Collection of documents: |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2024) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2023) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2022) |
Zápisnica VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2021) |
Listina prítomných Type of document: Other document |
(Delivered: 10/06/2021) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/07/2021) |
Listina prítomných Type of document: Other document |
(Delivered: 06/07/2021) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/07/2021) |
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: 06/01/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2021) |
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: 09/26/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2020) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2019) |
Podpisový vzor 1. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2019) |
Podpisový vzor 2. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2019) |
Podpisový vzor 3. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2019) |
Podpisový vzor DR 1. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2019) |
Podpisový vzor DR 2. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2019) |
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: 05/24/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2019) |
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: 05/22/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2018) |
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: 04/13/2018) |
zápisnica vz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2017) |
podpisovy vzor_prokura Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2017) |
podpisovy vzor_prokura Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2017) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2017) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2017) |
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: 06/03/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2016) |
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: 06/27/2015) |
Schválená 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: 06/21/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2015) |
notárska zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/09/2015) |
podpisovy vzor 1. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2015) |
podpisový vzor 2. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/09/2015) |
úplné znenie stanov 20.05.2015 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/09/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
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: 05/27/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2014) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/27/2013) |
Súhlas s menovaním - Vladimíra Lobotková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/27/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2013) |
Notárska zápisnica N 266/2012, NZ 23937/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2012) |
Podpisový vzor predsedu predstavenstva - Ing. Juraj Jakeš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/09/2012) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/09/2012) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2012) |
Zápis zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2012) |
Podpisoý vzor prokuristu - Ing. Juraj Jakeš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2012) |
Udelenie prokúry Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/28/2012) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2011) |
Podpisové vzory predsedu predstavenstva - Ing. Martin Zigo, čl. predstavenstva - Mgr. Ivan Rajec, Ing. Jaroslav Šlesar, Ing. Slavomír Faško Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/29/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2011) |
Zápis zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2010) |
Udelenie prokúry, podpisový vzor prokuristu - Ing. Ivan Václavek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/03/2010) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2010) |
Podpisový vzor čl. predstavenstva - Ing. Slavomír Faško Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2010) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2010) |
Zápisnica zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/09/2009) |
Podpisový vzor prokuristu - Ing. Miroslav Bicek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2009) |
Udelenie prokúry - podpisový vzor prokuristu - Ing. Miroslav Bicek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2009) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2009) |
Podpisové vzory člena predstvenstva a čl. DR - Ing. Vladimír Figel, Ing. Ľuba Backová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2009) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2009) |
Zápis z VZ Type of document: Other document |
(Delivered: 06/05/2008) |
Výročná správa za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2008) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2007) |
Výročná správa za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2007) |
Not. zápisnica N 34/07 NZ 9612/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2007) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/15/2007) |
Podpisové vzory čl. predstavenstva - Ing. Jaroslav Šlesar, Ing. Anton Koníček, predsedu DR - Ing. František Fusek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2007) |
Notárska zápisnica N 240/2006 NZ 49052/2006 NCRls 48745/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/20/2006) |
Zápis zo zasadania 29. predstavenstva Type of document: Other document |
(Delivered: 12/20/2006) |
Udelenie prokúry Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2006) |
Podpisový vzor prokuristu - Ing. Slavomí Faško Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/20/2006) |
Úplné znenie stanov a.s. Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/20/2006) |
Výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2006) |
Zápis z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2006) |
Podpisový vzor konateľa - Ing. Milan Miklánek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2006) |
Not. zápisnica N 180/2005, NZ 34882/2005, NCRls 34376/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2005) |
Podpisový vzor člena predstavenstva - Ing. Peter Štefánik Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2005) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2005) |
Podpisový vzor člena predstavenstva - Ing. Miroslav Kučík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2005) |
Podpisový vzor člena predstavenstva - Ing. Peter Plekanec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2005) |
Podpisový vzor predsedu predstavenstva - Ing. Martin Zigo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/13/2005) |
Notárska zápisnica N 445/2004 NZ 91001/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2005) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2005) |
Podpisový vzor prokuristu Type of document: Other document |
(Delivered: 08/16/2004) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/16/2004) |
Udelenie prokúry Type of document: Other document |
(Delivered: 08/16/2004) |
Zápis zo zasadania 24. predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2004) |
Zápis zo zasad. riadneho VZ zo dňa 08.07.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/16/2004) |
Výročná správa 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2003) |
Zápisnica z VZ, prez. listina Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2003) |
Podpis. vzory členov doz. rady Type of document: Other document |
(Delivered: 05/21/2003) |
Podpis. vzory členov predstavenstva Type of document: Other document |
(Delivered: 04/28/2003) |
Not. zápisnica N 391/02, Nz 366/02, STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2002) |
Podpisový vzor čl. Dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2002) |
Výkaz ziskov a strát, Súvaha k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2002) |
Príloha k účtovnej závierke, Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2002) |
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