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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  822/S-Zbl

Business name: 
HC ´05 BANSKÁ BYSTRICA, a.s.
 
Registered seat: 
Hronské predmestie 4
Banská Bystrica 974 01
 
Identification number (IČO): 
36 638 722
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/15/2005
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2025)
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: 12/19/2024)
Úplné znenie stanov akciovej spoločnosti HC´05 BANSKÁ BYSTRICA, a.s._5.11.2024
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2024)
VZ Notárska zápisnica_N 873_2024_NZ 42030_2024
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2024)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/18/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2024)
01_Notárska zápisnica.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2024)
02_Zápisnica zo zasadnutia dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2024)
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: 10/25/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2023)
Zápisnica zo zasadnutia dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/09/2022)
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: 10/26/2022)
221810_Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2022)
221810_Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2022)
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)
Notárska zápisnica N 52 2022 NZ 2203 2022 zo dňa 27. 1. 2022.asiceMVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
Osvedčenie_o_živnostenskom_oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2022)
HC05_Stanovy_január 2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
HC05_Stanovy_január 2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2022)
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: 10/14/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Zápisnica zo zasadnutia dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2021)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2021)
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: 12/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2020)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2020)
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: 12/06/2019)
Podpisové vzory členov predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/07/2019)
Zápisnica z dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2019)
Notárska zápisnica + Úplné znenie stanov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2019)
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: 09/09/2018)
Zápisnica z DR zo dňa 15.12.2016.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2018)
Podpisové vzory členov predstavenstva.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2018)
Zápisnica z DR zo dňa 20.06.2018.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2018)
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: 04/18/2018)
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: 04/18/2018)
Podpisové vzory členov DR.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2017)
Zápisnica z MVZ + Listina prít. akcionárov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2017)
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: 06/30/2017)
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: 04/20/2017)
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: 04/20/2017)
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: 06/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
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: 03/24/2016)
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: 07/07/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/06/2015)
listina.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2015)
PV.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2015)
ZVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/19/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/10/2014)
ZVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2014)
PV.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2014)
LPA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/10/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
účtovná závierka 2012 + zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2013)
ZVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2013)
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2012)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2012)
PV P
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2012)
PV DR1
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2012)
PV DR2
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2012)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 10/08/2012)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený.
Type of document: Other document 		  (Delivered: 10/08/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 06/04/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2012)
Zápisnica z VZ č. 2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2012)
Zápisnica z VZ č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 01/10/2012)
ÚZ r. 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2011)
správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2011)
výročná správa+účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2011)
výročná správa+účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2010)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2010)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 12/06/2010)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2009)
rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2009)
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/17/2008)
Pozvánka na MVZ
Type of document: Other document 		  (Delivered: 04/04/2008)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2007)
účtovná závierka r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2007)
rozhodnutke jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2007)
účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2006)
správa nezávislého audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2006)
NZ 28807/2006 - MVZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2006)
Vyhlásenie
Type of document: Other document 		  (Delivered: 10/12/2006)
NZ 26498/2005, 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: 06/15/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/15/2005)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2005)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/15/2005)
Date of updating data in databases:  07/09/2025

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