018) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/15/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
Rozhodnutie jediného akcionára z 14.3.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2018) |
Rozhodnutie jediného akcionára spoločnosti z 06.12.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/27/2017) |
Schválená 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: 06/20/2017) |
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: 05/20/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2017) |
stanovy zo dňa 25.01.2017 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: 02/24/2017) |
Rozhodnutie jediného akcionára z 14.12.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2016) |
Rozhodnutie jediného akcionára z 5.10.2016 /Ing. Slavomír Varcholík-Ing. Stanislav Žofčák/. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2016) |
Rozhodnutie jediného akcionára z 5.10.2016 /Ing. Stanislav Žofčák-Mgr. Jaroslav Pilát/. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/12/2016) |
rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2016) |
Schválená 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: 06/04/2016) |
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: 05/29/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2016) |
Notárska zápisnica N 118/2016 Nz 1424/2016 NCRls 1456/2016 zo dňa 19l.01.2016 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: 02/23/2016) |
Stanovy a.s. zo dňa 19.01.2016 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: 02/23/2016) |
Rozhodnutie jediného akcionára z 22.9.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2015) |
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: 06/28/2015) |
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: 06/27/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2015) |
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) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Notárska zápisnica N 385/2015, NZ 7864/2015, NCRls 8119/2015 z 10.3.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2015) |
Rozhodnutie NBS č. ODT-6793/2014-3 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/17/2015) |
Úplné znenie stanov z 10.3.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/17/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/24/2014) |
Rozhodnutie jediného akcionára zo dňa 25.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2014) |
Rozhodnutie zo dňa 14.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/05/2014) |
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) |
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2014) |
Notárska zápisnica N 510/2014, Nz 15108/2014, NCRls 15442/2014 z 22.4.2014, stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2014) |
Notárska zápisnica N 510/2014 zo dňa 22.4.2014 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: 08/14/2014) |
Rozhodnutie jediného akcionára z 22.1.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/05/2014) |
účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2013) |
pribežná účtovná závierka k 31.03.2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2013) |
výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2013) |
Notárska zápisnica N 1083/2009, Nz 45270/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2013) |
Rozhodnutie jediného akcionára z 12.2.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/28/2013) |
Rozhodnutie jediného akcionára z 17.12.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2013) |
Podpisový vzor - Mgr. Jaroslav Pilát, Mgr. Vladimír Ravinger, PhD.; Ing. Stanivslav Žofčák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/07/2013) |
Úplné znenie stanov z 17.12.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/07/2013) |
Notárska zápisnica N 1356/2012, Nz 58051/2012, NCRls 58942/2012 z 27.12.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2013) |
Rozhodnutie jediného akcionára - notárska zápisnica N 520/2012, Nz 20885/2012, NCRIs 21317/2012. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2012) |
Stanovy z 30.06.2012. Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2012) |
Účtovná závierka za rok 2011, Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2012) |
Notárska zápisnica N 1171/2011, Nz 27212/2011, NCRls 27854/2011 z 25.7.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2011) |
Stanovy z 1.8.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/25/2011) |
Stanovy z 29.10.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/03/2010) |
Notárska zápisnica N 1329/2010, Nz 40453/2010, NCRls 41094/2010 z 29.10.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2010) |
účtovná závierka za rok 2009,výročná správa, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2010) |
Podpisový vzor - JUDr. Ing. Martin Winkler, PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/26/2010) |
Notárska zápisnica N 563/2010, Nz 17867/2010, NCRls 18154/2010 z 20.5.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2010) |
Notárska zápisnica N 1083/2009, Nz 45270/2009, NCRls 45906/2009 z 1.12.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2009) |
Stanovy z 2.4.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/03/2009) |
Účtovná závierka za rok 2008, správa audítora, notárska zápisnica N 210/2009, Nz 10598/2009, NCRls 10723/2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2009) |
Rozhodnutie o premene na eurá z 19.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2008) |
Notárska zápisnica N 888/2008, Nz 53568/2008, NCRls 53093/2008 z 2.12.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/02/2008) |
Účtovná závierka za rok 2007, správa audítora, výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2008) |
Výročná správa za rok 2006. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2007) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
Správa nezávislého audítora pre akcionárov o audite účtovnej závierky za rok 2005 zo dňa 27.02.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
Stanovy správcovskej spoločnosti zo dňa 27.06.2006, Rozhodnutie o udelení súhlasu na zmenu stanov správcovskej spoločnosti zo dňa 14.06.2006, Poučenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2006) |
Úplné znenie stanov a.s. Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2005) |
Správa audítora a účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2005) |
notárska zápisnica z mimoriadneho valného z 30.5.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/31/2005) |
Notárska zápisnica N 17/2005, Nz 3708/2005, NCRls 4053/2005 z 27.1.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2005) |
Notárska zápisnica N 703/2004, Nz 85551/2004 z 30.11.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2005) |
Úplné znenie stanov z 27.1.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/01/2005) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2004) |
Podpisový vzor - Monika Čederlová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/17/2004) |
Notárska zápisnica N 16/04, Nz 2975/04 ktorej súčasťou je aj úplné znenie stanov spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2004) |
Úrad pre finančný trh - štatúty podielového fondu Type of document: Other document |
(Delivered: 10/09/2003) |
Výročná správa za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/17/2003) |
Notárska zápisnica N 276/03, Nz 34946/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2003) |
Notárska zápisnica N 1145/02, Nz 1048/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2003) |
Správa audítora a účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2002) |
Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2002) |
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