Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Trenčín
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
View on the new portal

Section:  Sa Insert No.:  10100/R-Zbl

Business name: 
Trenčianske vodárne a kanalizácie, a.s. skratka obchodného mena: TVK a.s. Trenčín
 
Registered seat: 
Kožušnícka 4
Trenčín 911 05
 
Identification number (IČO): 
36 302 724
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/10/1998
 
Collection of documents: 
Notárska zápisnica N 229/2025, Nz 26080/2025
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2025)
Notárska zápisnica N 229/2025, Nz 26080/2025 - 2.časť
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2025)
Vyhlásenie predstavenstva o zmene rozsahu splatenia základného imania
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/20/2025)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2025)
Schválená účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2025)
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2025)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2024)
Vyhlásenie o zmene rozsahu splatenia základného imania
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/19/2024)
Notárska zápisnica N 353/2024, Nz 42881/2024
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2024)
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: 05/31/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2024)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2023)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2023)
Kúpna zmluva č.110/2023TVK
Type of document: Other document 		  (Delivered: 12/12/2023)
Znalecký posudok č. 30/2023
Type of document: Expert statement 		  (Delivered: 12/12/2023)
Znalecký posudok č. 14/2023
Type of document: Expert statement 		  (Delivered: 11/28/2023)
Znalecký posudok č. 12/2023
Type of document: Expert statement 		  (Delivered: 11/28/2023)
Znalecký posudok č. 15/2023
Type of document: Expert statement 		  (Delivered: 11/28/2023)
Kúpna zmluva
Type of document: Other document 		  (Delivered: 11/28/2023)
Zápisnica zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2023)
Podpisový vzor podpredsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2023)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2023)
Listina prítomných akcionárov
Type of document: Other document 		  (Delivered: 06/05/2023)
Podpisový vzor predsedu predstavenstva- Mgr. Richard Rybníček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2023)
Podpisový vzor člen predst. - MVDr. Stanislav Svatík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2023)
Podpisový vzor člen predst. - Mgr. Dušan Bublavý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2023)
Podpisový vzor člen predst. - Ing. Peter Mikula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2023)
Podpisový vzor člen predst. - Ing. František Mašlonka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2023)
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: 05/27/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2023)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2022)
NZ - Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2022)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/30/2022)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/30/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2022)
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: 06/29/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2021)
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: 07/19/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
Notárska zápisnica N 327/2020, NZ 25024/2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2020)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/07/2020)
ÚZ stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2020)
Notárska zápisnica N 107/2014, Nz 21245/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2020)
Osvedčenie o živnostenskom opravnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/03/2020)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/03/2020)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/24/2020)
Potvrdenie o ukončení podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/24/2020)
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: 06/24/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2020)
Účtovná závierka za rok 2019 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
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 - časť 2
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 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Uznesenie predstavenstva zo dňa 23.07.19
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2019)
Podpisový vzor Mgr. Rybníček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2019)
Podpisový vzor Ing. Trstenský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2019)
Podpisový vzor MVDr. Svatík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2019)
Podpisový vzor Ing. Mikula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2019)
Podpisový vzor Mgr. Bublavý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2019)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2019)
Notárska zápisnica N 92/2019, Nz 22226/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2019)
Znalecký posudok č.2/2019
Type of document: Expert statement 		  (Delivered: 07/18/2019)
Znalecký posudok č. 5/2019 I.časť
Type of document: Expert statement 		  (Delivered: 07/18/2019)
Znalecký posudok - č.5/2019 II.časť
Type of document: Expert statement 		  (Delivered: 07/18/2019)
Vyhlásenie predstavenstva
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/18/2019)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2019)
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: 06/22/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2019)
Účtovná závierka za rok 2018 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2018)
Zápisnica z VZ vo forme notárskej zápisnice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2018)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2018)
Znalecký posudok č. 10/2018
Type of document: Expert statement 		  (Delivered: 07/16/2018)
Znalecký posudok č. 12/2018
Type of document: Expert statement 		  (Delivered: 07/16/2018)
Znalecký posudok č. 16/2018
Type of document: Expert statement 		  (Delivered: 07/16/2018)
Znalecký posudok č. 11/2018
Type of document: Expert statement 		  (Delivered: 07/16/2018)
Znalecký posudok č. 20/2018
Type of document: Expert statement 		  (Delivered: 07/16/2018)
Znalecký posudok č. 19/2018
Type of document: Expert statement 		  (Delivered: 07/16/2018)
Znalecký posudok č. 18/2018
Type of document: Expert statement 		  (Delivered: 07/16/2018)
Znalecký posudok č. 17/2018
Type of document: Expert statement 		  (Delivered: 07/16/2018)
Znalecký posudok č. 22/2018
Type of document: Expert statement 		  (Delivered: 07/16/2018)
Znalecký posudok č. 24/2018
Type of document: Expert statement 		  (Delivered: 07/16/2018)
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: 07/02/2018)
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: 03/18/2018)
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: 03/18/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2018)
Notárska zápisnica - VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2017)
Stanovy - nové znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/25/2017)
Znalecký posudok č. 11/2017
Type of document: Expert statement 		  (Delivered: 07/25/2017)
Znalecký posudok č. 9/2017
Type of document: Expert statement 		  (Delivered: 07/25/2017)
Znalecký posudok č. 8/2017
Type of document: Expert statement 		  (Delivered: 07/25/2017)
Znalecký posudok č. 10/2017
Type of document: Expert statement 		  (Delivered: 07/25/2017)
Znalecký posudok č. 12/2017
Type of document: Expert statement 		  (Delivered: 07/25/2017)
Dodatok 1 k ZP č. 12/2017
Type of document: Expert statement 		  (Delivered: 07/25/2017)
Znalecký posudok č. 6/2017
Type of document: Expert statement 		  (Delivered: 07/25/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2017)
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: 07/01/2017)
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: 04/02/2017)
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: 04/02/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2017)
Notárska zápisnica N 69/2016 - VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
Stanovy akciovej spoločnosti - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2016)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/20/2016)
Notárska zápisnica - VZ zo dňa 19.05.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
Znalecký posudok č. 6/2016.zep
Type of document: Expert statement 		  (Delivered: 07/20/2016)
Znalecký posudok č. 7/2016
Type of document: Expert statement 		  (Delivered: 07/20/2016)
Znalecký posudok č. 8/2016
Type of document: Expert statement 		  (Delivered: 07/20/2016)
Znalecký posudok č. 9/2016
Type of document: Expert statement 		  (Delivered: 07/20/2016)
Znalecký posudok č. 10/2016
Type of document: Expert statement 		  (Delivered: 07/20/2016)
Znalecký posudok č. 11/2016
Type of document: Expert statement 		  (Delivered: 07/20/2016)
Znalecký posudok č. 12/2016
Type of document: Expert statement 		  (Delivered: 07/20/2016)
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: 06/20/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2016)
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: 03/15/2016)
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: 03/14/2016)
Osvedčenie o akreditácii-
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/29/2015)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2015)
NZ - Valné zhromaždenie Notárska zápisnica N 107/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2015)
Znalecký posudok č. 20/2015
Type of document: Expert statement 		  (Delivered: 08/11/2015)
Znalecký posudok č. 06/2015
Type of document: Expert statement 		  (Delivered: 08/11/2015)
Znalecký posudok č. 18/2015
Type of document: Expert statement 		  (Delivered: 08/11/2015)
Znalecký posudok č. 7/2015
Type of document: Expert statement 		  (Delivered: 08/11/2015)
Znalecký posudok č. 04/2015
Type of document: Expert statement 		  (Delivered: 08/11/2015)
Znalecký posudok č. 10/2015
Type of document: Expert statement 		  (Delivered: 08/11/2015)
Dodatok č.1 k ZP č. 10/2015
Type of document: Expert statement 		  (Delivered: 08/11/2015)
Znalecký posudok č. 02/2015
Type of document: Expert statement 		  (Delivered: 08/11/2015)
Znalecký posudok č. 8/2015
Type of document: Expert statement 		  (Delivered: 08/11/2015)
Znalecký posudok č. 1/2015
Type of document: Expert statement 		  (Delivered: 08/11/2015)
Znalecký posudok č. 11/2015
Type of document: Expert statement 		  (Delivered: 08/11/2015)
Listina akcionárov
Type of document: Other document 		  (Delivered: 08/06/2015)
Podpisový vzor člen predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2015)
Zápisnica č. 8/2015 zo zasadnutia predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2015)
Notárska zápisnica N 119/2015 - VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2015)
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: 07/19/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
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 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Stanovy a.s. - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2015)
Notárska zápisnica N 193/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2014)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2014)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Znalecký posudok č. 32 Považany
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 15/2013 Trenčín časť. 6
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 15/2013 časť 3.
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 15/2013 Trenčín časť 5.
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 26/2013 Selec
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 15/2013 časť 2.
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 15 Trenčín časť 8.
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 15/2013 Trenčín časť 4.
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 31 Nové Mesto nad Váhom
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 15/2013 Trenčín časť 1.
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 15 Trenčín časť 7
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 23/2013 Ivanovce
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 24/2013 Častkovce
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 25/2013 Nové Mesto nad Váhom
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 18 Soblahov
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Znalecký posudok č. 22/2013 Trenčianska Teplá
Type of document: Expert statement 		  (Delivered: 01/15/2014)
Stanovy a.s. - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2014)
Vyhlásenie predstavenstva spoločnosti
Type of document: Other document 		  (Delivered: 01/02/2014)
Zápisnica z VZ - NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2013)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/07/2013)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Notárska zápisnica N 130/2013, Nz 20439/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2012)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2012)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2011)
Dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2011)
Podpisový vzor predsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2011)
Vyhlásenie predsedu dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2011)
Vyhlásenie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2011)
Vyhlásenie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2011)
Vyhlásenie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2011)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2011)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2011)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2011)
Podpisový vzor podpredsedu predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2011)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2011)
Vyhlásenie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2011)
Znalecký posudok č. 20/2010
Type of document: Expert statement 		  (Delivered: 08/03/2010)
Znalecký posudok č. 19/2010
Type of document: Expert statement 		  (Delivered: 08/03/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2010)
Správa o overení súladu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2010)
Správa nez. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2010)
Vyhlásenie predstavenstva o splatení vkladov a rozsahu splatenia ZI
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/21/2010)
Notárska zápisnica N 98/2010, Nz 22399/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2010)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2010)
Znalecký posudok č. 94/2009
Type of document: Expert statement 		  (Delivered: 01/04/2010)
Vyhlásenie predstavenstva
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/04/2010)
Not. zápisnica N 205/2009 NZ 51153/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2010)
Výročná správa za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
Správa nezávislého audítora 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
Účtovná závierka za r. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
Rozhodnutie predstavenstva spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2009)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2009)
Notárska zápisnica N 119/2008, NZ 26834/08
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2008)
Informácia o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
Správa nezáv. audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2008)
Dodatok č. 1 k znaleckému posudku 17/2007
Type of document: Expert statement 		  (Delivered: 02/05/2008)
Znalecký posudok č. 17/2007
Type of document: Expert statement 		  (Delivered: 01/24/2008)
Znalecký posudok č. 22/2007
Type of document: Expert statement 		  (Delivered: 01/24/2008)
Znalecký posudok č. 19/2007
Type of document: Expert statement 		  (Delivered: 01/24/2008)
Notárska zápisnica N 280/2007 Nz 55515/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2008)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2007)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2007)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2006)
Notárska zápisnica N 305/2005, Nz 61545/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/28/2005)
Vyhlásenie predstavenstva o splatení vkladov do zvýšeného základného imania
Type of document: Other document 		  (Delivered: 12/28/2005)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/28/2005)
Znalecký posudok č. 21/2005
Type of document: Expert statement 		  (Delivered: 12/28/2005)
Znalecký posudok č. 25/2005
Type of document: Expert statement 		  (Delivered: 12/28/2005)
Not. zápisnica N 162/05 NZ 28844/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2005)
Úplné znenie STANOV
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/09/2005)
Vyhlásenie predstavenstva o splatení vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/09/2005)
Účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2004)
Vyhlásenie predstavenstva o splatení vkladov
Type of document: Other document 		  (Delivered: 09/06/2004)
Prehlásenie o splatení základného imania
Type of document: Other document 		  (Delivered: 09/06/2004)
Notárska zápisnica N 318/2004 NZ 61972/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2004)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2004)
Účtovná závierka za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2004)
Výročná správa za rok 2002, Účtovná závierka za rok 2002, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2003)
Not. zápisnica N 116/03 Nz 17809/03 - Doložka o oprave not. zápisnice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2003)
Podpisové vzory čl. DR
Type of document: Other document 		  (Delivered: 04/28/2003)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/09/2003)
Podpisové vzory čl. predstavenstva
Type of document: Other document 		  (Delivered: 04/09/2003)
Not. zápisnica N 116/03 Nz 17809/03
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2003)
Podpisový vzor čl. Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2002)
Podpisové vzory čl. Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/08/2002)
STANOVY - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2002)
Not. zápisnica N 407/02, NZ 381/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Podpisové vzory čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2002)
Zápisnica z VZ zo dňa 24.06.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Not. zápisnica N 861/01, NZ 829/01
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Výročná správa za rok 2001, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2002)
Stanovy - Dodatok č. 4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2002)
Zakladateľská zmluva
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: 07/23/2002)
Date of updating data in databases:  11/17/2025

Searching by : business name | identification number
registered seat | registration number | name of a person