Collection of documents: |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2021) |
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: 09/29/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2021) |
Konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2021) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/01/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/01/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/20/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/20/2020) |
Odstupenie z funkcie clena dozornej rady Mgr. Marko.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/28/2020) |
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: 09/18/2020) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2020) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/18/2020) |
Notarska zapisnica z MVZ .asice Type of document: Other document |
(Delivered: 07/17/2019) |
vzdani sa funkcie p.Barani.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/17/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 4 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2019) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2019) |
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: 11/22/2018) |
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: 11/22/2018) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/28/2017) |
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: 09/30/2017) |
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: 09/30/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
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: 12/26/2016) |
Zápisnica z valného zhromaždenia zo dňa 28.10.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/09/2016) |
Oznámenie Ing. Petra Višnaia o vzdaní sa funkcie člena predstavenstva zo dňa 14.6.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/29/2016) |
Odstúpenie p. Tomáša Vargu z dozornej rady, zo dňa 20.6.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/29/2016) |
Zápisnica z valného zhromaždenia zo dňa 29.4.2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2016) |
Podpisový vzor člena predstavenstva Ing. Juraj Rečka, zo dňa 29.4.2016 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2016) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/01/2015) |
Úplné znenie Stanov zo dňa 22.12.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/24/2015) |
Oznamenie Ing. Jána Kuhajdika o vzdani sa funkcie clena predstavenstva zo dňa 7.8.2015 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/24/2015) |
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: 07/19/2015) |
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: 07/18/2015) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Zápisnica z valného zhromaždenia zo dňa 10.3.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/25/2015) |
Podpisový vzor člena predstavenstva Ing. Peter Visnai, zo dňa 10.3.2015 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/25/2015) |
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: 10/02/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2014) |
účtovná závierka za rok 2012, výročná správa, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
Zapisnica z valného zhromaždenia zo dňa 1.9.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/16/2013) |
Podpisový vzor člena predstavenstva - Ing. Miroslav Hromádka, zo dňa 1.9.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/16/2013) |
Výročná správa za rok 2011, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/15/2013) |
Účtovná závierka za rok 2011, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/15/2013) |
Zápisnica zo zasadnutia dozornej rady zo dňa 6.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/15/2013) |
Správa dozornej rady zo dňa 6.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/15/2013) |
Zápisnica z valného zhromaždenia zo dňa 7.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/15/2013) |
Zapisnica z MVZ 25012012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/29/2012) |
Zapisnica z MVZ 14052012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/29/2012) |
Suhlas a podpisovy vzor Ing. Ondrus Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/29/2012) |
Notarska zapisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2012) |
Sprava auditora a uctovna zavierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/23/2012) |
Uplne znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2012) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/20/2012) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/20/2012) |
Zapisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2011) |
Suhlas s menovanim a podpisovy vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2011) |
Zmluva z 23.5.2011 Type of document: Other document |
(Delivered: 05/24/2011) |
Znalecký posudok číslo 21/2011 Type of document: Expert statement |
(Delivered: 05/24/2011) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/04/2010) |
Osvedčenie o živnostenskom oprávnení zo dňa 17.06.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/02/2010) |
Notárska zápisnica N 665/2010, Nz 20915/2010, NCRls 21246/2010 zo dňa 10.06.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2010) |
Úplné znenie stanov zo dňa 27.08.2010 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/02/2010) |
Rozhodnutie jediného akcionára zo dňa 12.03.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2010) |
Podpisový vzor člena predstavenstva - Ing. Vladimír Hozza, Ing. Milan Pastierik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/28/2009) |
Notárska zápisnica N 1080/2009, Nz 44856/2009, NCRls 45480/2009 zo dňa 30.11.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/28/2009) |
Notárska zápisnica N 243/2009, Nz 40440/2009, NCRls 41059/2009 zo dňa 10.11.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2009) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 24.10.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2009) |
Podpisový vzor predsedu predstavenstva - Ing. Vladimír Ondriš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2009) |
Podpisový vzor člen prestavenstva - Ing. Ján Kuhajdik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2009) |
Podpisový vzor podpredsedu predstavenstva - Ing. Juraj Rečka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2009) |
Úplné znenie stanov zo dňa 10.11.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/12/2009) |
výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2009) |
splnomocnenie 20.5.2009 Type of document: Other document |
(Delivered: 10/21/2009) |
Úplné znenie stanov ku dňu 06.08.2009 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: 08/25/2009) |
Podpisový vzor podpredsedu predstavenstva - Ing. Juraj Rečka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2009) |
Podpisový vzor predsedu predstavenstva - Ing. Jozef Hric Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2009) |
Notárska zápisnica N 259/2009, Nz 26645/2009, NCRls 27073/2009 zo dňa 06.08.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2009) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2008) |
Podpisový vzor - Ing. Ján Kuhajdík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/14/2008) |
Úplné znenie stanov zo dňa 03.06.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2008) |
Notárska zápisnica N 115/2008, NZ 24404/2008, NCRls 24140/2008 zo dňa 09.06.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2008) |
Koncesná listina zodňa 25.06.2008 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/14/2008) |
Znalecký posudok č. 2/2008 Type of document: Expert statement |
(Delivered: 07/14/2008) |
Znalecký posudok č. 1/2008 Type of document: Expert statement |
(Delivered: 07/14/2008) |
Účtovná závierka za rok 2007, zápisnica z valného zhromaždenia, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2008) |
správa nezávislého audítora zo dňa 20.09.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2007) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2007) |
výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/14/2007) |
zápisnica z V.Z. zo dňa 14.11.2007 Type of document: Other document |
(Delivered: 12/14/2007) |
Podpisový vzor člena predstavenstva - Ing. Ľubomír Gaňa, Ing. Tibor Bielokostolský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/21/2007) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 04.05.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2007) |
Zápisnica zo zasadnutia predstavenstva zo dňa 03.05.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2007) |
Zápisnica zo zasadnutia predstavenstva zo dňa 16.02.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2007) |
Úplné znenie stanov zo dňa 19.02.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/19/2007) |
Podpisový vzor prokuristu - Ing. Ľubomír Gaňa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2007) |
Podpisový vzor podpredsedu predstavenstva - Ing. Viera Palanová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/19/2007) |
Notárska zápisnica N 73/2007, Nz 5898/2007, NCRls 5871/2007 zo dňa 14.02.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2007) |
Zápisnica volebnej komisie o priebehu hlasovania zamestnancov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2006) |
Úplné znenie Stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/27/2006) |
Notárska zápisnica N 566/2006, Nz 38868/2006, NCRIs 38743/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/27/2006) |
Rozhodnutie Krajského úradu pre dopravu a pozemné komunikácie č. A/2006/02272 Type of document: Other document |
(Delivered: 10/27/2006) |
Živnostenský list zo dňa 15.08.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/27/2006) |
Notárskazápisnica N 34/2006, Nz 2744/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2006) |
Autorizačné osvečenie - Ing. Martin Bachár Type of document: Other document |
(Delivered: 02/08/2006) |
Osvedčenie o vykonaní odbornej skúšky - Ing. Michal Dančo, Ing. Dušan Švajda, Ing. Ľubomír Gaňa, Ing. Ivan Košťál, Tibor Kádek Type of document: Other document |
(Delivered: 02/08/2006) |
Živnostenský list č. OŽP-A/2006/04564-2/CR1 zo dňa 27.1.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/01/2006) |
Notárska zápisnica N 34/2006, Nz 2744/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2006) |
Zápisnica z mimoriadneho valného zhormaždenia zo dňa 1.12.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2004) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/03/2003) |
Podpisové vzory - Ing. Martin Kožányi, Mgr. Peter Stanček, Ing. Elvíra Lenčešová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/03/2003) |
Notárska zápisnica N 1161/02, Nz 1094 zo dňa 31.12.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2003) |
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