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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.:  3518/B-Zbl

Business name: 
Národná diaľničná spoločnosť, a.s.
 
Registered seat: 
Dúbravská cesta 14
Bratislava 841 04
 
Identification number (IČO): 
35 919 001
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/01/2005
 
Collection of documents: 
Vyhlásenie člena predstavenstva a podpisový vzor - Milan Gajdoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2006)
Vyhlásenie člena predstavenstva a podpisový vzor - Ing. Ľudovít Macháček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2006)
Rozhodnutie jediného akcionára zo dňa 30.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Správa nezávislého audítora akcionárom a predstavenstvu spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 26.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Výročná správa spoločnosti za rok 2005 a rozhodnutie jediného akcionára z 25.9.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2006)
Rozhodnutie jediného akcionára zo dňa 16.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Rozhodnutie jediného akcionára zo dňa 23.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Rozhodnutie jediného akcionára zo dňa 23.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Vyhlásenie člena predstavenstva zo dňa 26.10.2006 - Ing. Juraj Čermák, CSc.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Vyhlásenie člena predstavenstva zo dňa 26.10.2006 - Ing. Peter Bulánek, CSc.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Vyhlásenie člena predstavenstva zo dňa 26.10.2006 - Ing. Tibor Schlosser, CSc.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Vyhlásenie podpredsedu predstavenstva zo dňa 26.10.2006 - Ing. Ľudovít Macháček
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Vyhlásenie predsedu predstavenstva zo dňa 26.10.2006 - Ing. Igor Choma
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2006)
Účtovná závierka za rok 2006, správa audítora zo dňa 23.7.07, rozhodnutie jediného akcionára zo dňa 3.10.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2007)
Správa nezávislého audítora a účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2007)
rozhodnutie jediného spoločníka zo dňa 11.01.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2008)
správa nezávislého audítora za rok 2006 zo dňa 23.07.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/01/2008)
Účtovná závierka za obdobie od 02/2005 do 12/2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Výročná správa za rok 2007, Rozhodnutie jediného akcionára z 8.10.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2008)
Znalecký posudok č. 25/2009
Type of document: Expert statement 		  (Delivered: 01/20/2010)
Znalecký posudok č. 24/2009
Type of document: Expert statement 		  (Delivered: 01/20/2010)
Znalecký posudok č. 23/2009
Type of document: Expert statement 		  (Delivered: 01/20/2010)
Znalecký posudok č. 22/2009
Type of document: Expert statement 		  (Delivered: 01/20/2010)
Stanovy a.s. z 18.1.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2010)
Účtovná závierka za rok 2007, Rozhodnutie jediného akcionára z 27.8.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2008)
Notárska zápisnica N 115/2009, Nz 30110/2009, NCRls 30579/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2009)
Stanovy a.s. z 7.9.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/22/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 03/02/2010)
Úplné znenie stanov z 25.02.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2009)
Rozhodnutie jediného akcionára z 19.11.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2009)
Notárska zápisnica N 28/2005, Nz 3164/2005, NCRIs 3246/2005, 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: 01/31/2005)
Stanovy a.s . zo dňa 25.02.2010
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: 03/23/2010)
Zápisnica z volieb členov dozornej rady zo dňa 23.03.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2010)
Znalecky posudok č. 28/2009
Type of document: Expert statement 		  (Delivered: 07/12/2010)
Doplnenie č.1 Znaleckého posudku č. 28/2009
Type of document: Expert statement 		  (Delivered: 07/12/2010)
Stanovy a.s. zo dňa 01.07.2010
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: 07/12/2010)
Znalecký posudok č. 6/2010 zo dňa 26.04.2010
Type of document: Expert statement 		  (Delivered: 07/12/2010)
Rozhodnutie jediného akcionára zo dňa 11.08.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2010)
Vzhlásenie spodpisový vzor - Ing. Jarmila Tvrdá, Ing. Milan Gajdoš , Doc. JUDr. Daniel Jakubovič, PhD. , Ing. Ján Kotuľa, Ing. Alan Sitár zo dňa 23.09.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2010)
Rozhodnutie jediného akcionára zo dňa 22.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2010)
Úplné znenie stanov a.s. z 6.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2010)
Rozhodnutie ministra dopravy, pôšt a telekomunikácií č. 3 zo dňa 14.1.2005
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: 01/31/2005)
Znalecký posudok ZPč. 4-2005 - výtlačok 2, časti 1 až 5.
Type of document: Expert statement 		  (Delivered: 01/31/2005)
účtovná závierka 2008, správa nezávislého audítora 30.6.2009, rozhodnutie 30.9.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/03/2009)
Plnomocenstvo - Mgr. Michaelu Tretiakovú zo dňa 10.05.2010
Type of document: Other document 		  (Delivered: 05/13/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Účtovná závierka za rok 2009, rozhodnutie jediného akcionára, zo dňa 25.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Rozhodnutie jediného akcionára zo dňa 7.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Dodatok správy audítora o overení súladu výročnej správy s účtovnou závierkou k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Rozhodnutie jediného akcionára zo dňa 29.7.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Plnomocenstvo pre Mgr. Michaelu Tretiakovú, zo dňa 8.8.2011
Type of document: Other document 		  (Delivered: 08/18/2011)
účtovná závierka 2009, správa nezávislého audítora , rozhodnutie jediného akcionára, čestne vyhlasujú
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2010)
Rozhodnutie jediného akcionára z 15.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2010)
Rozhodnutie jediného akcionára z 21.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2010)
Rozhodnutie jediného akcionára z 26.7.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2010)
NDS - Vyhlasenie Török
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2012)
NDS - Vyhlásenie Rác
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2012)
NDS - Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2012)
Rozhodnutie jediného akcionára z 13.1.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2011)
Podpisový vzor - Ing. Peter Mráz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2011)
Rozhodnutie č. 1/2011 z 9.2.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2011)
Rozhodnutie jediného akcionára z 17.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2011)
Vyhlásenie a podpisový vzor - Ing. Alan Sitár, Ing. Ivan Sekerka, Ing. Viktória Chomová, Ing. Ján Kotuľa, Ing. Peter Mráz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2011)
Podpisový vzor - Ing. Daniel Mako
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2011)
Rozhodnutie jediného akcionár az 22.6.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2011)
Podpisové vzory - Ing. Ján Kotuľa, Ing. Milan Gajdoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2011)
Rozhodnutie jediného akcionára z 12.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2011)
Rozhodnutie č. 123/2011 z 30.9.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2011)
Rozhodnutie jediného akcionára z 10.2.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2011)
Podpisový vzor - Ing. Viktória Chomová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2011)
Vyhlásenie podpredsedníčky predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2012)
Stanovy z 14.11.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2012)
Podpisový vzor - Ing. Štefan Török
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/11/2012)
Vyhlásenie predsedu predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2012)
Rozhodnutie jediného akcionára z 15.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2012)
Rozhodnutie jediného akcionára z 28.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2012)
Podpisový vzor - Ing. Petr Rektorys
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2012)
Zápisnica z 03/2012 zasadnutia Dozornej rady z 28.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2012)
Stanovy a.s. z 20.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2009)
Rozhodnutie jediného akcionára z 18.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2007)
Podpisové vzory - JUDr. Zdeněk Schraml, Ing. Rastislav Noskovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2007)
Účtovná závierka Národnej diaľničnej spoločnosti, a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2012)
Výkaz ziskov a strát 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2012)
Vyrocna správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2012)
Cestne vyhlasenie o schvalení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2012)
Rozhodnutie jediného akcionára zo dňa 26.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2012)
Správa nezávisleho audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2012)
Uloženie účtovnej závierky do Zbierky listín
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2012)
Správa nezávisleho audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
Súvaha 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
Čestné prehlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
žiadosť o uloženie do Zbierky listín
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
Rozhodnutie jediného akcionára zo dňa 26.11.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
Splnomocnenie
Type of document: Other document 		  (Delivered: 12/08/2012)
stanovy 14.11.2011
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: 11/15/2011)
Výročná správa za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2012)
Stanovy z 26.7.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2012)
Výročná správa za rok 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2013)
Prehlásenie o schválení účtovnej závierky .zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2013)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2013)
Splnomocnenie.zep
Type of document: Other document 		  (Delivered: 08/01/2013)
Rozhodnutie jediného akcionára z 10.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2011)
Rozhodnutie jediného akcionára z 12.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2012)
Rozhodnutie jediného akcionára z 25.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2012)
Rozhodnutie jediného akcionára z 19.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2012)
Notárska zápisnica N 778/2012, NZ 25994/2012, NCRls 26546/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2012)
Rozhodnutie jediného akcionára 19.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2012)
Rozhodnutie jediného akcionára z 31.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2012)
Rozhodnutie ministra dopravy, pôšt a telekomunikácií č. 4 zo dňa 14.1.2005
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: 01/31/2005)
Rozhodnutie ministra dopravy, pôšt a telekomunikácií č. 2 zo dňa 13.1.2005
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: 01/31/2005)
Uznesenie vlády Slovenskej republiky č. 49/2005
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: 01/31/2005)
Výkaz ziskov a strát 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/08/2012)
Účtovná závierka za rok 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2013)
Účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
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)
Účtovná závierka za rok 2010, správa nezávislého audítora zo dňa 22.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
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: 07/29/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
plná moc.zep
Type of document: Other document 		  (Delivered: 05/05/2016)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/05/2016)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2016)
stanovy NDS.zep
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: 07/01/2016)
rozhodnutie jedineho akcionara o zmene stanov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2016)
rozhodnutie jedineho akcionara o odvolani a vymenovani.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2016)
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: 08/11/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2016)
Rozhodnutie jediného akcionára č. 43/RA-2016, z 14.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2016)
Stanovy zo dňa 16.11.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/01/2016)
Plná moc zo dňa 5.10.2015
Type of document: Other document 		  (Delivered: 12/01/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2016)
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: 12/29/2016)
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: 12/29/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
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: 06/20/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2017)
Stanvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/26/2017)
Plná moc .zep
Type of document: Other document 		  (Delivered: 10/26/2017)
plna moc.zep
Type of document: Other document 		  (Delivered: 11/29/2017)
stanovy.zep
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: 11/29/2017)
Rozhodnutie jediného akcionára zo dňa 20.5.2014.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2014)
Rozhodnutie jediného akcionára zo dňa 29.4.2014.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2014)
Stanovy zo dňa 9.1.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/10/2018)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2017)
RJA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2017)
RJA 17RA-2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2017)
RJA 15/RA-2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2017)
RJA 23/RA-2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2017)
RJA vymenovanie Ďurišin.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2017)
RJA odvolanie osvald.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2017)
RJA1.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2017)
RJA2.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2017)
RJA 89RA/2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2016)
RJA 90RA/2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2016)
RJA_74_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_80_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_82_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_86_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_88_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_89_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_90_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA_95_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2016)
RJA 67_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2016)
RJA 73_2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2016)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/13/2016)
rozhodnutie jedineho akcionara o zmene stanov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
rozhodutie jedineho akcionara Valent.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
rozhodnutie jedineho akcionara Kovacik.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
vyhlasenie clena predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2016)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2016)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2016)
rozhodnutie o vymenovani.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2016)
rozhodnutie o odvolani.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2016)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2016)
stanovy NDS.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2015)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2015)
Rozhodnutie jediného akcionára zo dňa 27.8.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2007)
Podpisové vzory - Ing. Juraj Čermák, CSc., Ing. Peer Bulánek, CSc., Ing. Tibor Schlosser, CSc., Ing. Igor Choma
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2007)
Rozhodnutie jediného akcionára zo dňa 22.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2007)
Rozhodnutie jediného akcionára zo dňa 3.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2007)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/09/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
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: 04/29/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2018)
Výročná správa za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2018)
Notárska zápisnica zo dňa 19.5.2005,N 30/2005, Nz 22447/2005, NCRls 22155/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2005)
Stanovy a.s. zo dňa 15.1.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2007)
Notárska zápisnica N 1/2007, Nz 162/2007, NCRls 188/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2007)
Plná moc.zep
Type of document: Other document 		  (Delivered: 10/11/2018)
Stanovy.zep
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: 10/11/2018)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2019)
Stanovy.zep
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: 06/05/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2019)
Znalecký posudok č. 41/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 40/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 18/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 21/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 39/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 2/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 37/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 36/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 3/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 4/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 5/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 6/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 7/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 35/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 9/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 10/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 33/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 34/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 8/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Znalecký posudok č. 38/2011
Type of document: Expert statement 		  (Delivered: 11/09/2011)
Stanovy NDS.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2020)
Vyhlásenie podpredsedu predstavenstva a podpisový vzor - Doc. Ing. arch. Peter Gandl, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2006)
Rozhodnutie jediného akcionára z 23.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2006)
Vyhlásenie predsedu predstavenstva a podpisový vzor - Ing. Dušan Faktor CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2006)
Vyhlásenie člena predstavenstva a podpisový vzor - Ing. Juraj Fürst
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2006)
Notárska zápisnica N 7/2006, Nz 3517/2006, NCR1s 3498/2006 z 31.1.2006 + Stanovy z 31.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2006)
Zápisnica z volieb členov dozornej rady zo dňa 10. -11.januára 2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2005)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Podpisový vzor členov predstavenstva a súhlas s vymenovaním.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2020)
plná moc.zep
Type of document: Other document 		  (Delivered: 04/08/2020)
Živnostenské listy z 24.4.2009 - 5x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/30/2009)
Rozhodnutie jediného akcionára č.18/RA - 2020 o vymenovaní nových členov štatutárneho orgánu, zo dňa 8.4.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2020)
Rozhodnutie jediného akcionára č. 20/RA - 2020, zo dňa 14.4.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2020)
Plná moc
Type of document: Other document 		  (Delivered: 05/11/2020)
Plna moc.zep
Type of document: Other document 		  (Delivered: 05/13/2020)
Rozhodnutie o vymenovani Vicena.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2020)
Vicena podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/13/2020)
plná moc.zep
Type of document: Other document 		  (Delivered: 05/18/2020)
ROzhodnutie jediného akcionára o vymenovaní Ing. Šoltýsovej.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
Rozhodnutie jediného akcionára o odvolaní Kováč/Vágási.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
ROzhodnutie jediného akcionára o vymenovaní Grňo, Dušenka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
Rozhodnutie jediného akcionára o zmene stanov.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2020)
stanovy.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2020)
plna moc.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2020)
Rozhodnutie akcionára o zmene stanov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2020)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2020)
Notárska zápisnica N 1/2007, Nz 162/2007, NCRIs 188/2007 zo dňa 03.01.2007
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: 04/02/2007)
Notárska zápisnica N 162/2009, Nz 54727/2009, NCRls 55375/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2010)
Notárska zápisnica N 159/2010, NZ 3969/2010, NCRls 4066/2010 z 08.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/02/2010)
Notárska zápisnica N 46/2009, Nz 12085/2009, NCRls 12225/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2009)
Notárska zápisnica N 273/2010, Nz 33905/2010, NCRls 34428/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2010)
Notárska zápisnica N 212/2010 Nz 21575/2010 NCRLs 21953/2010 zo dňa 16.06.2010
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: 07/12/2010)
Notárska zápisnica zo dňa 28.04.2010
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: 05/13/2010)
Notárska zápisnica N 704/2011, NZ 29534/2011, NCRls 30263/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2011)
Rozhodnutie Ministerstva dopravy, pôšt a telekomunikácií SR zo dňa 21.12.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/29/2007)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2021)
Rozhodnutie jediného akcionára č. 32 - RA_2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2021)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2021)
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: 07/09/2021)
Účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2021)
Rozhodnutie jediného akcionára zo dňa 19.10.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2010)
Stanovy a.s. zo dňa 10.05.2010
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: 05/13/2010)
Listina.asice-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: 10/25/2021)
Plnomocenstvo na zastupovanie.asice
Type of document: Other document 		  (Delivered: 10/25/2021)
Podpisové vzory - predsedu predstavenstva - Ing. Dušan Faktor CSc, podpredsedu predstavenstva - Doc.Ing.arch.Peter Gandl, PhD., členov predstavenstva - Ing. Ľudovít Macháček, Ing. Milan Gajdoš, Ing. Juraj Fürst.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2005)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Účtovná závierka za rok 2021 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2022)
Rozhodnutie jediného akcionára z 13.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2006)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2022)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2019)
stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2019)
osvedčenie oživnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/11/2019)
Date of updating data in databases:  08/17/2022

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