Collection of documents: |
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2023) |
Audítorská správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/20/2023) |
Notárska zápisnica Rozhodnutie akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2023) |
Notárska zápisnica Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2023) |
Audítorská správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2023) |
Notárska zápisnica rozhodnutie akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2023) |
Notárska zápisnica rozhodnutie spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2023) |
Auditorská správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/03/2023) |
Notárska zápisnica HBP Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2023) |
Notárska zápisnica HBz Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/03/2023) |
Notárska zápisnica - Zmluva o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/22/2022) |
rozhodnutie predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2022) |
Notárska zápisnica - Zmluva o zlúčení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2022) |
Schválená účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2022) |
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: 10/08/2022) |
Notárska zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/06/2022) |
Potvrdenie o ukončení podnikania Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/06/2022) |
Stanovy úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2022) |
Zakladatežská listina úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/06/2022) |
Notárska zápisnica N 72/2022, NZ 28053/2022 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2022) |
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2022) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2021) |
Znalecký posudok č. 43/2021 Type of document: Expert statement |
(Delivered: 12/30/2021) |
Rozhodnutie TSK s dolokou právoplatnosti Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/07/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2021) |
Schválená účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2021) |
Listina prítomných na VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2021) |
Zakladatežská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2021) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/17/2021) |
Zápisnica z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2021) |
Notárska zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2021) |
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2021) |
Notárska zápisnica N 131/2020, Nz 46155/2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/21/2020) |
Listina prítomných na VZ Type of document: Other document |
(Delivered: 12/21/2020) |
Pozvánka na VZ Type of document: Other document |
(Delivered: 12/21/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2020) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2020) |
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/07/2020) |
Notárska zápisnica N 196/2020, Nz 14528/2020 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2020) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2020) |
Rozhodnutie predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2020) |
Rozhodnutie predst. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2020) |
Notárska zápisnica N 164/2020, Nz 11502/2020 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/08/2020) |
Notárska zápisnica N 165/2020, Nz 11506/2020 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/08/2020) |
Rozhodnutie MZ SR Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/08/2020) |
Podpisový vzor - Ing. Ivan Beňo Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2020) |
Podpisový vzor - Ing. Stanislav Gurský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2020) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2020) |
ÚZ zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/08/2020) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/08/2020) |
Návrh zmluvy o zlúčení 1. Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/30/2020) |
Návrh zmluvy o zlúčení 2. Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/30/2020) |
Notárska zápisnica N 45/2019, NZ 18050/2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2019) |
Notárska zápisnica N 62/2019, NZ 24185/2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/11/2019) |
Oprávnenie Dopravného úradu Bratislav K - 18/2018 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/30/2019) |
Oprávnenie Dopravného úradu Bratislava Zv - 24/2018 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/30/2019) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/30/2019) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/30/2019) |
ÚZ zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/30/2019) |
Notárska zápisnica N 62/2019, NZ 24185/2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/02/2019) |
Osvedčenie o O Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/02/2019) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/02/2019) |
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2019) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/01/2019) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2019) |
Uznesenie výpis zo zasad. predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2019) |
Zmluva o predaji podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 07/01/2019) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2019) |
ÚZ zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2019) |
Notárska zápisnica N 45/2019, NZ 18050/2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2019) |
Osvedčenie o ivn. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/13/2019) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2019) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2019) |
ÚZ zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2019) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2019) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/09/2018) |
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: 07/15/2018) |
Notárska zápisnica N 70/2018 /Osv. priebehu VZ/ Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2018) |
Zmena zakladatežskej listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2018) |
Potvrdenie o ukončení podnikania Type of document: Other document |
(Delivered: 06/22/2018) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2018) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/22/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2018) |
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: 04/19/2018) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2017) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2017) |
Oprávnenie dopravného úradu Bratislava Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/23/2017) |
Stanovy akciovej spoločnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2017) |
Zakladatežská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2017) |
Notárska zápisnica N 61/2017, NZ 19026/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2017) |
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: 05/31/2017) |
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) |
Notárska zápisnica N 154/2016, NZ 36768/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2016) |
Rozhodnutie jediného akcionára HBz, a.s. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/18/2016) |
Rozhodnutie predstavenstva HBP, a.s. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2016) |
Notárska zápisnica N 143/2016, NZ 33960/2016 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/29/2016) |
Rozhodnutie predstavenstva Baňa Čáry, a.s. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2016) |
Návrh zmluvy o zlúčení Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/31/2016) |
Konsolidovaná výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2016) |
Schválená konsolidovaná účtovná závierka za rok 2015 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2016) |
Notárska zápisnica N 86/2016/osv. o priebehu VZ/ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2016) |
Podpisový vzor čl.DR - źudovít Michalovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2016) |
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: 05/27/2016) |
Schválená konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2016) |
Účtovná závierka za rok 2015 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2016) |
Schválená konsolidovaná 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: 05/19/2016) |
Schválená konsolidovaná účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2016) |
Ročná finančná výročná správa za rok 2015 - čas 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2016) |
Ročná finančná výročná správa za rok 2015 - čas 4.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2016) |
Ročná finančná výročná správa za rok 2015 - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2016) |
Ročná finančná výročná správa za rok 2015 - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2016) |
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: 04/08/2016) |
Notárska zápisnica N 30/2016/Osv. o priebehu MVZ/ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2016) |
Zmena Stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2016) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2016) |
Zmena ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/18/2016) |
Zakl. listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/18/2016) |
Zmena stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2015) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/07/2015) |
Oprávnenie Dopravný úrad Bratislava Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/07/2015) |
Konsolidovaná 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: 08/26/2015) |
Konsolidovaná účtovná závierka za rok 2014 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2015) |
Konsolidovaná výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2015) |
Notárska zápisnica N 122/2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2015) |
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: 07/02/2015) |
Účtovná závierka za rok 2014 - Správa audítora 2.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) |
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) |
Úplné znenie zakl. listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/26/2015) |
Zmena Zakl. listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2015) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/26/2015) |
Zmena Stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2015) |
Výročná správa za rok 2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2015) |
Individuálna účtovná závierka za rok 2014 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2015) |
Osvedčenie o iv. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/26/2015) |
Ročná finančná výročná správa za rok 2014 - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
Ročná finančná výročná správa za rok 2014 - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2015) |
Konsolidovaná účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/05/2015) |
Ročná finančná výročná správa za rok 2014 - čas 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2015) |
Ročná finančná výročná správa za rok 2014 - čas 4.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2015) |
Konsolidovaná účtovná závierka za rok 2013 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2014) |
Konsolidovaná 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: 12/22/2014) |
Konsolidovaná výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2014) |
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/26/2014) |
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: 08/26/2014) |
Konsolidovaná účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2014) |
Konsolidovaná účtovná závierka za rok 2013 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2014) |
Konsolidovaná účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2014) |
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: 08/10/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/08/2014) |
Notárska zápisnica N 135/2014, NZ 22534/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2014) |
Zmena zakladatežskej listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2014) |
Zmena stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2014) |
Osvedčenie o O Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/27/2014) |
Licencia Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/27/2014) |
Rozhodnutie Obvodného úradu Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/27/2014) |
Uznesenie zo zasadnutia dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2014) |
Ročná finančná výročná správa za rok 2013 - čas 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2014) |
Ročná finančná výročná správa za rok 2013 - čas 3.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2014) |
Ročná finančná výročná správa za rok 2013 - čas 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Ročná finančná výročná správa za rok 2013 - čas 4.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Skončenie funkcie predsedu DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2013) |
Notárska zápisnica N 190/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2013) |
Zmena ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2013) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2013) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2013) |
Podpisový vzor predsedu DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2013) |
Individuálna účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2013) |
Výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/11/2013) |
Rozhodnutie MP Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/11/2013) |
Rozhodnutie Úradu pre reguláciu sieových odvetví Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/11/2013) |
Osvedčenie o iv. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/11/2013) |
Notárska zápisnica N N 324/2012, NZ 36298/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2012) |
Notárska zápisnica N 217/2012, NZ 25840/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2012) |
Osvedčenie o ivnostenskom oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/24/2012) |
Podpisový vzor člena predstavenstva - Ing. Petra Sládečková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2012) |
Ustanovenie do funkcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/24/2012) |
Úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2012) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2012) |
Zmena Stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2012) |
Individuálna účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2012) |
Konsolidovaná účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2012) |
Výročná správa za r. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2012) |
Konsolidovaná výročná správa za r. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2012) |
Zmeny ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2012) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/24/2012) |
Not. zápisnica N 121/2010, NZ 24743/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2011) |
Not. zápisnica N 49/2011, NZ 23532/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2011) |
Zmena stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2011) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2011) |
Individuálna účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2011) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2011) |
Konsolidovaná účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2011) |
Konsolidovaná výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2011) |
Správa o činnosti DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2011) |
Osvedčenie o ivn. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/19/2010) |
Not. zápisnica N 121/2010, NZ 24743/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2010) |
ÚZ zakladatežskej lisitny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2010) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2010) |
Správa o činnosti DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2010) |
Správa nez. audítora 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2010) |
Výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2010) |
Konsolidovaná správa nez. audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2010) |
Konsolidovaná výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2010) |
Zápisnica z MVZ +pozvánka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/29/2010) |
Notárska zápisnica N 139/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2009) |
Pozvánka na MVZ Type of document: Other document |
(Delivered: 11/11/2009) |
TATÚT a,s, Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/11/2009) |
Zmluva o predaji podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 11/11/2009) |
Notárska zápisnica N 93/2009, Nz 24831/09 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2009) |
Pozvánka na VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2009) |
Výpis z OR-Hornonitrianske bane zamestnanecká, a.s. Type of document: Other document |
(Delivered: 07/24/2009) |
Návrh zmien stanov a.s. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2009) |
Výpis z uznesenia zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2009) |
Stanovisko dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2009) |
Správa o činnosti DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2009) |
Komentár k spracovaniu podnikatežského plánu HBP na rok 2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2009) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2009) |
Konsolidovaná výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2009) |
Individuálna účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2009) |
Konsolidovaná účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2009) |
Rozhodnutie predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2008) |
Návrh zmien zakladatežskej listiny Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2008) |
Zmena stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/04/2008) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/04/2008) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/04/2008) |
Not. zápisnica N 100/2008 NZ 29084/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2008) |
Úplné znenie Zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2008) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2008) |
Individuálna účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2008) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2008) |
Informácia o audite výročnej správy Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2008) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2008) |
Konsolidovaná výročná správa za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/20/2007) |
Notárska zápisnica N 124/2007 NZ 27002/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2007) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2007) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2007) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/26/2007) |
Rozhodnutie Úradu pre reguláciu sieových odvetví Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/26/2007) |
Výročná správa za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2007) |
Správa nezávislého audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2007) |
Ustanovenie do funkcie - Ing. Ivan Juris Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2007) |
Konsolidovaná výročná správa za r. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/16/2007) |
Príkaz GR č. 10/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/25/2007) |
Podpisový vzor - Ing. Ivan Juris Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2007) |
Skončenie výkonu funkcie - Ing. Stanislav Gurský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/25/2007) |
Not. zápisnica N 120/06 NZ 27331/06 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2006) |
Dodatok k not. zápisnici Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/28/2006) |
Skončenie funkcie vedúceho odt. závodu Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/28/2006) |
Stanovy akciovej spoločnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2006) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/28/2006) |
Rozhodnutie Ministerstva ivotného prostredia Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/28/2006) |
Rozhodnutie Úradu pre reguláciu sie. odvetví Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/28/2006) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/28/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2006) |
Konsolidovaná výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2005) |
Výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2005) |
Koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/18/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2005) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/18/2005) |
Notárska zápisnica N 114/2005 NZ 37548/2005 NCRls 37002/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2005) |
Úplné znenie stanov Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/01/2005) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2005) |
Podpisový vzor konateža - Ing. Stanislav Paulík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/14/2005) |
Licencia EHS Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/14/2005) |
Povolenie EHS Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/14/2005) |
Koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/14/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/18/2005) |
Úplné znenie zakladatežskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/18/2005) |
ivnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/18/2005) |
Rozhodnutie Trenčianskeho samosprávneho kraja Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/18/2005) |
Notárska zápisnica N 290/04 NZ 95269/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/18/2005) |
Výročná správa za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2004) |
Notárska zápisnica N 163/04, NZ 56533/04 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/09/2004) |
TATÚT Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/15/2003) |
Výpis z uznesenie zo zasadnutia predstav. prez., listina, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2003) |
Konsolidovaná účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2003) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2003) |
Not. zápisnica N 258/03 NZ 75314/03 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2003) |
Not,. zápisnica N 342/02, NZ 340/02- STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/02/2002) |
Konsolidovaná súvaha k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/02/2002) |
tatút akciovej spoločnosti Type of document: Other document |
(Delivered: 09/02/2002) |
Ustanovenie do funkcie čl. predstav., čl. DR - podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/02/2002) |
Audítorská a výročná správa, súvaha, výkaz ziskov k 31.12.2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2002) |
Príloha k účtov. závierke k 31.12.2001, audítorská správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2002) |
|