Collection of documents: |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/18/2024) |
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: 05/03/2024) |
Účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2024) |
Rozhodnutie akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2024) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2024) |
Rozhodnutie akcionára 31/10/23_4311_231109135228_001.asice Type of document: Other document |
(Delivered: 11/09/2023) |
Schválená účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2023) |
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: 04/27/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2023) |
notarska zapisnica zmena sidla.asice Type of document: Other document |
(Delivered: 08/22/2022) |
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: 05/12/2022) |
Rozhodnutie akcionara.asice Type of document: Other document |
(Delivered: 05/10/2022) |
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: 04/09/2022) |
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) |
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: 07/21/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2021) |
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: 10/23/2020) |
Osvedčenie.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/30/2020) |
Notárska zápisnica.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: 06/30/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2020) |
Notárska zápisnica.zep Type of document: Other document |
(Delivered: 03/09/2020) |
Zápisnica zo zasadnutia dozornej rady.zep Type of document: Other document |
(Delivered: 03/09/2020) |
Stanovy.zep 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: 03/09/2020) |
Vyhlásenie a podpisový vzor člena predstavenstva.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2019) |
Zápisnica zo zasadnutia dozornej rady.zep Type of document: Other document |
(Delivered: 10/04/2019) |
Vzdanie sa funkcie člena predstavenstva.zep Type of document: Other document |
(Delivered: 10/04/2019) |
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: 07/19/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2019) |
Rozhodnutie jediného akcionára.zep Type of document: Other document |
(Delivered: 03/06/2019) |
Zápisnica zo zasadnutia dozornej rady.zep Type of document: Other document |
(Delivered: 03/06/2019) |
Vyhlásenie a podpisový vzor - Ing. Ivona Vavrová.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2019) |
Vyhlásenie a podpisový vzor - Ing. Mária Suchomelová.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2019) |
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: 07/05/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2018) |
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: 04/12/2018) |
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: 04/12/2018) |
Notárska zápisnica .zep 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: 04/04/2018) |
Notárska zápisnica.zep 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: 02/08/2018) |
Rozhodnutie Ministerstva hospodárstva Slovenskej republiky.zep Type of document: Other document |
(Delivered: 02/08/2018) |
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: 05/27/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2017) |
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: 04/16/2017) |
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: 04/15/2017) |
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: 05/17/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/12/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2016) |
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: 04/08/2016) |
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: 06/11/2015) |
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) |
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) |
Úplné znenie Stanov AS z 13/2/15 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/26/2015) |
Rozhodnutie spoločníka NZ 4703/15 z 13/2/15 Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society |
(Delivered: 03/26/2015) |
Zmluva o zlúčení NZ 4706/15 z 13/2/15 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/26/2015) |
Rozhodnutie akcionára NZ 4702/15 z 13/2/15 Type of document: Other document |
(Delivered: 03/26/2015) |
úplné znenie stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/27/2015) |
súhlas s menovaním.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2015) |
notárska zápisnica.zep 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: 01/27/2015) |
zápisnica z dozornej rady.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2015) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2014) |
notárska zápisnica.zep 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: 11/05/2013) |
súhlas s menovaním Vavrová.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2013) |
súhlas s menovaním Novák.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/05/2013) |
úplné znenie stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/05/2013) |
Účtovná závierka za rok 2012, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2013) |
Výročná správa za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2013) |
účtovná závierka za rok 2011, výročná správa, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2012) |
Rozhodnutie z 20.7.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2012) |
NZ 07.06.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2012) |
NZ 21.05.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/03/2012) |
stanovy 21.05.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2012) |
stanovy 07.06.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/03/2012) |
osvedcenie 2 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/03/2012) |
osvedcenie 1 Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/03/2012) |
Ministerstvo hospodárstva SR - rozhodnutie - povoľuje obchodovať s vojenským materiálom - Po 17/2011-1060 Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/25/2011) |
Notárska zápisnica N 1011/2011, Nz 18827/2011, NCrls 19315/2011 z 24.5.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/25/2011) |
Stanovy z 24.5.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/25/2011) |
Stanovy z 18.3.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/23/2011) |
Notárska zápisnica N 346/2011, Nz 7634/2011, NCRls 7832/2011 z 3.3.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/23/2011) |
Osvedčnie o živnostenkom orpávnení z 8.3.2011 Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/23/2011) |
Notárska zápisnica N 146/2011, Nz 2741/2011, NCRls 2814/2011 z 26.1.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2011) |
Zápisnica z rokovania dozornej rady z 26.1.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2011) |
Stanovy z 26.1.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/28/2011) |
Podpisový vzor - Ing. Ľubomír Novák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/28/2011) |
Podpisové vzory - Ing. Ivona Vavrová, Ing. Jana Ragasová, Ladislav Štica Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/29/2010) |
Zápisnica z valného zhromaždenia z 5.4.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/29/2010) |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2010) |
výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2010) |
Účtovná závierka za rok 2008, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2010) |
Kúpna zmluva - zo dňa 22.5.2009 Type of document: Other document |
(Delivered: 11/23/2009) |
Znalecký posudok č. 9/2009 Type of document: Expert statement |
(Delivered: 11/23/2009) |
Podpisové vzory - Ing. Ľubomír Novák, Mgr. Milan Mackovich Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/30/2009) |
Zápisnica z rokovania dozornej rady z 5.10.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/30/2009) |
Zápisnica z rokovania dozornej rady z 31.3.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2009) |
Podpisový vzor - Ing. Richard Biznár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2009) |
Zápisnica zo zasadnutia predstavenstva z 24.11.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2008) |
Zápisnica z rokovania dozornej rady z 30.10.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2008) |
Podpisový vzor - Ing. Richard Biznár, Ladislav Štica, Ing. Ján Hirner Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/04/2008) |
Podpisový vzor - Ing. Ivan Heimschild Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/08/2008) |
Zápisnica z rokovania dozornej rady z 19.6.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2008) |
Notárska zápisnica N 624/2008, Nz 25532/2008, NCRls 25373/2008 z 16.6.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2008) |
Notárska zápisnica N 881/2007, Ntź 42458/2007, NCRls 42161/2007 z 23.10.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2007) |
Stanovy z 23.10.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/21/2007) |
Zápisnica z rokovania dozornej rady z 18.10.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/21/2007) |
Znalecký posudok č. 11/2007 Type of document: Expert statement |
(Delivered: 11/21/2007) |
Znalecký posudok č. 12/2007 Type of document: Expert statement |
(Delivered: 11/21/2007) |
Zápisnica z valného zhromaždenia z 2.7.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/23/2007) |
Podpisový vzor - Ing. Peter Kardoš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/23/2007) |
účtovná závierka za rok 2006, výročná správa za rok 2006, , správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2007) |
Podpisový vzor - Ing. Ivan Heimschild Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2007) |
Zápisnica z rokovania dozornej rady z 13.3.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2007) |
Účtovná závierka za rok 2005, Správa nezávislého audítora, Výročná správa za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2006) |
Znalecký posudok č. 13/2005 z 19.12.2005a 32/2005 Type of document: Expert statement |
(Delivered: 12/29/2005) |
Zmluva o kúpe cenných papierov z 14.12.2005 Type of document: Other document |
(Delivered: 12/29/2005) |
Podpisový vzor - Tomáš Čerňan Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Zápisnica z rokovania dozornej rady zo dňa 8.9.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2005) |
Zápisnica z valného zhromaždenia zo dňa 21.9.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2005) |
Notárska zápisnica z dňa 24.8.2005, N 449/2005, Nz 39247/2005, NCRls 38733/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/31/2005) |
Rozhodnutie Ministerstva hospodárstva SR z dňa 14.7.2005 Type of document: Other document |
(Delivered: 08/31/2005) |
Audítorská správa za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/31/2005) |
Výročná správa za rok 2003, správa nezávislého audítora za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/06/2004) |
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 11.08.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2004) |
Zápisnica z rokovania dozornej rady zo dňa 15.04.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2004) |
Podpisový vzor a súhlas s menovaním za predsedu predstavenstva - Ing. Ivan Heimschild zo dňa 23.04.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2004) |
Podpisový vzor a súhlas s menovaním za člena predstavenstva - Ing. Viktor Leščinský zo dňa 23.04.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2004) |
Podpisový vzor a súhlas s menovaním za člena predstavenstva - Mgr. Milan Mackovich zo dňa 26.04.2004 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2004) |
správa audítora a účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2003) |
notárka zápisnica N 462/02 Nz 441/02 zo dňa 14.6.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2002) |
účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2002) |
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