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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!

Section:  Sa Insert No.:  3080/B-Zbl

Business name: 
Bratislavská vodárenská spoločnosť, a.s.
 
Registered seat: 
Prešovská 48
Bratislava 826 46
 
Identification number (IČO): 
35 850 370
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/07/2003
 
Collection of documents: 
Účtovná závierka za rok 2022 - Správa audítora 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 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)
Schválená konsolidovaná účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2022)
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: 09/06/2022)
Konsolidovaná výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2022)
MVZ 30.03.2022.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2022)
podpisovy_vzor_Letko.pdf.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2022)
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)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 01/21/2022)
Zapisnica_MVZ_BVS_17122021_part.pdf.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2022)
Schválená konsolidovaná účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2021)
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: 12/28/2021)
Konsolidovaná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2021)
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: 11/09/2021)
Stanovy úplné znenie .asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2021)
splnomocnenie pre advokáta.asice
Type of document: Other document 		  (Delivered: 06/28/2021)
notárska zápisnica - valné zhromaždenie .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2021)
Rozhodnutie jediného akcionára spoločnosti Infra Services, a. s..asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2021)
Rozhodnutie nástupníckej spoločnosti o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/17/2021)
Schválená zmluva o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/17/2021)
Správa audítora.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2021)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 04/06/2021)
zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2021)
vyhlásenie o prijatí funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2021)
Zmluva o zluceni BVS INS.asice
Type of document: Other document 		  (Delivered: 03/19/2021)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 02/10/2021)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2021)
Zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2021)
Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2021)
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: 12/31/2020)
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: 12/30/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2020)
Konsolidovaná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2020)
zápisnica o valnom zhromaždení - 1. časť.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2020)
zápisnica o mimoriadnom valnom zhromaždení - 2. časť.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2020)
zápisnica o mimoriadnom valnom zhromaždení - 3. časť.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2020)
Konsolidovaná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2019)
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: 12/21/2019)
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: 12/21/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2019)
Schválená 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: 12/21/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 12/04/2019)
zápisnica v ZV.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2019)
podpisový vzor - p. Šinko.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2019)
podpisový vzor - p. Kollár.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2019)
úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/04/2019)
notárska zápisnica o priebehu .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 09/24/2019)
zápisnica z VZ .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2019)
podpisový vzor .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2019)
Notárska zápisnica N 343/2019 Nz 11970/2019
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: 04/17/2019)
Zápisnica o mimoriadnom valnom zhromaždení zo dňa 17.4.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2019)
Schválená konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2018)
Schválená 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: 12/28/2018)
Schválená 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: 12/28/2018)
Konsolidovaná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2018)
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: 12/28/2018)
Schválená 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: 12/28/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 10/09/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2018)
Listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2018)
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: 04/22/2018)
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: 04/22/2018)
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: 10/27/2017)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/26/2017)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2017)
Konsolidovaná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2017)
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: 10/14/2017)
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: 10/14/2017)
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: 10/11/2017)
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: 04/18/2017)
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: 04/18/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2017)
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: 12/05/2016)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2016)
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: 10/29/2016)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 10/19/2016)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2016)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/19/2016)
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: 08/13/2016)
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: 04/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2016)
Podpisové vzory - Ing. Zsolt Lukáč, Ing. František Sobota, Ing. Radoslav Daniš, Peter Hallon, Mgr. Andrej Mede, Mgr. Rastislav Gajarský, PaedDr. Milan Trstenský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2015)
Stanovy a.s. z 14.12.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/11/2015)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2015)
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: 10/30/2015)
Stanovy zo dňa 29.07.2015
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: 09/29/2015)
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: 08/27/2015)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2015)
Zápisnica z DR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2015)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/14/2015)
Osvedčenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/14/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2015)
Konsolidovaná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2015)
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: 06/10/2015)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2014)
Výročná správa za rok 2013 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2014)
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: 12/18/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 26.9.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Súvaha
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: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
výročná správa 2012, správa o súlade
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2013)
konsolidovaná účtovná závierka 2012, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2013)
účtovná závierka 2012, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2013)
účtovná závierka 2011 konsolidovaná, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2012)
výročná správa 2011, správa o súlade
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2012)
zápisnica z valného zhromaždenia 27.6.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
podpisový vzor - Ing. Ľumír Kmeťko zo dňa 22.11.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2011)
zápisnica o valnom zhromaždení spoločnosti zo dňa 21.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2011)
Stanovy a.s. z 14.7.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/04/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2011)
Konsolidovaná účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2011)
Podpisový vzor - Ing. František Sobota
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2011)
Podpisový vzor - Ing. Marián Hreščák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2011)
Podpisový vzor - PaeDr. Milan Trstenský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2011)
Podpisový vzor - Mgr. Rastislav Gajarský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2011)
Podpisový vzor - Ing. Stanislav Beňo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2011)
Podpisový vzor - Ing. Radoslav Jakab
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2011)
Podpisový vzor - Ing. Boris Gregor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2011)
Podpisový vzor - Ing. Milan Hutkai
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2011)
Podpisový vzor - JUDr. Stanislav Rehuš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/11/2011)
Dodatok č. 2 stanov zo dňa 13.7.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2011)
Stanovy akciovej spoločnosti zo dňa 13.7.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2011)
Notárska zápisnica N 83/2011, Nz 26227/2011, NCRls 26867/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2011)
Stanovy a.s. zo dňa 23.09.2010
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: 06/22/2011)
Účtovná závierka za rok 2010,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
Správa audítora, dodatok k správe audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2011)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2010)
Notárska zápisnica N 6/2010 Nz 1543/2010 NCRls 1582/2010 zo dňa 19.01.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2010)
Notárska zápisnica N 06/2010
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: 11/18/2009)
Notárska zápisnica N 299/2009 Nz 37996/2009 NCRls 38570/2009 zo dňa 29.10.2009
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: 11/18/2009)
Stanovy a.s. zo dňa 14.10.2009
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: 11/18/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2009)
Rozhodnutie o premene menovitej hodnoty zo dňa 12.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2008)
Stanovy a.s. zo dňa 12.06.2008
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: 06/23/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2008)
Podpisový vzor - RNDr. Oto Nevický, Ing. Peter Čecho, Ing. Peter Lenč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2007)
Dodatok č. 1 k zápisnici č. 7 zo dňa 29.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2007)
Zápisnica zo zasadnutia Dozornej rady zo dňa 14.09.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2007)
Notárska zápisnica N 142/2007, Nz 23878/2007 NCRls 23745/2007 zo dňa 18.06.2007
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: 08/10/2007)
Dodatok č. 5 zo dňa 07.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2007)
Stanovy a.s. 07.06.2007
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: 08/10/2007)
Živnostenský list zo dňa 17.07.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/10/2007)
Rozhodnutie zo dňa 01.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2007)
Ustanovenie do funkcie z 22.6.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2006)
Predľženie funkčného obdobie z 22.6.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2006)
Dodatok č. 4 k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2006)
Úplné znenie stanov a.s. z 8.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2005)
Správa audítora za rok
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2005)
Dodatok č. 3 k Stanovám a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2005)
Úplné znenie Stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2005)
Živnostenský list zo dňa 14.02.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/17/2005)
Živnostenský list zo dňa 25.08.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/17/2005)
Koncesná listina zo dňa 05.03.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/17/2005)
Živnostenský list zo dňa 18.02.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/17/2005)
Zápisnica č. 10 zo dňa 14.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2005)
Stanovy a.s. zo dňa 07.12.2004
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: 02/17/2005)
Notárska zápisnica N 547/2007 Nz 87494/2004 zo dňa 07.12.2004
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: 02/17/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2004)
Zápisnica č. 9 z mimoriadneho zasadnutia Dozornej rady zo dňa 4.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2004)
Zápisnica č. 8 zo zasadnutia Dozornej rady zo dňa 22.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2004)
Podpisový vzor - Anna Dyttertová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/16/2004)
Zápisnica zo zasadnutia Dozornej rady zo dňa 2.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2004)
Ustanovenie do funkcie - Ing. Daniel Gemeran, Ing. Jaroslav Néma
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2004)
Podpisový vzor - Ing. Aleš Procházka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2004)
Notárska zápisnica Nz 296/2004, Nz 51 106/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2004)
Dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2004)
Úplné znenie stanov a.s. z 14.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2004)
Protokol centrálnej volebnej komisie zo dňa 23.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2003)
- Ustanovenie do funkcie Ing. Igor Grošaft, Ing. Jaroslav Néma, Ing. Karol Kolada, Ing. Ján Rafajdus, Ing. Eva Mária Harvanová, Ing. Daniel Gemeran, Štefan Burian, Jozef Šafárik, Jozef Kvetan, Doc. PhDr. Branislav Hochel, CSc.,Ing. Stanislav Fialík, RNDr. Milan Cílek, Ing. Boris Šramko, Ing. Andrej Ďurkovský - Podpisové vzory Ing. Igor Grošaf, Ing. Jaroslav Néma, Ing. Karol Kolada, Ing. Ján Rafajdus, Ing. Eva Mária Harvanová, Ing. Daniel Gemeran, Štefan Burian, Jozef Šafárik, Jozef Kvetan, Doc. PhDr. Branislav Hochel, CSc., Ing. Stanislav Fialík, RNDr. Milan Cílek, Ing. Boris Šramko, Ing. Andrej Ďurkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2003)
Zápisnica zo zasadnutia Dozornej rady zo dňa 27.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2003)
Zápisnica zo zasadnutia Dozornej rady zo dňa 31.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2003)
Zápisnica z valného zhromaždenia zo dňa 23.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2003)
Správa audítora, výročná správa za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2003)
Podpisový vzor - Ing. Andrej Ďurkovský.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2003)
Rozhodnutie jediného akcionára zo dňa 09.04.2003
Type of document: Other document 		  (Delivered: 04/17/2003)
Vyhlásenie - Ing. Igor Grošaft, Ing. Peter Huňor, Ing. Štefan Pétery, Ing. Ivan Mitošinka, JUDr. Mária Paučová, Ing. Radoslav Paulovič, Ing. Ladislav Dobos, Ing. Vladimír Bajan, Ing. Ján Odzgan.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2002)
Podpisové vzory - Ing. Ján Hlinka, Ing. Pavel Závadský, Ing. Aleš Procházka, Ing. Michal Dušanič, Ing. Jaroslav Néma, Ing. Jozef Tarič,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/09/2002)
Zápisnica z 1. zasadnutia dozornej rady zo dňa 04.12.2002
Type of document: Other document 		  (Delivered: 12/09/2002)
Notárska zápisnica č. N 866/2002, Nz 860/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2002)
Date of updating data in databases:  06/01/2023

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