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Documents of the company deposited in the collection of documents at the District Court Košice I
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.:  87/V-Zbl

Business name: 
ICOS, a.s. Košice
 
Registered seat: 
Južná trieda 46
Košice 040 01
 
Identification number (IČO): 
00 696 951
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/24/1991
 
Collection of documents: 
Výročná správa za rok 2004 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2005)
Podpisový vzor – Ing. L. Jůza, Ing. V. Bardiovský, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2005)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2005)
Podpisový vzor - Ing. M. Macko, Ing. L. Jůza
Type of document: Other document 		  (Delivered: 08/02/2005)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2005)
Zápisnica zo zasadnutia DR zo dňa 29.4.2004 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2004)
Účtovná závierka 2003 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2004)
Stanovy
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 05/09/2002)
Notárska zápisnica N 360/2002, Nz 354/2002 zo dňa 7.10.2002 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2003)
Podpisový vzor: Ing. Peter Vojna - predseda predstavenstva, Ing. Alexander Vengrin, RNDr. Silvia Smereková - členovia predstavenstva, JUDr. Stanislav Smerek - člen dozornej rady - 1x
Type of document: Other document 		  (Delivered: 08/26/2003)
Vzdanie sa funkcie predsedu predstavenstva: Ing. Stanislav Šatek - 1x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2003)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2002)
Výročná správa za rok 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2003)
Notárska zápisnica N 261/02, Nz 246/02 + úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2002)
Podpisový vzor: RNDr.Kucka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2002)
Notárska zápisnica č. N 53/2002, Nz 52/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2002)
Zápisnica zo zasadania Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2002)
Notárska zápisnica č. N 51/2002, Nz 50/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2002)
Zápisnica z MVZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/29/2002)
Konsolidovaná účtovná závierka 1995
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/1996)
Konsolidovaná účtovná závierka 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/1997)
Konsolid. účtovná závierka 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2001)
Účtovná závierka 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2002)
Výzva 1996
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/1996)
Konsolidovaná účtovná závierka 1993
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/1994)
Výročná správa za rok 2005 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2007)
Výročná správa za rok 2006 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2007)
Licencia na prevádzkovanie technickej služby č. PT 000802, č.p. LIC-124-26/2006 s platnosťou do 21.2.2017.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/21/2007)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2009)
Podpisový vzor – S. Machaňová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/05/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2010)
Zápisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2010)
Správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2010)
Notárska zápisnica N 613/2009, Nz 55172/2009, NCRIs 55842/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2010)
ŽL č. OŽP-C/2010/00366-2
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2010)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2010)
notárska zápisnica N 613/2009, Nz 55172/2009, NCRls 55842/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2010)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2010)
Výročná správa 2009, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2010)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2012)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2014)
Výročná správa 2012, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2013)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2015)
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: 07/22/2015)
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: 07/31/2015)
Zápisnica zo zasadnutia Dozornej rady spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2015)
Podpisový vzor - Ing. Viliam Rajnič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2015)
Podpisový vzor - Ing. Anton Ivan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2015)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
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: 04/13/2016)
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: 12/12/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2016)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/14/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2016)
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: 12/20/2016)
Zápisnica zo zasadnutia dozornej rady spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/21/2016)
Podpisový vzor - Ing. Anton Ivan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/21/2016)
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: 07/20/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2017)
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: 09/01/2017)
Schválená 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: 09/29/2017)
Schválená 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: 09/29/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2017)
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: 09/29/2017)
Zápisnica z MVZ - N 490/2017 + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2017)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/23/2017)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2017)
Zápisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2018)
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: 07/20/2018)
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: 07/20/2018)
Schválená 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: 09/29/2018)
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 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2018)
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: 09/29/2018)
Schválená 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: 09/29/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Zápisnica zo zasadnutia dozornej rady akciovej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2019)
Podpisový vzor - Ing. Beáta Šipošová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2019)
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: 08/21/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2020)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2020)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2020)
Podpisový vzor - Ing. Stanislav Šatek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2020)
Podpisový vzor - Ing. Martin Macko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2020)
Vzdanie sa funkcie člena predstavenstva - Ing. Viliam Rajnič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/11/2020)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2020)
Podpisový vzor - Ing. Stanislav Šatek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/05/2021)
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: 02/06/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2021)
Zápisnica z riadneho zasadnutia Valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2011)
Podpisový vzor členky dozornej rady - Erika Smereková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/04/2011)
Konsolidovaná účtovná závierka 1994
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/1995)
Zápisnica zo zasadnutia dozornej rady zo dňa 23.9.2002 a zo dňa 30.7.2003 + zápisnica z riadneho zasadnutia VZ zo dňa 30.7.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2003)
Úplné znenie stanov a.s. zo dňa 25.1.2002 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/13/2004)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2021)
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: 12/23/2021)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
Date of updating data in databases:  07/01/2022

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