| Collection of documents: |
Mimoriadna účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2025) |
Mimoriadna účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2025) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2024) |
Notárska zápisnica N 368/2023, nZ 47121/2023 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/18/2023) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/18/2023) |
Stanovy úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2023) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/27/2023) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/27/2023) |
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: 06/13/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2022) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2021) |
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2021) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/09/2021) |
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: 12/31/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2020) |
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: 12/18/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2019) |
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: 07/14/2018) |
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: 07/14/2018) |
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: 07/15/2017) |
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: 07/10/2017) |
Schválená 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: 07/10/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2016) |
zapisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/24/2016) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/24/2016) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/10/2015) |
Schválená 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: 06/11/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2015) |
Podpisový vzor člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2015) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2015) |
notárska zápisnica Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2015) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2013) |
Zápisnia z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2013) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/03/2013) |
Podpisový vzor - Veronika Václavíková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2013) |
Podpisový vzor - Vladimír Chovanec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2013) |
notárska zápisnica (rozhodnutie jediného akcionára) Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2013) |
zápisnica z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/14/2013) |
Účtovná závierka za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2012) |
Zápisnica o VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2012) |
Notárska zápisnica N 236/2012, Nz 9378/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2012) |
Zápisnica zo zasadnutia Dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2012) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2012) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 10/18/2011) |
Zápisnica o VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/07/2011) |
Výročná správa za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2011) |
Správa nez. audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2011) |
Zápisnica o VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2010) |
Správa nez. audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2010) |
Správa o overení súladu Výročnej správy Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2010) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2009) |
Správa o overení súladu výročnej správy s účtovnou závierkou Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2009) |
Notárska zápisnica N 486/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2009) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2009) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2008) |
Správa nezávislého audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2008) |
Výročná správa za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/17/2008) |
Not. zápisnica N 3027/2008 NZ 32625/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/22/2008) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/22/2008) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/22/2008) |
Správa nezávislého audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2007) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2006) |
Koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/02/2006) |
Not. zápisnica N 1615/05 NZ 30242/05 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/02/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/03/2006) |
Prehlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 04/03/2006) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/06/2006) |
Podpisový vzor podpredsedu predstavenstva - Ing. Ľubomír Valčuha Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2006) |
Notárska zápisnica N 329/2006 Nz 3795/2006 NCR ls 3769/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2006) |
Zápisnica z dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2006) |
Vyhlásenie predstavenstva o splatení základného imania Type of document: Declaration made by trustee of an account |
(Delivered: 03/06/2006) |
Zmluva o kúpe cenných papierov Type of document: Other document |
(Delivered: 03/06/2006) |
Zmluva o kúpe cenných papierov Type of document: Other document |
(Delivered: 03/06/2006) |
Notárska zápisnica N 1615/2005 NZ 30242/2005 NCRls 29854/2005 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: 09/26/2005) |
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