Collection of documents: |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2024) |
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2024) |
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: 07/01/2023) |
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: 07/01/2023) |
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: 07/01/2023) |
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: 07/01/2023) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2022) |
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: 12/31/2021) |
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: 12/31/2021) |
Opravná doložka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/26/2021) |
Rozhodnutie jediného akcionára.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/08/2021) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/01/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/01/2020) |
zápisnica z valného zhromaždenia.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/20/2020) |
podpisový vzor podpredsedu predstavenstva.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2020) |
podpisový vzor člena predstavenstva.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/20/2020) |
podpisový vzor 1.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2020) |
podpisový vzor 2.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2020) |
podpisový vzor 3.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2020) |
podpisový vzor 4.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/10/2020) |
úplne znenie stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/10/2020) |
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: 06/26/2019) |
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: 06/26/2019) |
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: 06/26/2019) |
Prílohy.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/03/2018) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 10/03/2018) |
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: 06/22/2018) |
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: 06/21/2018) |
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: 06/21/2018) |
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: 07/10/2017) |
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: 07/10/2017) |
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: 07/10/2017) |
podpisový vzor - B. Baldovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/29/2016) |
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: 07/22/2016) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2016) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/27/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 04/05/2016) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 11/03/2015) |
Not._zap._N518_2015_Zmena_stanov_09.10.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2015) |
Michaela_E._Chovanova_clen_dozor.rady_Vyhlasenie.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2015) |
Patrik_Holinga_podpredseda_dozor.rady_Vyhlasenie.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2015) |
Cyril_Chovan_predseda_dozor.rady_Vyhlasenie.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2015) |
Jaroslav_Sulovsky_clen_predstavenstva_Podpisov_vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2015) |
Juraj_Bugala_podpredseda_predstavenstva_Podpisovy_vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2015) |
Stefan_Karascak_predseda_predstavenstva_Podpisovy_vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/03/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
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: 06/30/2015) |
Plnomocenstvo.zep Type of document: Other document |
(Delivered: 06/19/2015) |
Znalecky_posudok_17_2015_II.zep Type of document: Expert statement |
(Delivered: 06/19/2015) |
Znalecky_posudok_17_2015_I.zep Type of document: Expert statement |
(Delivered: 06/19/2015) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 06/05/2015) |
znal. posudok č. 16/2015 Type of document: Expert statement |
(Delivered: 04/30/2015) |
kúpna zmluva Type of document: Other document |
(Delivered: 04/30/2015) |
kúpna zmluva Type of document: Other document |
(Delivered: 04/30/2015) |
zmluva o prevode vlast. práva k nehnut. Type of document: Other document |
(Delivered: 04/30/2015) |
Účtovná závierka za rok 2013 - Súvaha.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: 07/01/2014) |
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: 07/01/2014) |
not. záp. N 450/2014 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/04/2014) |
rozhodnutie jediného akcionára Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2013) |
NZ_RJS Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/12/2012) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/12/2012) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom Type of document: Other document |
(Delivered: 09/12/2012) |
účt. záv. 2010 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2011) |
not. záp. N 226/2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2011) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/16/2011) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/03/2011) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2011) |
not. záp. N 446/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/03/2011) |
osvedčenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/03/2011) |
podpisové vzory - J. Gerboc, P. Kušnír Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/06/2010) |
účt. záv. 2009 + výr. správa + audit Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/23/2010) |
účt. záv. 2008 + výr. správa + audit, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2010) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/26/2009) |
podpisový vzor - G. Fischer Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/26/2009) |
účt. záv. 2007+výr. správa+audít. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2008) |
účt. záv. 2006 + výr. správa + audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2007) |
not. záp. N 132/2007 + súplné znenie stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/09/2007) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/09/2007) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/15/2007) |
rozhodnutie Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/15/2007) |
licencia Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/15/2007) |
povolenie Type of document: Document confirming the authorization to conduct business |
(Delivered: 03/15/2007) |
úrad pre reguláciu sieťových odvetví - rozhodnutie Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/03/2006) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/07/2006) |
not. záp. N 368/2006 + úplné znenie stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/07/2006) |
úplné znenie stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2006) |
not. záp. N 368/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2006) |
účt. záv. 2005 + výr. správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2006) |
účt. záv. 2005, audit. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2006) |
not. záp. N 483/2005 + úplné znenie stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2006) |
živnost. list Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/14/2006) |
Podpisové vzory - Ing. Ján Gerboc, Ing. Ján Kudlovský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/02/2005) |
Rozhodnutie jediného akcionára - N 574/05, Nz 50528/05, NCRls 49902/05 zo dňa 26.10.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2005) |
notárska zápisnica z 10.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2005) |
vyhlásenie o splatení vkladu Type of document: Other document |
(Delivered: 08/11/2005) |
listina upisovateľa Type of document: Other document |
(Delivered: 08/11/2005) |
notárska zápisnica z 14.7.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/18/2005) |
podpisový vzor Ing. Peter Kušnir Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/18/2005) |
Podpisový vzor - Ing. Peter Gabalec - predseda predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2005) |
Notárska zápisnica N 252/2005, Nz 23492/2005, NCRIs 23195/2005 z 25.5.2005 - Zakladateľská listina 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: 06/10/2005) |
Živnostenský list z 2.6.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/10/2005) |
Vyhlásenie správcu vkladu z 25.5.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 06/10/2005) |
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