Collection of documents: |
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2024) |
Výročná správa za rok 2023 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2024) |
Účtovná závierka za rok 2023 - Správa audítora 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2024) |
LISTINA PRI´TOMNY´CH AKCIONA´ROV_18.12.23.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2024) |
Pozvánka na MVZ_18.12.2023_MHM.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2024) |
Pozvánka na MVZ_18.12.2023_VšZP.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2024) |
Zápisnica z MVZ_18.12.23.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/14/2024) |
Vzdanie sa funkcie_Šamová_18.12.2023.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/14/2024) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Výročná správa za rok 2022 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2023) |
Zapisnica 23_06_2023.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2023) |
Zapisnica 29_06_2023.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2023) |
Zápisnica_voľba člena dozornej rady_z 30.11.2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/11/2023) |
Zápisisna z MVZ 20_12_2022.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2023) |
Zapisnica volba clena DR.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/30/2023) |
STANOVY 31.12.2021.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/30/2023) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/18/2022) |
Prezenčná listina.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2022) |
Zápisnica z VZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2022) |
Výročná správa za rok 2021 - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2022) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/26/2022) |
Listina prítomných na MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2022) |
MH Súhlas so zvolaním MVZ v skrátenej lehote.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2022) |
Notárska zápisnica MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/10/2022) |
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: 07/23/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2021) |
Notárska zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2021) |
Notárska zápisnica s doložkou.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2021) |
Stanovy.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2021) |
Znalecký posudok.asice Type of document: Expert statement |
(Delivered: 07/14/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2021) |
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) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2021) |
Súhlas s menovaním do funkcie - Šamová.zePV Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2021) |
Súhlas s menovaním do funkcie - Kolaříková.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/08/2021) |
Zápisnica z MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2021) |
Žiadosť o zvolenia MVZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/08/2021) |
Zápisnica z valného zhromaždenia.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/15/2020) |
Súhlas s ustanovením a podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2020) |
Súhlas s ustanovením a podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2020) |
Súhlas s ustanovením a podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/15/2020) |
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: 09/08/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2020) |
Úplné znenie stanov.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/24/2020) |
Notárska zápisnica + dohoda o zvýšení základného imania.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/24/2020) |
Zápisnica z MVZ.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/22/2020) |
Vyhlásenie a podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2020) |
Vyhlásenie a podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/22/2020) |
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: 10/30/2019) |
Zápisnica o priebehu a výsledku volieb.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/28/2019) |
Notárska zápisnica.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2019) |
Dohoda akcionárov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2019) |
Úplné znenie stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2019) |
Úplné znenie stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2018) |
Notárska zápisnica s prílohami.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2018) |
Dohoda akcionárov ako príloha Notárskej zápisnice.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/19/2018) |
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: 06/22/2018) |
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: 04/13/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2018) |
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: 04/13/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2018) |
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: 06/10/2017) |
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: 04/09/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2017) |
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: 04/08/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2017) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/10/2016) |
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: 07/10/2016) |
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/09/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2016) |
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: 03/18/2016) |
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
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: 07/18/2015) |
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: 07/17/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2015) |
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: 06/12/2015) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/29/2014) |
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: 10/29/2014) |
zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/10/2014) |
podpisový vzor + prehlásenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/10/2014) |
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 - 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 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2014) |
Vzdanie sa funkcie člena doz. rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/22/2013) |
Not. záp. o priebehu mimoriadneho val. zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2013) |
Osvedčenie o živ. oprávnení Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/22/2013) |
vyhlásenie predstavenstva o zmene rozsahu splatenia vkladov Type of document: Other document |
(Delivered: 07/11/2013) |
Stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2013) |
NZ 21253/13 - Osvedčenie VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2013) |
Zmeny stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/01/2013) |
Stanovy úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/01/2013) |
Čestné prehlásenie - vzdanie sa funkcie členov predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/01/2013) |
Vahlásenie predstavenstva Type of document: Other document |
(Delivered: 07/01/2013) |
ÚZ 2012 + Vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2013) |
VS 2012 + Správa auditora 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2013) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/05/2012) |
Zápisnica z konania mimoriadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2012) |
ÚZ 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2012) |
výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/20/2012) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/23/2011) |
ÚZ 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2011) |
výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2011) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2010) |
podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/23/2010) |
NZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/23/2010) |
ÚZ 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2010) |
výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2010) |
NZ+stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/11/2010) |
Osvedčenie priebehu MVZ, stanovy, pozvánka, uznesenie 26Cbr 10/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/07/2009) |
správa audítora 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2009) |
uznesenie 26 Cbr 6/2008 -38 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2008) |
zápisnica z MVZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/12/2008) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/12/2008) |
Pozvánka Type of document: Other document |
(Delivered: 06/12/2008) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2008) |
správa audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/26/2008) |
zápisnica z konania volieb do dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2007) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2007) |
správa audítora 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/03/2007) |
notárska zápisnica - NZ 21243/07 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/08/2007) |
podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2007) |
osvedčenie o priebehu mimoriadneho alného zhromaždenia+stanovy Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/25/2006) |
zápisnica z mimoriadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2004) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/17/2003) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/29/2002) |
NZ 429/02 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/29/2002) |
STANOVY 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: 11/29/2002) |
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