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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  7386/B-Zbl

Business name: 
MH Teplárenský holding, a.s.
 
Registered seat: 
Turbínová 3
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
36 211 541
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/21/2002
 
Collection of documents: 
Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Dodatok k správe audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Vyhlásenie
Type of document: Other document 		  (Delivered: 07/02/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/02/2013)
Úplné znenie stanov
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: 07/22/2013)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2013)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Úplné znenie stanov k 13.8.2014.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2014)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2014)
Doložka k notárskej zápisnici.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2014)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2014)
Zápisnica z volieb.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2014)
Vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2014)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/23/2015)
Rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2015)
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: 06/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
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)
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: 07/02/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2015)
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: 07/31/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
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)
Rozhodnutie Ministerstva hospodárstva SR.zep
Type of document: Other document 		  (Delivered: 03/22/2016)
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: 05/28/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2016)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2016)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2016)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2017)
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: 06/06/2017)
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: 09/07/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2017)
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: 04/09/2018)
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: 04/09/2018)
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: 05/15/2018)
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: 05/15/2018)
rozhodnutie akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2018)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený..zep
Type of document: Other document 		  (Delivered: 02/28/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2018)
rozhodnutie akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2020)
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: 04/30/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2020)
Rozhodnutie jediného akcionára - oprava zrejmej nesprávnosti.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2020)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 06/29/2020)
Podpisový vzor členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2020)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/11/2020)
Rozhodnutie jediného akcionára vo forme notárskej zápisnice spolu s prílohami (vrátane úplného znenia stanov).zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2020)
Rozhodnutie jediného akcionára zo dňa 5.8.2020.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2020)
Rozhodnutie jediného akcionára zo dňa 10.8.2020.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2020)
Podpisový vzor Habán.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2020)
Podpisový vzor Vrátný.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2020)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 09/03/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2020)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/09/2020)
Rozhodnutie jediného akcionára vo forme notárskej zápisnice spolu s prílohami (vrátane úplného znenia stanov) a vrátane opravnej doložky z 3.9.2020.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2020)
Rozhodnutie jediného akcionára vo forme notárskej zápisnice spolu s úplným znením stanov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2020)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 10/14/2020)
Zápisnica o priebehu a výsledkoch volieb jedného člena DR zo dňa 30.09.2020.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2020)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2020)
Rozhodnutie jediného akcionára o zmene stanov spolu s opravnou doložkou.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2020)
Plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 11/10/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2020)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2020)
Čestné vyhlásenie navrhovateľa, ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy. Podpis navrhovateľa musí byť úradne osvedčený.zep
Type of document: Other document 		  (Delivered: 12/30/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2021)
Prokúra
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2002)
Podpisový vzor: Ing. Peter Schwartz
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2002)
Znalecký posudok č. 118/2001
Type of document: Expert statement 		  (Delivered: 09/20/2002)
Znalecký posudok č. 5/2001 - 1. diel
Type of document: Expert statement 		  (Delivered: 09/20/2002)
Znalecký posudok číslo 5/2001 - 2. diel
Type of document: Expert statement 		  (Delivered: 09/20/2002)
Znalecký posudok číslo 5/2001 - 3. diel
Type of document: Expert statement 		  (Delivered: 09/20/2002)
Podpisový vzor: Ing. Ján Ferenci, JUDr, Štefan Zamba, Ing. Vladimír Dolný, Ing. Ladislav Baločko, Ing. Ján Kašprišin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/20/2002)
Zápisnica o priebehu a výsledkoch volieb členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2002)
Notárska zápisnica č. N 831/2001, Nz 831/2001 osvedčenie o priebehu MVZ (1. časť)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2002)
Notárska zápisnica č. N 831/2001, Nz 831/2001 osvedčenie o priebehu MVZ (2. časť)
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2002)
Úplné znenie stanov
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 01/10/2003)
Notárska zápisnica N 1804/02, Nz 1804/02 osvedčenie o priebehu a o výsledkoch RVZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/10/2003)
Podpisový vzor členov predstavenstva: JUDr. Juraj Kula, František Buchala, RNDr. Ján Ščurka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2002)
Podpisový vzor členov dozornej rady: Ing. Vladimír Šnír, Ing. Štefan Šulek, Ing. Igor Kozák - 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2003)
Účtovná závierka + výročná správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2003)
Podpisový vzor: Tobor Havrilko, Ing. Ján Marinič, Ing. Dušan Čellár, Ing. Jozef Jurica, Ing. Ján Marcin, Ing. Štefan Borovský, JUDr. Vladimír Pavlov, František Buchala, Ing. Igor Kozák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2003)
Rozhodnutie jediného akcionára spoločnosti zo dňa 28.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2003)
Splnomocnenie
Type of document: Other document 		  (Delivered: 12/10/2003)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2004)
Správa nezávislého audítora pre akcionárov 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2004)
Zápisnica o priebehu a výsledkoch RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2004)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2004)
Podpisový vzor: RNDr. J. Ščurka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2004)
Podpisový vzor: Ing. J. Kuruc
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2005)
Účtovná závierka + správa audítora o overení výročnej správy za rok 2004 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2005)
Účtovná závierka + výročná správa + správa audítora o overení výročnej správy za rok 2005 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2006)
Podpisový vzor: Ing. L. Lazár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2007)
Podpisový vzor: D. Takáč, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2007)
Podpisový vzor: Ing. L. Koch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2007)
Podpisový vzor: Ing. D. Kajanovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2007)
Podpisový vzor: Ing. P. Greguš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2007)
Podpisový vzor: Ing. P. Kubáni
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2007)
Notárska zápisnica N 135/2005 Nz 23557/2005 NCRIs 23288/2005 osvedčenie o priebehu a výsledkoch RVZ zo dňa 26.5.2005 + výpis z Obchodného registra - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2005)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2007)
Zápisnica o priebehu a výsledkoch doplňujúcich volieb dvoch členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2007)
Výpis zo zápisnice č. 9/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2008)
Notárska zápisnica N 172/2007 Nz 25251/2007 NCRIs 25112/2007 z priebehu RVZ - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2007)
Úplné znenie stanov - 2x
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 11/16/2007)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2007)
Živnostenský list č. OŽP-C/2007/06020-4/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-5/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-6/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-7/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-8/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-9/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-12/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-13/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-14/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-15/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2008)
Účtovná závierka + správa nezávislého audítora + vyhlásenie 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2008)
Zápisnica o priebehu a výsledkoch volieb troch členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2009)
Živnostenský list OŽP-C/2007/06020-19/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/15/2009)
Živnostenský list OŽP-C/2007/06020-18/CR1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/15/2009)
Žinostenský list OŽP-C/2008/01647-8
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/15/2009)
Živnostenský list OŽP-C/2008/01647-7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/15/2009)
Živnostneský list OŽP-C/2008/01647-6
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/15/2009)
Úplné znenie stanov spoločnosti - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2008)
Koncesná listina č. Žo-2004/06400/4/LUC
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/03/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2009)
Výročná správa + vyhlásenie + plnomocenstvo 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2009)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 08/05/2010)
Správa audítora o overení súladu výročnej správy s účtovnou zavierkou (2009)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2010)
Vyhlásenie
Type of document: Other document 		  (Delivered: 08/05/2010)
Správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2010)
Notárska zápisnica z VZ - N 149/2009, Nz 19646/2009, NCRIs 19884/2009 osvedčenie o priebehu RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2010)
Vzor podpisu osôb oprávnených konať menom
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/29/2010)
Notárska zápisnica N 117/2010, Nz 30729/2010, NCRls 31200/2010 rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2010)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2011)
Notárska zápisnica N 10/2011, Nz 1519/2011, NCRls 1556/2011 rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2011)
Podpisový vzor: Ing. Miroslav Nosál
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2011)
Správa nezávislého audítora 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2011)
Dodatok správy audítora (2010)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2011)
Notárska zápisnica N 185/2011, Nz 21925/2011, NCRIs 22521/2011 z priebehu RVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2011)
Poverenie na podpis
Type of document: Other document 		  (Delivered: 08/05/2010)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2012)
Správa nezávislého audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2012)
Vyhlásenie o schválení účtovnej závierky 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2012)
Notárska zápisnica N 389/2012, Nz 16305/2012, NCRIs 16675/2012 z priebehu RVZ (ú.z. 2011)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2012)
Dodatok správy audítora spolu s výročnou správou 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2012)
Vzor podpisu osôb oprávnenývh konať menom: Mgr. Peter Pihorňa, Vladimír Vágási, Ing. Martin Borovský, Ing. Vojtech Bardiovský, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/31/2012)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2012)
Výročná správa + vyhlásenie + plnomocentvo 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2013)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/26/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2021)
Notárska zápisnica - Rozhodnutie jediného akcionára - zmena OM.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2021)
Návrh Zmluvy o zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 02/21/2022)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 02/21/2022)
Rozhodnutie jediného akcionára - zmena sídla.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2022)
Listina.asice stanovy
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 03/29/2022)
PoA podp.asice
Type of document: Other document 		  (Delivered: 03/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2022)
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: 04/30/2022)
PoA podp.asice
Type of document: Other document 		  (Delivered: 03/03/2023)
Stanovy MHTH 21.09.2022_FINAL.asice
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 03/03/2023)
Doručenie_Rozhodnutia_jediného_akcionára_zo_dňa_21.09.2022 - zmena stanov od 21.09.2022_.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2023)
16.02.2023 Stanovy MHTH.asice
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 03/03/2023)
16.02.2023 Stanovy MHTH s RJA.asice
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 03/03/2023)
Date of updating data in databases:  03/29/2023

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