Collection of documents: |
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: 06/01/2024) |
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) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2023) |
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/18/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2023) |
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: 05/20/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2021) |
Notárska zápisnica N 453/2021, Nz 55451/2021 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2021) |
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: 05/18/2021) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2021) |
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 2019 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2020) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/31/2019) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2019) |
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: 05/04/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2019) |
Notárska zápisnica N 176/2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2018) |
Not. zápisnica N 176/2018, Nz 14663/2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2018) |
ÚZ stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2018) |
Osvedčenie o živn. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/28/2018) |
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: 05/17/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2018) |
Podpisový vzor člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/12/2017) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2017) |
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: 05/04/2017) |
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: 04/12/2017) |
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: 04/12/2017) |
Podpisový vzor - Ing. Ondrej Hort Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/03/2017) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2017) |
Notárska zápisnica N 101/2016, NZ 15982/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/24/2016) |
Notárska zápisnica N 101/2016, NZ 15982/2016 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2016) |
Stanovy - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/12/2016) |
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: 05/03/2016) |
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: 03/27/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2016) |
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: 06/21/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2015) |
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: 05/05/2015) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2014) |
Podpisový vzor člena predstavenstva-Ing. Ondrej Hort Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2014) |
Podpisový vzor člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/30/2014) |
notárska zápisnica N 417/2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/30/2014) |
Znalecký posudok č. 3/2014 Type of document: Expert statement |
(Delivered: 09/03/2014) |
Kúpna zmluva číslo 23155812014 Type of document: Other document |
(Delivered: 09/03/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/07/2014) |
Zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/08/2014) |
Výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2013) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/30/2013) |
Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2012) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2011) |
Podpisový vzor konateľa - ing. Matej Zovčák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/30/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2011) |
Zápisnica zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2011) |
Zápisnica zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2010) |
Not. zápisnica N 126/2010 NZ 18419/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/14/2010) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/14/2010) |
Podpisový vzor čl. predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/14/2010) |
Výročná správa + Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2010) |
Opravná doložka N 48/2009 NZ 13037/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/30/2009) |
Notárska zápisnica N 48/2009 NZ 13037/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/01/2009) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/01/2009) |
Podpisové vzory konateľov - Ľuboslav Jargaš, Dušan Kováč, Ing. Helena Kunertová, Bohumil Hanzel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/01/2009) |
Výročná správa za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2009) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/25/2009) |
Výročná správa za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2008) |
Výročná správa za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/26/2007) |
Zápis nica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/13/2006) |
STANOVY Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/13/2006) |
Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2006) |
Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2006) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2006) |
Koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/08/2005) |
Not. zápisnica N 132/2005, NZ 26748/2005, NCRls 26404/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/08/2005) |
Úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/08/2005) |
Výročná správa konsolidovanej ÚZ za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/19/2005) |
Výročná správa za r. 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2005) |
Výročná správa za r. 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/24/2004) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2004) |
Not. zápisnica N 246/04 NZ 44664/04, Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2004) |
Podpisový vzor konateľa Type of document: Other document |
(Delivered: 06/23/2004) |
Správa audítora z overenia výr. správy po konsolidácii, Výr. správa konsolidov. účt. záv. za rok 2002, Konsolidov. súvaha a kons. výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2003) |
Účtovná závierka za rok 2002- Výročná správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2003) |
Podpis. vzor člena dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/29/2002) |
Podpisový vzor členov predstav. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/11/2002) |
Not. zápisnica N 677/02, NZ 646/02 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/11/2002) |
Konsolidovaná súvaha, Príloha konsolidovanej účtovnej závierky za rok 2001, Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2002) |
Súvaha,. Výkaz ziskov k 31.12.2001, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2002) |
Príloha k ročnej závierke k 31.12.2001, Výročná správa za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2002) |
Not. zápisnica N 294/02, NZ 273/02 zo dňa 20.05.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/21/2002) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/21/2002) |
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