Collection of documents: |
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: 06/05/2025) |
Schválená účtovná závierka za rok 2024 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2025) |
Výročná správa za rok 2024 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2025) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/10/2025) |
Súhlas s ustanovením do funkcie.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/10/2025) |
Zápisnica z riadneho VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2025) |
Listina prítomných.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2025) |
Prezenčná listina.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2025) |
Stanovy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/10/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2025) |
Stanovy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/24/2025) |
Oznámenie o hlasovaní.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/24/2025) |
Vyhlásenie o splatení vkladu.asice Type of document: Declaration made by trustee of an account |
(Delivered: 01/24/2025) |
Zápisnica z MVZ a prezenčná listina.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2024) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2024) |
Súhlas s ustanovením do funkcie konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2024) |
Schválená účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2024) |
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: 07/21/2024) |
Notárska zápisnica a prezenčná listina.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2024) |
Úplné znenie stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/18/2024) |
Vyhlásenie o splatení vkladu.asice Type of document: Declaration made by trustee of an account |
(Delivered: 06/18/2024) |
Stanovy - úplné znenie - 22.03.2024.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2024) |
Notárska zápisnica - Osvedčenie o priebehu rokovania riadneho VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2024) |
Vyhlásenie o splatení vkladu.asice Type of document: Other document |
(Delivered: 05/15/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2024) |
Oznámenie výsledkov hlasovania - per rollam - predstavenstvo - 06.10.2023.asice Type of document: Other document |
(Delivered: 11/20/2023) |
Dohoda akcionárov o rozsahu účasti na zvýšení ZI.asice Type of document: Other document |
(Delivered: 11/20/2023) |
Vyhlásenie o splatení nového vkladu - 03.11.2023.asice Type of document: Other document |
(Delivered: 11/20/2023) |
Notárska zápisnica N 1088/2021 - Osvedčenie o priebehu rokovania MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2023) |
Úplné znenie stanov akciovej spoločnosti 06.10.2023.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/20/2023) |
Stanovy - úplné znenie.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2023) |
Notárska zápisnica zo dňa 07.07.2023 - Osvedčenie o priebehu rokovania riadneho VZ s dátumom konania dňa 19.06.2023.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2023) |
Listina prítomných akcionárov na VZ.asice Type of document: Other document |
(Delivered: 08/14/2023) |
Osvedčenie o živnostenskom oprávnení.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/14/2023) |
Podpisový vzor - Mgr. Marián Horenský, PhD..asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/14/2023) |
Zápisnica z MVZ - schválenie výročnej správy za rok 2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2023) |
Stanovy - úplné znenie.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/08/2023) |
Úplné znenie stanov.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2023) |
Oznámenie výsledkov hlasovania.asice Type of document: Other document |
(Delivered: 07/21/2023) |
Vyhlásenie predstavenstva.asice Type of document: Other document |
(Delivered: 07/21/2023) |
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: 06/22/2023) |
Schválená účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2023) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2023) |
NZ - N 212/2023 - odpis.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2023) |
NZ N 1088/2021.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/19/2023) |
Oznámenie výsledkov hlasovania per rollam predstavenstvo .asice Type of document: Other document |
(Delivered: 04/19/2023) |
Vyhlasenie o splatení vkladu.asice Type of document: Other document |
(Delivered: 04/19/2023) |
UZ stanov .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2023) |
Suhlas DR Knap .asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2023) |
Suhlas DR Kovacevicova .asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2023) |
Suhlas DR Weiss .asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2023) |
Suhlas DR Mudry .asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2023) |
Notárska zápisnica N 171/2023.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2023) |
UZ stanov .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/04/2023) |
Podpisový vzor Horensky .asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2023) |
Podpisový vzor Karaffa .asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2023) |
Stanovy - úplné znenie.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2022) |
Osvedčenie o priebehu rokovania MVZ vo forme notárskej zápisnice.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2022) |
Oznámenie výsledkov hlasovania mimo zasadnutia predstavenstva.asice Type of document: Other document |
(Delivered: 11/23/2022) |
Vyhlásenie o splatení nového vkladu.asice Type of document: Other document |
(Delivered: 11/23/2022) |
Stanovy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2022) |
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: 07/27/2022) |
Súhlas s ustanovením do funkcie Kanuščák.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/20/2022) |
Notárska zápisnica o priebehu rokovania VZ a Doložka o oprave zo dňa 13. 7. 2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2022) |
Osvedčenie o živnostenskom oprávnení.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/20/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2022) |
Stanovy.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2022) |
Zápisnica z mimoriadneho valného zhromaždenia .asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/26/2022) |
Vyhlásenie o splatení nového vkladu.asice Type of document: Declaration made by trustee of an account |
(Delivered: 05/26/2022) |
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) |
Stanovy akciovej spoločnosti - úplné znenie.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/10/2022) |
Notárska zápisnica - Osvedčenie o priebehu MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2022) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/24/2021) |
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/24/2021) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/24/2021) |
Notárska zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2021) |
Úplné znenie stanov.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2021) |
Vyhlásenie správcu vkladov.asice Type of document: Declaration made by trustee of an account |
(Delivered: 11/04/2021) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2021) |
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: 06/03/2021) |
Výročná správa za rok 2019 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 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2021) |
Opravna dolozka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2021) |
Notarska zapisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/21/2021) |
Uplne znenie stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/21/2021) |
Vyhlasenie spravcu vkladov.asice Type of document: Declaration made by trustee of an account |
(Delivered: 01/21/2021) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Upisovacia listina II.asice Type of document: Other document |
(Delivered: 12/06/2019) |
Upisovacia listina I.asice Type of document: Other document |
(Delivered: 12/06/2019) |
Stanovy - úplné znenie.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2019) |
Notárka zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2019) |
Vyhlásenie správcu vkladu.asice Type of document: Declaration made by trustee of an account |
(Delivered: 12/06/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2019) |
Zápisnica z rokovania riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2019) |
Podpisový vzor: Mgr. Marcel Gibóda Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2019) |
Podpisový vzor: Ing. Ján Varga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2019) |
Podpisový vzor: Bc. Dominik Karaffa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2019) |
Stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/23/2019) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2019) |
Listina prítomných.zep Type of document: Other document |
(Delivered: 01/23/2019) |
Listina prítomných.zep Type of document: Other document |
(Delivered: 11/30/2018) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2018) |
Podpisový vzor Betuš.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2018) |
Podpisový vzor Kandráč.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2018) |
Podpisový vzor Lazúr.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2018) |
Podpisový vzor Petrvalský.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2018) |
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: 04/05/2018) |
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: 04/04/2018) |
podpisový vzor - JUDr. T. Bacsó.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2018) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/07/2018) |
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: 09/02/2017) |
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: 04/16/2017) |
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: 04/15/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2016) |
listina upisovateľov zo dňa 23.11.2015 a 1.12.2015 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: 01/07/2016) |
Zápisnica z MVZ - NZ 2765/2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/07/2016) |
Úplné znenie stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/07/2016) |
vyhlásenie o splatení.zep Type of document: Declaration made by trustee of an account |
(Delivered: 01/07/2016) |
Účtovná závierka za obdobie 01.09.2014 - 31.12 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2015) |
Podpisový vzor: JUDr. Martin Petruško Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/15/2015) |
Zápisnica z rokovania mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2015) |
Účtovná závierka za obdobie 01.09.2014 - 31.12.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2015) |
Podpisový vzor a súhlas s ustanovením do funkcie člena predstavenstva: Ing. Štefan Laský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2014) |
Zápisnica z rokovania riadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/20/2014) |
Zakladateľská zmluva alebo zakladateľská listina.zep 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: 09/04/2014) |
Stanovy.zep 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: 09/04/2014) |
Podpisový vzor Bereš.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2014) |
Podpisový vzor Betuš.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2014) |
Podpisový vzor Jakubov.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2014) |
Podpisový vzor Kandráč.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2014) |
Podpisový vzor Lazúr.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2014) |
Podpisový vzor Petrvalský.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2014) |
Podpisový vzor Podolák.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2014) |
Podpisový vzor Sidor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/04/2014) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/04/2014) |
Úradné bankové potvrdenie.zep Type of document: Declaration made by trustee of an account |
(Delivered: 09/04/2014) |
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep Type of document: Declaration made by trustee of an account |
(Delivered: 09/04/2014) |
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