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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  830/V-Zbl

Business name: 
EMKOBEL, a.s.
 
Registered seat: 
Rázusova ul. č. 1846
Spišská Nová Ves 052 01
 
Identification number (IČO): 
31 736 785
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/13/1996
 
Collection of documents: 
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2025)
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2025)
Menovanie do funkcie - Ruttkay.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2024)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2024)
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: 10/12/2024)
Menovanie do funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2024)
Odvolanie z funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2024)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2024)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2024)
Rozhodnutie jediného akcionára 2.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2024)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2024)
Stanovy-notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2024)
Vyhlásenie o schválení ÚZ k 31.12.2023.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2024)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2024)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2024)
Vyhlásenie o splatení.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/04/2024)
Vyhlásenie o prijatí.asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/04/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2023)
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: 05/31/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2023)
Rozhodnutie jediného akcionára + prezenčná listina zo dňa 15.05.2023.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2023)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2023)
Odvolanie Babič.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2023)
Odvolanie Vaic.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2023)
Odvolanie Cpin.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2023)
Odvolanie Jakubčo.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2023)
Odvolanie Bednár.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2023)
Menovanie Demečko.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2023)
Menovanie Baláž.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2023)
Menovanie Javorský.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2023)
Menovanie Bednár.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2023)
Menovanie Gonda.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2023)
Podpisový vzor Javorský.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2023)
Podpisový vzor Demečko.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2023)
Výpis uznesenia č. 49/2023 z 4. zasadnutia Mestského zastupiteľstva v Spišskej Novej Vsi.asice
Type of document: Other document 		  (Delivered: 05/04/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2023)
Rozhodnutie jediného akcionára - 2022-11-07.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2022)
Vyhlásenie o schválení účtovnej závierky.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2022)
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: 06/03/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2022)
Potvrdenie o ukončení podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/23/2022)
Rozhodnutie jediného akcionára vo forme notárskej zápisnice.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2021)
Vyhlásenie podľa § 9 ods. 6 zákona č. 530/2003 Z. z. .asice
Type of document: Other document 		  (Delivered: 06/15/2021)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 06/15/2021)
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: 06/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2021)
Podpisový vzor Babič.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2020)
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: 05/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2020)
Výpis z uznesenia č. 62/2019.asice
Type of document: Other document 		  (Delivered: 06/24/2019)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2019)
Podpisový vzor Bečarik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Podpisový vzor Pastiran.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Podpisový vzor Kačenga.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Podpisový vzor Grečková.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Podpisový vzor Bednár.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2019)
Plnomocenstvo v elektronickej podobe.zep
Type of document: Other document 		  (Delivered: 04/02/2019)
Rozhodnutie jediného akcionára o zmene stanov spoločnosti v elektronickej podobe.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2019)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2019)
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: 03/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/03/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2018)
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: 05/19/2018)
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: 03/17/2018)
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: 03/17/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2017)
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 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2016)
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: 03/10/2016)
Rozhodnutie akcionára 15.04.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2015)
Rozhodnutie akcionára 30.03.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2015)
Menovací dekrét Vaic 30.3.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Vaic 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Vaic 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Bubeník 30.3.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Bubeník 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Bubeník 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Bednárová 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Bednárová 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Jakubčo 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Jakubčo 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Grečková 30.3.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Grečková 15,4,15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Grečková 15,4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Podpisový vzor Grečková Lea Mgr..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Podpisový vzor Jakubčo Ernest Ing..zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Podpisový vzor Demečko Dávid.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Podpisový vzor Janovcová Beáta.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Podpisový vzor Dluhoš Patrik .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Oznámenie Mackových.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Para.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Semeš.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Šilon.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Beňa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Brziak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Demečko_30.3.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Demečko 15.4.15 .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Demečko_15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Janovcová_30.3.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Janovcová 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Janovcová 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Dluhoš 30.3.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Dluhoš 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Dluhoš 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Tereštík 30.3.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Tereštík 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Jacák 30.3.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Odvolací dekrét Jacák 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
Menovací dekrét Jacák 15.4.15.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2015)
uznesenie Msz.zep
Type of document: Other document 		  (Delivered: 05/20/2015)
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: 05/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2014)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2013)
Odvolací dekrét
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2013)
Menovací dekrét
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2013)
Správa o ovewrení súladu výročnej správy s účtovnou závierkou 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2013)
Odvolanie z funkcie - Stanislav Snopko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2013)
Menovanie do funkcie - Mgr. Jozef Para
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2013)
Audítorská správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2012)
Správa o overení súladu výročenj správy s účtovnou závierkou 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2012)
Audítorská správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
Správa o overení súladu výročnej spravy s účtovnou závierkou 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
Rozhodnutie jediného akcionára obchodnej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2011)
Odvolanie z funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2011)
Odvolanie z funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2011)
Menovanie do funkcie predsedu predstavenstva - Ing. Peter Brziak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2011)
Menovanie do funkcie člena predstavenstva - Mgr. Lea Grečková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2011)
Podpisový vzor predsedu predstavenstva - Ing. Peter Brziak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2011)
Podpisový vzor člena predstavenstva - Mgr. Lea Grečková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2011)
Výročná správa 2009 + správa o overení súladu ÚZ s VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2010)
Audítorská správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2010)
Menovanie do funkcie člena predstavenstva-Ing. Viktor Bondarenko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2010)
Podpisový vzor člena predstavenstva-Ing. Viktor Bondarenko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2009)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2009)
Správa audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2009)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2009)
Audítorská správa 2007 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2008)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2008)
Notárska zápisnica č. N 63/2007, Nz 11844/2007, NCRls 11845/2007 z priebehu MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2008)
Živnostenský list č. OŽP-Z/2007/03028-2/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/12/2008)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2007)
Výročná správa + správa nezávislého audítora + účtovná závierka za rok 2006 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2007)
Zápisnica z VZ, prezenčná listina + uznesenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2006)
Výročná správa spolu s účtovnou závierkou 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2006)
Výročná správa + správa audítora spolu s účtovnou závierkou za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2005)
Živnostenský list č. Žo-2005/01647/2/Re
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2005)
Výročná správa, správa nezávislého audítora 2003 + zápisnica s listinou prítomných + uznesenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2004)
Správa nezávislého audítora spolu s účtovnou závierkou 2003 + zápisnica a prezenčná listina + uznesenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2004)
Podpisový vzor: Ing. Ľubor Rusina - predseda predstavenstva, Ing. Ľubomír Pastiran, Ing. Radoslav Gomolčák, Ing. Jaroslav Škovran, Mgr. Rastislav Javorský - členovia predstavenstva, Ing. Pavol Čekovský, Mária Majorová, Ing. Helena Macalová, Ing. Pavel Kuchárek, Ing. Ladislav Lučivjanský - členovia dozornej rady - 1x
Type of document: Other document 		  (Delivered: 12/16/2003)
Účtovná závierka 2002, aud. a výr. správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2003)
Notárska zápisnica N 275/2003, Nz 37050/2003 zo dňa 15.5.2003 Osvedčenie priebehu výročného VZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2003)
Zápisnica zo zasadnutia výročného VZ zo dňa 15.5.2003 + uznesenie + prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2003)
Zápisnica z mimoriadneho VZ - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2002)
Notárska zápisnica č. N 295/96, Nz 291/96
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: 08/20/2002)
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: 08/20/2002)
Notárska zápisnica č. N 558/97, Nz 558/97 (priebeh VZ)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2002)
Notárska zápisnica č. N 590/98, Nz 586/98 (zmena stanov)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2002)
Zápisnica z MVZ + uznesenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2002)
Notárska zápisnica N 248/99 + Stanovy - zmena č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2002)
Notárska zápisnica N 506/99 + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2002)
Notárska zápisnica N 44/2001 + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2002)
Notárska zápisnica N 395/2001 + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2002)
Stanovy - zmena č. 5
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2002)
Stanovy - zmena č. 4
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2002)
Stanovy - zmena č. 3
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2002)
Stanovy - zmena č. 1
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2002)
Stanovy - zmena č. 2
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2002)
Podpisové vzory členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2002)
Podpisové vzory členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2002)
Podpisové vzory členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2002)
Výročná správa 1999
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2002)
Výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2002)
Ročná účtovná závierka spolu s audítorskou správou 1997
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2002)
Ročná účtovná závierka spolu a audítorskou správou 1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2002)
Date of updating data in databases:  06/12/2025

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