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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!
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Section:  Sa Insert No.:  2535/B-Zbl

Business name: 
Express Group, a. s.
 
Registered seat: 
Plynárenská 7/B
Bratislava 821 09
 
Identification number (IČO): 
35 795 123
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/06/2000
 
Collection of documents: 
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 3
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 4
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 5
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2025)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 5
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 5
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/15/2022)
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: 08/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 5
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2021)
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: 10/27/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 5
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2020)
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: 12/04/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2020)
Úplné znenie stanov zo dňa 30.7.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/21/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 5
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2020)
splnomocnenie zo dňa 28.07.2015
Type of document: Other document
  (Delivered: 10/14/2019)
účtovná závierka za rok 2018, správa audítora, zápisnica, rozhodnutie, stanovisko dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2019)
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: 10/12/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/12/2019)
Rozhodnutie jediného akcionára spoločnosti zo dňa 15.08.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2019)
Podpisový vzor - Ing. Alexej Beljajev
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2019)
Podpisový vzor - Ing. Miroslav Betík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 5
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2019)
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: 02/23/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2018)
Rozhodnutie jediného akcionára zo dňa 9.11.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2018)
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: 11/27/2018)
Podpisový vzor - Ing. Alexandra Beljajevová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2018)
Splomocenie zo dňa 28.7.2015
Type of document: Other document
  (Delivered: 10/17/2018)
Podpisový vzor - Ing. Alexandra Beljajevová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2018)
Rozhodnutie jediného akcionára zo dňa 15.10.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2018)
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: 09/29/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2018)
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: 09/29/2018)
zápisnica z dozornej rady zo dňa 08.08.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/16/2018)
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: 12/23/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
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: 09/07/2017)
Zápisnica zo zasadnutia dozornej rady z 20.6.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2017)
Stanovisko dozornej rady z 20.6.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2017)
Stanovisko dozornej rady z 11.8.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2017)
Zápisnica zo zasadnutia dozornej rady z 11.8.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2017)
Úplné znenie stanov z 11.8.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/15/2017)
Notárska zápisnica N 2028/2017, Nz 27770/2017, NCRls 28341/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2017)
Účtovná závierka k 28.2.2017, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2017)
Notárska zápisnica N 1642/2017, Nz 23116/2017, NCRls 23604/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2017)
Vyhlásenie zo dňa 14.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/15/2017)
Účtovná závierka za rok 2016, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/15/2017)
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: 05/03/2017)
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: 05/03/2017)
Znalecký posudok č. 19/2016
Type of document: Expert statement
  (Delivered: 12/23/2016)
Zmluva o kúpe cenných papierov
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/23/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2016)
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: 12/15/2016)
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: 10/21/2016)
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: 10/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2016)
Listina prítomných z 16.6.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2016)
Zápisnica z voľby člena dozornej rady z 16.6.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2016)
Podpisový vzor - Ing. Michal Pavlík zo dňa 01.02.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2016)
Úplne znenie Stanov zo dňa 01.02.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2016)
Notárska zápisnica N 183/2016 Nz 3117/2016 NCRls 3192/2016 zo dňa 01.02.2016
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: 02/03/2016)
Úplné znenie stanov spoločnosti z 1.2.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2016)
Podpisový vzor z 1.2.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2015)
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: 12/08/2015)
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: 07/20/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
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: 06/24/2015)
Rozhodnutie jediného akcionára zo dňa 28.05.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2015)
Podpisový vzor - Ing. Jiří Vencl Ph.D.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2015)
Podpisový vzor - Ing. Jiří Vencl, Ph.D
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2015)
úplné znenie stanov zo dňa 24.04.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2015)
Notárska zápisnica N 617/2015, Nz 10549/2015, NCRls 10817/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2015)
Splnomocnenie
Type of document: Other document
  (Delivered: 03/30/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2014)
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: 12/23/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2014)
Rozhodnutie jediného akcionára z 31.10.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2014)
Podpisový vzor - JUDr. Ľudovít Wittner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/31/2014)
Splnomocnenie z 8.7.2014
Type of document: Other document
  (Delivered: 10/31/2014)
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: 09/16/2014)
Úplné znenie stanov zo dňa 20.06.2014
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: 07/01/2014)
Zápisnica zto zasadnutia dozornej rady zo dňa 19.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2014)
Notárska zápisnica N 932/2014 Nz 23674/2014 NCRls 24130/2014 zo dňa 23.06.2014
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: 07/01/2014)
Notárska zápisnica N 931/2014 Nz 23673/2014 NCRls 24113/2014 zo dňa 23.06.2014
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: 07/01/2014)
notárska zápisnica N 1012/2014 Nz 24609/2014 NCRls 25063/2014 zo dňa 27.06.2014
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: 07/01/2014)
Notárska zápisnica N 1015/2014 Nz 24616/2014 NCRls 25071/2014 zo dňa 27.06.2014
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: 07/01/2014)
Notárska zápisnica N 1014/2014 Nz 24613/2014 NCRls 25070/2014 zo dňa 27.06.2014
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: 07/01/2014)
Notárska zápisnica N 1013/2014 Nz 24612/2014 NCRls 25064/2014 zo dňa 27.06.2014
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: 07/01/2014)
Notárska zápisnica N 933/2014 Nz 23675/2014 NCRls 24140/2014 zo dňa 23.06.2014
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: 07/01/2014)
Notárska zápisnica N 934/2014 Nz 23737/2014 NCRls 24162/2014 zo dňa 23.06.2014
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: 07/01/2014)
Notárska zápisnica N 927/2014 Nz 23564/2014 NCRls 23991/2014 zo dňa 20.06.2014
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: 07/01/2014)
Splnomocnenie zo dňa 03.04.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2014)
úplné znenie stanov z 20.6.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/23/2014)
úplné znenie stanov z 20.5.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2014)
Notárska zápisnica N 728/2014, Nz 18859/2014, NCRls 19235/2014 z 20.5.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2014)
Splnomocnenie z 3.4.2014
Type of document: Other document
  (Delivered: 05/30/2014)
Rozhodnutie jediného spoločníka z 31.3.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
účtovná závierka za rok 2012, správa audítora, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/12/2013)
zápisnica z mimoriadneho valného zhromaždenia 12.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2012)
zápisnica z rokovania Dozornej rady 01.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/17/2012)
Podpiosvý vzor JUDr. Ľudovít Wittner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2012)
Notárska zápisnica N365/2012 zo dňa 23.7.2012
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: 07/24/2012)
Rozhodnutie Krajského úradu pre cestnú dopravu o udelenie povolenia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/24/2012)
úplné znenie stanov 23.7.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/24/2012)
Licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/24/2012)
Notárska zápisnica N 313/2012 zo dňa 25.6.2012
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: 06/26/2012)
Notárska zápisnica N 314/2012 zo dňa 25.6.2012
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: 06/26/2012)
Notárska zápisnica N 315/2012, zo dňa 25.6.2012
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: 06/26/2012)
správa nezávislého audítora za rok 2011, účtovná závierka za rok 2011, zápisnica z riadneho valného zhromaždenia zo dňa 28.02.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2012)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/23/2012)
Úplne znenie stanov zo dňa 18.04.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2011)
Protokol zo dňa 23.05.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2011)
Notárska zápisnica N 80/2011 Nz 15704/2011 NCRls 16089/2011 zo dňa 02.05.2011
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: 05/30/2011)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2011)
Notárska zápisnica N 80/2011, Nz 15704/2011, NCRls 16089/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2011)
Zápisnica z valného zhromaždenia zo dňa 30.3.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Zápisnica z riadneho valného zhromaždenia zo dňa 27.4.2009, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2010)
Zápisnica z dozornej rady zo dňa 18.02.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2010)
Podpisový vzor - Ivan Bednárik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2009)
Notárska zápisnica N 3/2009, Nz 2751/2009, NCRls 2734/2009 zo dňa 30.01.2009, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2009)
Úplné znenie stanov zo dňa 28.01.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/04/2009)
Rozhodnutie o premene na eurá zo dňa 28.01.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2008)
zápisnica z valného zhromaždenia zo dňa 10.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2008)
správa nezávislého audítora za ropk 2007 zo dňa 25.02.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2008)
správa nezávislého audítora za rok 2006 zo dňa 19.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2008)
konsolidovaná učtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2008)
Notárska zápisnica N 88/2007, Nz 11918/2007, NCRls 11916/2007, stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/17/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2007)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2007)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2007)
Výpis zo živnostenského registra č. 103 - 16666
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/23/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2007)
Správa nezávislého audítora za rok 2006, Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2007)
Koncesná listina Žo - 2001/15107/001
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/23/2007)
Zápisnica zo zasadnutia dozornej rady z 15.6.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2006)
Účtovná závierka za rok 2005, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2005)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 7.3.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2005)
Notárska zápisnica N 792/2004, Nz 93794/2004 zo dňa 21.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2005)
Živnostenský list zo dňa 17.01.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/19/2005)
Podpisové vzory - Ing. Miroslav Betík, Michal Krchňavý
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/19/2005)
Zápisnica z dozornej rady zo dňa 21.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2005)
Notárska zápisnica N 226/04, Nz 36657/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2003)
Notárska zápisnica N 970/03, Nz 100813/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2003)
Notárska zápisnica N 313/03, Nz 40554/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2003)
Notárska zápisnica N 1162/02, Nz 1092/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2002)
Date of updating data in databases:  07/09/2025

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