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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2025)
0724_Rozhodnutie jediného akcionára - zmena štatutára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2024)
Podpisový vzor p. Matúša.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/24/2024)
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: 07/23/2024)
Účtovná závierka za rok 2023 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Uplne znenie stanov MHTH k 23.05.2024.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2024)
Rozhodnutie jedineho akcionara zo dňa 23.05.2024.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2024)
podpisovy vzor R. Spal.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2024)
rozhodnutie DR 2024.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2024)
Rozhodnutia_jediného_akcionára_zo_dňa_24.4.2024_voľba_člena_predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2024)
Rozhodnutie_jediného_akcionára_zo_dňa_12.04.2024_(odvolanie_a_voľba_členov_predstavens.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2024)
podpisovy vzor M. Huska.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2024)
podpisovy vzor M. Kavula.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2024)
Stanovy MHTH_01-01-2024.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/08/2024)
Notárska zápisnica MHTH_Výbor pre audit_original scan.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/08/2024)
Sumarna zápisnica o priebehu volieb DR.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2023)
Sumarna zápisnica o priebehu volieb DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2023)
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: 07/22/2023)
NZ_zmena stanov MHTH 28.06.2023.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2023)
28.06.2023 Stanovy MHTH.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/11/2023)
Účtovná závierka za rok 2022 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2023)
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)
RJA_MHM_MHTH_15.06.2022 - zmena Stanov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2022)
Uplne znenie Stanov ucinnych od 15. 06. 2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2022)
OÚ BA_OU-BA-OZP1-2022_115752-003_dok_362115418213762_-_27.06.2022_09_39_45_-_27.06.2022_09_40_14.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2022)
Stanovy MHTH_31052022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/16/2022)
ROZHODNUTIE o JA o zmene STANOV.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2022)
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)
NZ_MH_TeplHold.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
NZ_BT.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
NZ_TT.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
NZ_ZiT.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
NZ_MT.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
NZ_ZT.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
Zmluva_o_zluceni.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/25/2022)
RJA_BAT.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
RJA_TAT.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
RJA_ZILTEP.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
RJA_MAT.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
RJA_ZVT.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
RJA_TEKO.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2022)
doc03253520220407151557.asice - RJA
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2022)
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)
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)
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)
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)
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)
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: 08/11/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2021)
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)
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)
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)
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)
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)
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)
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)
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.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)
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 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)
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)
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)
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)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2020)
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)
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)
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)
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 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2019)
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 - 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 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
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)
rozhodnutie akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2018)
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)
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)
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: 10/11/2017)
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)
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)
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 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2017)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2016)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/11/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2016)
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)
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)
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)
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)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
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)
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 - 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 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2015)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2015)
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)
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)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2014)
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)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
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)
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: 07/02/2014)
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)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2014)
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)
Výročná správa + vyhlásenie + plnomocentvo 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2013)
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)
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)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2012)
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)
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)
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)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2011)
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)
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)
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)
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)
Poverenie na podpis
Type of document: Other document 		  (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)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2009)
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)
Koncesná listina č. Žo-2004/06400/4/LUC
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/03/2009)
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)
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)
Úplné znenie stanov spoločnosti - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2008)
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)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/13/2007)
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)
Účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
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)
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)
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)
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)
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)
Podpisový vzor: Ing. J. Kuruc
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2005)
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)
Podpisový vzor: RNDr. J. Ščurka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2004)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2004)
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 + výročná správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2003)
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)
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)
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)
Date of updating data in databases:  05/15/2025

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