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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.:  3145/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
HYDRO-ENERGY a.s.
 
Registered seat: 
25
Oravský Biely Potok 027 42
 
Identification number (IČO): 
35 859 628
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/11/2003
 
Collection of documents: 
Podpisové vzory Doc. Ing. Ľubomír Harach, CSc., Ing. Michal Merga, Ing. Jozef Fedorkovič, Marcel Mydla, Ing. Jaroslava Tokárová, Ing. Jozef Lahký,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2003)
Podpisové vzory Ing. Henrieta Lahká, Ing. Pavol Mertus, Marián Červenák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2003)
Notárska zápisnica 54/03, Nz 20687/03 z 20.3.03 + stanovy
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: 05/14/2003)
Živnostenský list č. Žo-2004/10500/2/Z22 zo dňa 21.10.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2004)
Notárska zápisnica N 137/2004, Nz 71153/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2004)
Správa audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/23/2005)
Audítorská správa, Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2007)
účtovná závierka za rok 2006, správa nezávislého audítora zo dňa 24.09.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2008)
účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 24.09.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2008)
Úplné znenie stanov z 16.03.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 03/31/2010)
Úrad pre reguláciu sieťových odvetví - rozhodnutie - úpvpôemoe č- 2011E 0489
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/31/2012)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2010)
Stanovy zo dňa 14.06.2011
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 08/02/2011)
Plnomocenstvo zo dňa 10.11.2009
Type of document: Other document
  (Delivered: 08/02/2011)
účtovná závierka za rok 2010, výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/30/2012)
Úplné znenie stanov z 12.03.2012.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/16/2012)
Účtovná závierka za rok 2012 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2009)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 25.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2009)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
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: 04/10/2016)
Schválená 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 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Stanovy zo dňa 12.03.2012 - úplné znenie
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: 03/26/2012)
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: 04/05/2018)
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 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2018)
Zápisnica z valného zhromaždenia zo dňa 13.7.2006, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2006)
Podpisový vzor člena predstavenstva - Ing. Ladislav Božik, zo dňa 13.7.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/28/2006)
Zápisnica z valného zhromaždenia zo dňa 28.11.2008, zoznam akcionárov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2008)
Date of updating data in databases:  05/19/2022

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