Collection of documents: |
Výročná správa za obdobie 01/2019 - 10/2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2020) |
Mimoriadna účtovná závierka za obdobie 01/2019 - 10/2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2020) |
Schválená mimoriadna účtovná závierka za obdobie 01/2019 - 10/2019 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2020) |
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: 06/04/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2019) |
Notárska zápisnica N 315/2019 Nz 15030/2019 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: 06/03/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2019) |
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2019) |
Notárska zápisnica N 803/2018 , Nz 19704/2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2018) |
Stanovy zo dňa 18.6.2018 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2018) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2018) |
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: 04/11/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2018) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2017) |
notárska zápisnica N 1256/2017, Nz 29648/2017 zo dňa 28.08.2017 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: 11/22/2017) |
rozhodnutie NBS zo dňa 10.11.2017 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/22/2017) |
Rozhodnutie NBS z 11.7.2017 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/20/2017) |
Výročná správa za rok 2016 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2017) |
Notárska zápisnica N 860/2017, Nz 21004/2017, NCRls 21626/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2017) |
Stanovy z 19.6.207 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2017) |
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: 06/24/2017) |
Zápisnica zo zasadnutia dozornej rady zo dňa 16.5.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2017) |
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: 04/15/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2017) |
Podpisové vzory - JUDr. Dana Macková, Ing. Boris Fošnár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/29/2017) |
Zápisnica zo zasadnutia predstavenstva z 27.3.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2017) |
Rozhodnutie NBS č. NBS1-000-008-162 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/29/2017) |
Rozhodnutie NBS č. NBS1-000-008-164 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/29/2017) |
Úplné znenie stanov spoločnosti z 15.6.2016 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2016) |
Notárska zápisnica N 1162/2016, Nz 21531/2016, NCRls 22187/2016, z 15.6.2016, rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2016) |
Výročná správa za rok 2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2016) |
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: 03/31/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
Výročná správa 2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2015) |
Zápisnica zo zasadnutia dozornej rady č. 2/2015 z 10.6.2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2015) |
Stanovy a.s. zo dňa 08.06.2015 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: 06/29/2015) |
Notárska zápisnica N 914/2015 Nz 19792/2015 NCRls 20231/2015 zo dňa 08.06.2015 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: 06/29/2015) |
Účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
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: 06/27/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/27/2015) |
notárska zápisnica N 1664/2014 Nz 52544/2014 NCRls 53763/2014 zo dňa 08.12.2014 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: 12/15/2014) |
Stanovy a.s. zo dňa 08.12.2014 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: 12/15/2014) |
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: 12/04/2014) |
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/04/2014) |
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: 12/03/2014) |
Stanovy zo dňa 23.06.2014 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: 07/09/2014) |
Notárska zápisnica N 828/2014 Nz 23703/2014 NCRls 24166/2014 zo dňa 23.06.2014 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: 07/09/2014) |
Rozhodnutie zo dňa 06.06.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2014) |
Rozhodnutie zo dňa 01.07.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2014) |
Výročná spríva za rok 2013, správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2014) |
výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2013) |
úplné znenie stanov z 28.6.2013 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/12/2013) |
Notárska zápisnica N 758/2013, Nz 21895/2013, NCRls 22470/2013 z 28.6.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/12/2013) |
notárska zápisnica 28.6.2013 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: 07/12/2013) |
Rozhodnutie NBS - ODT-5603/2013-2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/12/2013) |
Zápisnica zo zasadnutia predstavenstva z 12.2.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2013) |
Podpisový vzor - Ing. Richard Strapko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/27/2013) |
Notárska zápisnica N 550/2012 zo dňa 20.6.2012 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: 07/11/2012) |
Výročná správa za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2012) |
Výročná správa zo rok 2010, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2011) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2010) |
Notárska zápisnica N 108/2010, NZ 23388/2010, NCRls 23770/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2010) |
Zápisnica zo zasadnutia dozornej rady z 30.4.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2010) |
Rozhodnutie Národnej banky Slovenska z 21.6.2010 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/22/2010) |
Notárska zápisnica N 86/2009, NZ 21979/2009, NCRls 22383/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/12/2009) |
Účtovná závierka za rok 2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2009) |
Výročná správa za rok 2008, účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2009) |
Účtovná závierka k 30.9.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2008) |
Výročná správa za rok 2007, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2008) |
Notárska zápisnica, N 693/2008, rozhodnutie jediného akcionára, 2.7.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2008) |
úplné znenie stanov 30.6.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2008) |
notárska zápisnica 2.7.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2008) |
účtovná 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: 04/25/2008) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2007) |
Účtovná závierka a správa audítora za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2007) |
Priebežná účtovná závierka k 31.3.2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2007) |
Účtovná závierka k 30.9.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/15/2006) |
Notárska zápisnica N 306/2006, Nz 38023/2006, NCRIS 37881/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2006) |
Účtovná závierka spoločnosti od 1.1.2006 do 31.3.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2006) |
Plnomocenstvo Type of document: Other document |
(Delivered: 08/31/2006) |
Výročná správa za rok 2005, Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2006) |
Priebežná účtovná závierka za tretí štvrťrok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/04/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
Správa audítora za rok končiaci 31.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
Priebežná účtovná závierka k 31.3.05 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
Priebežná účtovná závierka k 30.6.05 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2005) |
Podpisový vzor - JUDr. Roman Klamo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2005) |
Zápisnica zo zasadnutia dozornej rady dňa 11.5.05 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2005) |
notárska zápisnica N 160/04, Nz 49243/04 zo dňa 8.6.2004 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: 10/01/2004) |
zápisnica zo zasadnutia dozornej rady zo dňa 22.6.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/01/2004) |
súhlas s voľbou za člena predstavenstva a podpisový vzor Ing. Jana Gruntová zo dňa 23.6.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/01/2004) |
vyhlásenie správcu vkladu zo dňa 22.9.2004 Type of document: Declaration made by trustee of an account |
(Delivered: 10/01/2004) |
rozhodnutie-Úrad pre finančný trh zo dňa 30.9.2004 Type of document: Other document |
(Delivered: 10/01/2004) |
|