| Collection of documents: |
Zápisnica z rokovania členskej schôdze.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2025) |
Stanovy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/21/2025) |
Podpisový vzor - predseda.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2025) |
Podpisový vzor - podpredseda.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2025) |
Podpisový vzor - člen.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/21/2025) |
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: 04/29/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/21/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/21/2025) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2024) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2023) |
Zápisnica z členskej schôdze.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/31/2023) |
Zápisnica z členskej schôdze.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2022) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2022) |
Účtovná závierka + výročná správa + zápisnica z VZ 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2021) |
Účtovná závierka + výročná správa + zápisnica z VZ 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2021) |
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: 09/17/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2021) |
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: 07/28/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2020) |
Podpisový vzor_predseda.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/03/2020) |
Podpisový vzor_clen.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/03/2020) |
Podpisvý vzor_podpredseda.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/03/2020) |
Zapisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2020) |
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: 04/03/2019) |
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: 04/03/2019) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2018) |
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: 04/06/2018) |
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: 04/05/2018) |
Znalecký posudok číslo úkonu 43/2017 Type of document: Expert statement |
(Delivered: 10/31/2017) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/31/2017) |
Notárska zápisnica N 291/2017, Nz 38275/2017, NCRls 39094/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2017) |
Podpisový vzor: JUDr. Ľuboš Kamenistý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2017) |
Podpisový vzor: Ing. Pavel Tokoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2017) |
Podpisový vzor: Ing. Július Ďurčo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2017) |
Podpisový vzor: Ing. Pavel Tokoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/22/2017) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2017) |
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: 04/03/2017) |
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: 04/02/2017) |
Výročná správa 2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2016) |
Rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2016) |
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: 04/25/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2016) |
Podpisový vzor: Ing. Martina Jacková Grentzerová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/01/2016) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/01/2016) |
Rozhodnutie jediného spoločníka urobené pri výkone pôsobnosti valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2016) |
Dodatok k Spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2016) |
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: 07/29/2015) |
Výročná správa + rozhodnutie jediného spoločníka 2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2015) |
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: 06/03/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2015) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2015) |
Dodatok k spoločenskej zmluve Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2015) |
Vyhlásenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2015) |
Vyhlásenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2015) |
Spoločenská zmluva Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/17/2015) |
Účtovná závierka za rok 2012 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
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: 06/03/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/25/2014) |
Podpisové vzory: Ing. Július Ďurčo, JUDr. Ľuboš Kamenistý zo dňa 29.10.2013 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/31/2013) |
Dodatok k spoločenskej zmluve zo dňa 29.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2013) |
Rozhodnutie jediného spoločníka zo dňa 29.10.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2013) |
Spoločenská zmluva zo dňa 29.10.2013 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: 10/31/2013) |
Spoločenská zmluva zo dňa 10.12.2012 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: 12/11/2012) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2012) |
Dodatok k spoločenskej zmluve zo dňa 10.12.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2012) |
Výpis z Obchodného registra Type of document: Other document |
(Delivered: 12/11/2012) |
Účtovná závierka + výročná správa + zápisnica z valného zhromaždenia 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2011) |
Spoločenská zmluva zo dňa 26.11.2010 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: 11/30/2010) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 26.11.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/30/2010) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 07.10.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/11/2010) |
Spoločenská zmluva zo dňa 07.10.2010 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: 10/11/2010) |
Účtovná závierka + výročná správa + zápisnica z VZ za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2010) |
Spoločenská zmluva zo dňa 17.07.2009 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: 07/30/2009) |
Dodatok k spoločenskej zmluve zo dňa 17.07.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2009) |
Zápisnica z valného zhromaždenia zo dňa 17.07.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2009) |
Účtovná závierka + výročná správa + zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2009) |
Rozhodnutie konateľa spoločnosti - 23.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2009) |
Rozhodnutie konateľa spoločnosti - 03.04.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2009) |
Spoločenská zmluva zo dňa 03.04.2009 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: 10/24/2008) |
Rozhodnutie konateľa spoločnosti zo dňa 23.10.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/24/2008) |
Spoločenská zmluva zo dňa 09.06.2008 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: 06/09/2008) |
Dodatok č. 2 k spoločenskej zmluve zo dňa 09.06.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2008) |
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 09.06.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2008) |
Spoločenská zmluva zo dňa 25.01.2008 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: 01/28/2008) |
Podpisový vzor: Ing. Michal Hoľko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/28/2008) |
Živnostenský list č. OŽP-A/2008/03842-2/CR1 až OŽP-A/2008/03842-3/CR1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/28/2008) |
Vyhlásenie správcu vkladu zo dňa 25.01.2008 Type of document: Declaration made by trustee of an account |
(Delivered: 01/28/2008) |
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