Collection of documents: |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2023) |
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: 07/11/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2023) |
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2023) |
Schválená účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2023) |
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: 07/29/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/2022) |
Notárska zápisnica N 446/2021, Nz 55260/2021 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/22/2021) |
Podpisový vzor - Pavel Kohout Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2021) |
Podpisový vzor - Mgr. Peter Hort Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2021) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/21/2021) |
Podpisový vzor - Martin Gastinger Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/21/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2021) |
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: 08/11/2021) |
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: 03/28/2021) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/12/2020) |
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: 08/21/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2020) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2019) |
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: 06/04/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2019) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2018) |
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: 06/06/2018) |
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: 06/06/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2018) |
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: 03/29/2018) |
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: 03/28/2018) |
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: 09/14/2017) |
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: 06/03/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2017) |
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: 05/31/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2017) |
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: 04/01/2017) |
Zápis z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/08/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2016) |
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: 06/03/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2016) |
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: 04/10/2016) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2015) |
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf 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: 07/02/2015) |
Zápis z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2015) |
Zápisnica z volieb člena dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2015) |
Výpis z uznesenia predstavenstva spoločnosti o prerokovaní odstúpenia člena predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2015) |
Odstúpenie z funkcie člena predstavenstva Type of document: Other document |
(Delivered: 01/13/2015) |
Úplné znenie Stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/13/2015) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/09/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
Individuálna účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2013) |
Výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2013) |
Zápisnica z volieb člena DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2012) |
Úplné znenie uznesení z VZ akcionárov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2012) |
Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2012) |
Individuálna účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2012) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2011) |
Individuálna účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2011) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2010) |
Zápisnica z volieb člena DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2010) |
Konsolidovaná výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2010) |
Vyhlásenie Type of document: Other document |
(Delivered: 06/28/2010) |
Individuálna účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2010) |
Výročná správa 2009í Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2010) |
Vyhlásenie predstavenstva Type of document: Other document |
(Delivered: 07/27/2009) |
Konsolidovaná výročná správa za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2009) |
Konsolidovaná účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2009) |
Individuálna účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2009) |
Výročná správa za r.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2009) |
Zápisnica z MVZ č. 1/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2009) |
Zápisnica z volieb člena dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/15/2009) |
Zápisnica zo zasadn. predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/12/2009) |
Úplné znenie stanov spoločnosti Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/12/2009) |
Konsolidovaná účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2008) |
Konsolidovaná výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/31/2008) |
Správa audítora k VS Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2008) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2008) |
Individuálna účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2008) |
Notárska zápisnica N 219/2007, Nz 55019/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2007) |
Uznesenie č. 2/III/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2007) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/18/2007) |
Konsolidovaná výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2007) |
Konsolidovaná účt. závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/08/2007) |
Výročná správa za r. 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2007) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2007) |
Not. zápisnica N 92/07 NZ 19538/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2007) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2007) |
Not. zápisnica N 4/07 NZ 1098/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2007) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/14/2007) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/14/2007) |
Notárska zápisnica N 165/2006 Nz 37747/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/10/2006) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/10/2006) |
Rozhodnutie Obvodného banského úradu Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/10/2006) |
Podpisový vzor člena predstavenstva - Franz Wallner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/10/2006) |
Výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2006) |
Konsolidovaná výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2006) |
Zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2006) |
Podpisový vzor - Ing. Anton Barcík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2006) |
Podpisový vzor - Martin Gastinger Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2006) |
Podpisový vzor - Erwin Geßl Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2006) |
Podpisový vzor - Ing. Ľubomír Martinka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2006) |
Podpisový vzor - Ing. Jozef Mikušinec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2006) |
Podpisový vzor - Alois Weiherer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2006) |
Zápisnica z volieb člena dozornej rady Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/01/2006) |
Podpisový vzor - Ing. Mária Kebísková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/01/2006) |
Výpis zo zápisnice zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/01/2006) |
Konsolidovaná ročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2005) |
Výročná správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2005) |
Konsolidovaná účtovná závierka za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2004) |
Ročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/16/2004) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2003) |
Podpis. vzory členov predstavenstva Type of document: Other document |
(Delivered: 04/04/2003) |
Podpis. vzory členov doz. rady Type of document: Other document |
(Delivered: 04/04/2003) |
Not. zápisnica N 224/94 NZ 222/94 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: 12/31/2002) |
Not. zápisnice - N 31/96, NZ 38/96, N 86/97, NZ 95/97,N 57/97, NZ 65/97,N 1/97, NZ 1/97, N 73/96 NZ 85/96, N 195/99, NZ 199/99, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2002) |
Not. zápisnica N 335/02, NZ 337/02 - STANOVY Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2002) |
Výkaz ziskov, súvaha k 31.12.2001, výročná správa r. 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2002) |
Výkaz ziskov, súvaha k 31.12.2000 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2002) |
Notárska zápisnica N 177/02, NZ 177/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/24/2002) |
Not. zápisnica N 35/02, NZ 35/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2002) |
STANOVY- úplné znenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2002) |
|