Collection of documents: |
Dodatok c.1.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/24/2024) |
Zapisnica z MVZ + listina pritomnych.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/21/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/15/2024) |
Návrh rozhodnutia spoločníkov 1.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/27/2024) |
Príloha č. 7 úplné znenie spoločenskej zmluvy - ZEDA B. BYSTRICA - 27.3.2024.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/27/2024) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2023) |
Poverenie_ZEDA BB.asice Type of document: Other document |
(Delivered: 04/27/2023) |
ZEDA -CSLM- Odstupenie od Zmluvy o predaji casti podniku.asice Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 04/27/2023) |
ZEDA BB-TUBAU- Odstupenie od Zmluvy o predaji časti podniku.asice Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 04/04/2023) |
Poverenie_ZEDA BB.asice Type of document: Other document |
(Delivered: 04/04/2023) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2022) |
ZApisnica ZEDA BB vratane listiny pritomnych a novej spol. zmluvy.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2022) |
Osvedcenie o zivnostenskom opravnení spolu.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/29/2022) |
Spolocenska zmluva uplne znenie po prevod op na PB pdf.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/29/2022) |
Rozh 1 spol zvysenie ZI scen.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2022) |
Zakladatel listina- april 2022 (po zyvseni ZI) podpis scen.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/12/2022) |
Rozhodnutie 1 spol zmena sidla jan 22_podpisany.pdf Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/02/2022) |
Zakladatelska listina jan 22 zmena sidla_podpisany.pdf Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/02/2022) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2021) |
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: 12/14/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/13/2020) |
rozhodnutie 1 spolocnika.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/14/2019) |
zakladatelska listina v uplnom aktualiz zneni.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/14/2019) |
suhlas zalozneho veritela.asice Type of document: Other document |
(Delivered: 08/14/2019) |
rozhodnutie 1 spolocnika.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/25/2019) |
zakladatelska listina v uplnom aktualiz zneni.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/25/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2019) |
rozhodnutie 1 spolocnika.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/21/2019) |
zakladatelska listina v uplnom aktualiz zneni.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/21/2019) |
Schválená 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: 07/28/2018) |
Schválená 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: 07/28/2018) |
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: 09/12/2017) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 08/01/2017) |
Rozhodnutie 1 spolocnika .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/01/2017) |
Zakladatelska listina v akt. zneni.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/01/2017) |
Schválená 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: 07/08/2017) |
Schválená 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: 07/08/2017) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 05/05/2017) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/05/2017) |
Súhlas s ustanovením do funkcie a podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/05/2017) |
Osvedčenie o živnostenskom oprávnení.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/13/2017) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/13/2017) |
úplné znenie spoločenskej zmluvy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/13/2017) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/14/2016) |
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: 10/22/2016) |
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: 07/03/2016) |
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: 07/02/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/15/2016) |
Rozhodnutie 1 spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2016) |
Suhlas s menovanim a vzorovy podpis .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/15/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/06/2016) |
Zalozna zmluva spolu s rozh 1 spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/06/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/03/2016) |
Rozhodnutie 1 spolocnika .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2016) |
Suhlas s menovanim a podpis vzor .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/03/2016) |
Zakladatelska listina v akt. zneni.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2016) |
Rozhodnutie 1 spolocnika .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/29/2016) |
Zakladatelska listina v akt. zneni.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/29/2016) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2015) |
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: 12/18/2015) |
Zapisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2015) |
Zakladatelska listina v akt zneni.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/16/2015) |
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: 07/20/2015) |
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: 06/19/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2015) |
Zapisnica z MVZ .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2015) |
Zakladatelska listina v akt. zneni.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/11/2015) |
Suhlas s menovanim a podpis vzor .zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/11/2015) |
Pozvanka na MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2015) |
ÚZ 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/14/2014) |
Živnostenské oprávnenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/08/2014) |
Zápisnica z VZ spolu s prezenčnou listinou.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2014) |
Úplné znenie zakladateľskej listiny.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/08/2014) |
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: 05/28/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
ÚZ 2011 + zápisnica Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/06/2013) |
Zapisnica z MVZ z 03.04.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/17/2012) |
Suhlas a podpisovy vzor Varga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/17/2012) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 04/17/2012) |
Zapisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2012) |
Uplne znenie zakladatelskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/16/2012) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 01/16/2012) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 07/28/2011) |
ÚZ 2010 + zápis. z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/01/2011) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 02/25/2011) |
Zapisnica z MVZ z 15.11.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2011) |
Zapisnica z MVZ z 07.02.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/25/2011) |
Zmluva o prevode obchod.podielu Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 02/25/2011) |
Vyhlasenie o prevzatí záväzku Milada Perháčová Type of document: Other document |
(Delivered: 02/25/2011) |
Vyhlásenie o prevzatí záväzku na nový vklad spoločníka ZEDA HOLDING, a.s. Type of document: Other document |
(Delivered: 02/25/2011) |
Vyhlásenie o rozsahu splatenia vkladov a základného imania Type of document: Other document |
(Delivered: 02/25/2011) |
Úplné znenie zakladateľskej listiny aktualizované ku dňu 07.02.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/25/2011) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2010) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2010) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/03/2010) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/03/2010) |
UZ + AS 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2009) |
VS 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2009) |
správa audíatora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/26/2009) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/26/2009) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/26/2009) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/06/2009) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/06/2009) |
rozhodnutie jed. spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/06/2009) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/06/2009) |
znalecký posudok č. 974 - 59/2008 Type of document: Expert statement |
(Delivered: 12/15/2008) |
zmluva o prevode obchodného podielu Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/15/2008) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/15/2008) |
rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/15/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2008) |
zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/14/2007) |
dodatok k zakladat.listine Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2007) |
zápisnica z val.zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/14/2007) |
živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/14/2007) |
banské oprávnenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/14/2007) |
Podpisový vzor konateľov spoločnosti - Ing. Ján Sokolík, Ing. Eva Sedliačková, zo dňa 11.09.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/05/2007) |
Úplné znenie zakladateľskej listiny spoločnosti zo dňa 11.09.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/05/2007) |
Podpisový vzor konateľa - Miroslav Bálik, zo dňa 10.04.2007 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/26/2007) |
Úplné znenie zakladateľskej listiny spoločnosti zo dňa 10.04.2007 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/26/2007) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 16.03.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2007) |
Rozhodnutie jediného spoločníka vykonávajúceho pôsobnosť valného zhromaždenia spoločnosti zo dňa 10.04.2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2007) |
Zmluva o predaji časti podniku Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 07/31/2006) |
Znalecký posudok č.61-2006 Type of document: Expert statement |
(Delivered: 07/31/2006) |
Podpisový vzor konateľa spoločnosti Z. Vician, Osvedčenie o pravosti podpisu zo dňa 17.07.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2006) |
Podpisový vzor konateľa spoločnosti V. Bojtoš, Osvedčenie o pravosti podpisu zo dňa 17.07.2006 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/26/2006) |
Zápisnica o rozhodnutí jediného spoločníka spoločnosti zo dňa 13.07.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2006) |
Zápisnica z valného zhromaždenia spoločnosti zo dňa 14.07.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2006) |
Podpisový vzor - Ing. Miroslav Gašpárek, Ing. Maroš Mačai Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/28/2006) |
Vyhlásenie správcu vkladu - Ing. Milan Kopernický, zo dňa 12.05.2006 Type of document: Declaration made by trustee of an account |
(Delivered: 06/06/2006) |
Živnostenský list č. OŽP-A/2006/21421-2/CR1, zo dňa 02.06.2006 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/06/2006) |
Zakladateľská listina spoločnosti zo dňa 12.05.2006 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: 06/06/2006) |
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