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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  2749/B-Zbl

Business name: 
Slovenský plynárenský priemysel, a.s.
 
Registered seat: 
Mlynské nivy 44/a
Bratislava 825 11
 
Identification number (IČO): 
35 815 256
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/2001
 
Collection of documents: 
Podpisový vzor - Ing. Gabriel Pintér
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2002)
Podpisový vzor - Jacques Deyirmendjian
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2002)
Podpisový vzor - Ulrich Schöler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2002)
Podpisový vzor - Jan Nikolaus MaBmann
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2002)
Podpisový vzor - Jean-Francois Carriére
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2002)
Podpisový vzor - Philippe Boucly
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/29/2002)
Podpisový vzor - RNDr. Pavol Kaločaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2003)
Podpisový vzor - Dr. Ulrich Schöler, Ing. Štefan Czucz, Dipl. Ing. Jan Nikolaus Masmann, Ing. Philippe Boucly, Ing. Jean-Francois Carriére, Ing. Juraj Horváth, Ing. Rastislav Kupka,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2003)
Podpisové vzory - Ing. Henrich Herceg, Ing. Ladislav Bodnár, Mgr. Ján Kovarčík, József Solymos, Ing. Eva Michalová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2003)
Podpisový vzor - Dr. Fritz Gautier
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/17/2003)
Podpisové vzory - Dr. Ulrich Schöler, Ing. Štefan Czucz, Dipl. Ing. Jan Nikolaus Masmann, Ing. Philippe Boucly, Ing. Jean-Francois Carriére, Ing. Juraj Horváth, Ing. Rastislav Kupka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/17/2003)
Stanovy akciovej spoločnosti
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: 07/17/2003)
Podpisový vzor - Ing. Miloš Kyselica
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2006)
Individuálna účtovná závierka za rok 2003 a audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2007)
Konsolidovaná účtovná závierka za rok 2003 spolu s audítorskou správou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2007)
Výročná správa za rok 2003 spolu s audítorskou správou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2007)
Súvaha a Výkaz ziskov a strát za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2007)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2004)
Konsolidovaná účtovná závierka za rok 2003 spolu s audítorskou správou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2004)
Výročná správa za rok 2003 spolu s audítorskou správou k Výročnej správe
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2004)
Súvaha a výkaz ziskov a strát za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2004)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2008)
Individuálna účtovná závierka za rok 2003 spolu s audítorskou správou
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2004)
Individuálna a konsolidovaná učtovná závierka za rok 2007, Správa nezávislého audítora za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2008)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2009)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2005)
Audítorská správa individuálna a konsolidovaná účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2006)
Správa nezávislého audítora akcionárom a predstavenstvu spolčnosti zo dňa 23.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2006)
Správy nezávislého audítora a individuálne a konsolidované finančné výkazy za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2007)
Výpis z Notárskej zápisnice N 73/2009, Nz 13547/2009, NCRls 13711/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2009)
Notárska zápisnica N 98/2010, NZ 15091/2010, NCRls 15383/2010 zo dňa 30.04.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2010)
Stanovy a.s. z 28.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2009)
Zápis z výsledkov volieb členov Dozornej rady v dňach 14.06.2010 a 15.06.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2010)
Notárska zápisnica N 223/2010, Nz 31104/2010, NCRls 31581/2010 zo dňa 02.09.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2010)
4 x - Rozhodnutie Úradu pre reguláciu sieťových odvetví
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2006)
Notárska zápisnica N 17/2010, Nz 4174/2010, NCRls 4269/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2010)
Notárska zápisnica N 291/2009, Nz 45087/2009, NCRls 45717/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2009)
Úradný záznam z 21.8.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/06/2009)
Výpis z Notárska zápisnice N 73/2009, Nz 13547/2009, NCRls 13711/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2009)
Notárska zápisnica N 191/2008, Nz 32966/2008, NCRls 32643/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2008)
Výpis z notárskej zápisnice N 109/2006, NZ 16218/2006, NCR1s 16102/2006 z 19.4.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2006)
Živnostenský list č. OŽP-A/2006/28280-2/CR1 z 12.7.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2006)
Živnostenský list č. Žo-2003/10805/2/AHA z 12.11.2003
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2006)
Živnostenský list č. Žo-2003/05562/2/MZR z 19.6.2003
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2006)
Živnostenský list č. Žo-2003/10805/2/AHA z 12.11.2003
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2006)
Koncesná listina č. Žo-2004/11502/2/Z25 z 29.11.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2006)
Živnostenský list č. Žo-2004/11502/3/Z25 z 29.11.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2006)
Osvedčenie Slovenskej komory patentových zástupcov - Ing. Ján Filípek
Type of document: Other document
  (Delivered: 06/23/2006)
Živnostenský list č. OŽP-A/2006/21278-2/CR1 z 1.6.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2006)
Koncesná listina z 1.6.2006 č. OŽP-A/2006/21272-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/23/2006)
Potvrdenie Telekomunikačného úradu SR z 29.5.2006 č. 566/12/06 o splnení oznamovacej povinnosti
Type of document: Other document
  (Delivered: 06/23/2006)
Autorizačné osvedčenie - Pavel Bernadič
Type of document: Other document
  (Delivered: 06/23/2006)
Autorizačné osvedčenie - Ing. Mária Uhrinová
Type of document: Other document
  (Delivered: 06/23/2006)
Autorizačné osvedčenie - Tibor Bartalos
Type of document: Other document
  (Delivered: 06/23/2006)
Autorizačné osvedčenie - Ing. Peter Tomáška
Type of document: Other document
  (Delivered: 06/23/2006)
Notárska zápisnica N 11/2006, NZ 1420/2006, NCR1s 1426/2006 z 16.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2006)
Notárska zápisnica N 401/2002, NZ 381/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/09/2002)
Notárska zápisnica N 273/2006, Nz 18683/2006, NCR1s 18641/2006 z 16.5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/23/2006)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2010)
Notárska zápisnica N 100/2005, NZ 20676/2005, NCRIs 20591/2005 z 11.5.2005 - Osvedčenie o priebehu riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/28/2005)
Notárska zápisnica, N 225/2003, NZ 48034/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/17/2003)
Notárska zápisnica N 61/2003, NZ 15531/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2003)
Notárska zápisnica N 61/2003, NZ 15531/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2003)
Rozhodnutie jediného akcionára zo dňa 11. júla 2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2002)
Notárska zápisnica N 182/02, Nz 175/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2002)
Výpis z Notárskej zápisnice N 81/04, NZ 16836/04
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: 03/10/2004)
Notárska zápisnica N 33/2005 NZ 8725/2005 NCRls 8700/2005 zo dňa 28.02.2005
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: 03/08/2005)
podpisové vzory: Robert Zadora a Dipl. Ing. Bernd Wagner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/08/2005)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2009)
Notárska zápisnica N 142/2011, Nz 17116/2011, NCRls 17557/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2011)
Živnostenský list z 1.6.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2011)
Živnostenský list z 23.11.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/14/2011)
Notárska zápisnica N 295/2010, Nz 40069/2010, NCRls 40815/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/29/2010)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2012)
Notárska zápisnica N 689/2011, Nz 5939/2011, NCRls 60551/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2012)
Notárska zápisnica N 318/2012, Nz 19215/2012, NCRls 19664/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2012)
Notárska zápisnica N 220/2012, Nz 14210/2012, NCRls 14569/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2011)
Konsolidovaná účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2010)
Účtovná závierka za rok 2010, Správy nezávislého audítora a individuálne a konsolidované finančné výkazy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2011)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2013)
stanovy zo dňa 23.01.2013
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: 02/04/2013)
zápisnica z dozornej rady zo dňa 19.09.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/20/2013)
Stanovy z 4.11.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2013)
Plnomocenstvo
Type of document: Other document
  (Delivered: 11/14/2013)
Účtovná konsolidovaná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2012)
individuálna a konsolidovaná účtovná závierka 2012, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2013)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/27/2014)
znalecký posudok č. 7/2014 zo dňa 20.05.2014
Type of document: Expert statement
  (Delivered: 06/05/2014)
znalecký posudok č. 10/2014 zo dňa 22.05.2014
Type of document: Expert statement
  (Delivered: 06/05/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2014)
STANOVY akciovej spoločnosti zo dňa 25.05.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2014)
Podpisový vzor - Ing. Petr Ivánek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2014)
Zápisnica z valného zhromaždenia z 18.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2013)
Schválená konsolidovaná účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
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: 09/17/2014)
Konsolidovaná 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: 09/17/2014)
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: 09/17/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2014)
Notárska zápisnica N 142/2011, Nz 17116/2011, NCRls 17557/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2011)
Notárska zápisnica N 7/2011, Nz 455/2011, NCRls 459/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2011)
Schválená konsolidovaná účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Schválená konsolidovaná 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: 09/29/2015)
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: 09/29/2015)
Schválená 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: 09/29/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2015)
Úplné znenie stanov z 17.6.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/18/2015)
Podpisový vzor - Ing. Štefan Šabík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2014)
Podpisový vzor - Pierre Poncik,M.Sc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2014)
Podpisový vzor - Mgr. Ivana Zelizňáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/15/2014)
zmluva o predaji akcií zo dňa 03.06.2014
Type of document: Other document
  (Delivered: 06/05/2014)
zmluva o predaji akcií zo dňa 03.06.2014
Type of document: Other document
  (Delivered: 06/05/2014)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2016)
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/06/2016)
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: 08/08/2016)
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/08/2016)
Notárska zápisnica N 2208/2016 zo dňa 9.9.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2016)
Stanovy zo dňa 9.9.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/19/2016)
plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2017)
Notárska zápisnica N 1050/2017, Nz 13765/2017 zo dňa 25.4.2017
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: 04/25/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2017)
Schválená účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/03/2017)
notárska zápisnica N 116/2013, Nz 5005/2013 zo dňa 14.02.2013
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: 02/20/2013)
notárska zápisnica N 53/2013n Nz 2320/2013 zo dňa 23.01.2013
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: 02/04/2013)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2018)
Konsolidovaná účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2018)
Konsolidovaná účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2018)
Konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2018)
Konsolidovaná 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: 05/03/2018)
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: 05/03/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2018)
Rozhodnutie jediného akcionára zo dňa 19.6.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2018)
Rozhodnutie jediného akcionára z 26.4.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2017)
rozhodnutie jediného akcionára zo dňa 19.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/03/2017)
Rozhodnutie jediného akcionára z 7.11.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2016)
podpisové vzory- Mgr. Pavel Horský, Ing. Jan Špringl, JUDr. Daniel Křetínský zo dňa 24.01.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2013)
Notárska zápisnica N 1377/2019, Nz 1193/2019
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: 05/06/2019)
plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2019)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/06/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2019)
Konsolidovaná účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2019)
Konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2019)
Konsolidovaná účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2019)
Konsolidovaná 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: 06/22/2019)
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: 06/22/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2019)
Notárska zápisnica N 3407/2014 zo dňa 28.10.2014
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: 10/30/2014)
Notárska zápisnica zo dňa N 813/2014 Nz 23434/2014 NCRls 23863/2014 zo dňa 19.06.2014
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: 06/20/2014)
Notárska zápisnica zo dňa 06.06.2014
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: 06/10/2014)
Vzdanie sa funkcie - MUDr. Martin Kováč - vyjadrenie z 18.2.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2015)
Vzdanie sa funkcie - MUDr. Martin Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2015)
Potvrdenie o splnení oznamovacej povinnosti č. 309/2014/R-PT
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/22/2015)
Notárska zápisnica N 1206/2015, Nz 13857/2015, NCRls 14185/2015 z 23.4.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2015)
Zápis z výsledkov volieb členov dozornej rady z 15. a 16.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2015)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2020)
Konsolidovaná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2020)
Notárska zápisnica N 4313/2019 zo dňa 18.12.2019 - osvedčenie rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2020)
Rozhodnutie povolenia č. 2019E 0700, zo dňa 5.12.2019
Type of document: Other document
  (Delivered: 01/14/2020)
Stanovy zo dňa 18.12.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2020)
Zápis z výsledkov volieb členov Dozornej rady zo dňa 17.6.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2020)
Rozhodnutie jediného akcionára zo dňa 23.6.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2020)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2003)
Notárska zápisnica, N 1377/2019, Nz 11993/2019
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/29/2020)
Stanovy akciovej spoločnosti, 22.7.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2020)
Stanovy zo dňa 28.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/30/2014)
Schválená konsolidovaná účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Konsolidovaná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Plnomocenstvo zo dňa 20.6.2018
Type of document: Other document
  (Delivered: 07/16/2021)
Stanovy SPP zo dňa 19.3.2021
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/16/2021)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/26/2021)
Stanovy a.s. z 19.03.2021
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2021)
Štatút predstavenstva spoločnosti
Type of document: Other document
  (Delivered: 07/26/2021)
Date of updating data in databases:  10/19/2021

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