Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
View on the new portal

Section:  Sa Insert No.:  3857/B-Zbl

Business name: 
Doplnková dôchodková spoločnosť Tatra banky, a.s.
 
Registered seat: 
Hodžovo námestie 3
Bratislava 811 06
 
Identification number (IČO): 
36 291 111
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/10/2006
 
Collection of documents: 
DDS TB IFRS priebežná účtovná závierka k 30.09.2025.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2025)
Dohoda_o_plnomocenstve-1755773837444-1755773957171.asice
Type of document: Other document 		  (Delivered: 08/21/2025)
Poverenie_L-1676279760598-1755773892979.asice
Type of document: Other document 		  (Delivered: 08/21/2025)
DDS_TB_IFRS_k_30-1755773933606.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2025)
dohoda_o_plnomocenstve-1755779444767-1755779650966.asice
Type of document: Other document 		  (Delivered: 08/21/2025)
Poverenie_L-1676279760598-1755773892979.asice
Type of document: Other document 		  (Delivered: 08/21/2025)
rozhodnutie_jedineho_akcionara-1755779580311-1755779624425.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2025)
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2025)
DDS_TB_priebezna_uctovna_zavierka_k_31-1747291327252.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2025)
Dohoda_o_zastupovani-1746608265245-1747291291965.asice
Type of document: Other document 		  (Delivered: 05/15/2025)
Zapisnica_z_vysledkov_hlasovania_DR_signed_1-1746608505597-1747291243632.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2025)
Účtovná závierka za rok 2024 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2025)
Účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2025)
Stanovy_DDS-1741596334242-1741596366277.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: 03/10/2025)
Dohoda_o_zastupovani-1741595026008-1741595304628.asice
Type of document: Other document 		  (Delivered: 03/10/2025)
DDS_NZ-1741594841938-1741595334820 (1).asice
Type of document: Other document 		  (Delivered: 03/10/2025)
DDS_NZ-1741594841938-1741595334820 (1).asice
Type of document: Other document 		  (Delivered: 03/10/2025)
Dohoda_o_zastupovani-1741595026008-1741595304628.asice
Type of document: Other document 		  (Delivered: 03/10/2025)
DDS_priebezna_uctovna_zavierka_k_30-1730969648010.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2024)
Dohoda_o_zastupovani-1730969472430-1730969667216.asice
Type of document: Other document 		  (Delivered: 11/07/2024)
Dohoda_o_zastupovani-1724155173791-1724156151653.asice
Type of document: Other document 		  (Delivered: 08/20/2024)
poverenie_Parakova-1706701790151-1722951921975_1-1724155193024.asice
Type of document: Other document 		  (Delivered: 08/20/2024)
DDS_Priebezna_individualna_uctovna_zavierka_2024_06_30-1724155265140-1724156048778.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2024)
Rozhodnutie_jedineho_akcionara-1715257543350-1715258933628.asice
Type of document: Other document 		  (Delivered: 05/09/2024)
Dohoda_o_zastupovani-1715257369575-1715258947291.asice
Type of document: Other document 		  (Delivered: 05/09/2024)
Poverenie_L-1676279760598-1715255494666-1715256501634-1715258958229.asice
Type of document: Other document 		  (Delivered: 05/09/2024)
DDS_Priebezna_uctovna_zavierka_2024_03_31-1715256069881-1715256107688.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2024)
Dohoda_o_zastupovani-1715256022618-1715256135076.asice
Type of document: Other document 		  (Delivered: 05/09/2024)
Poverenie_L-1676279760598-1715255494666.asice
Type of document: Other document 		  (Delivered: 05/09/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/08/2024)
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: 05/08/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2024)
DDS_priebezna_uctovna_zavierka_k_30-1700050814703.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2023)
Dohoda_o_zastupovani-1699883921474-1700050505183.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2023)
Poverenie_L-1676279760598-1699883963207 (1).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2023)
Dohoda o zastupovaní z 07.11.2023
Type of document: Other document 		  (Delivered: 11/14/2023)
Priebežná účtovná závierka k 30.9.2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2023)
DDS_priebezna_uctovna_zavierka_k_30-1692342373512.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2023)
Dohoda_o_zastupovani-1692342321817-1692342389683.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1688392652698-1688454705155-1688459580689_1-1691654260561.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: 08/18/2023)
Vysledky_hlasovania-1689835121615-1689835261482.asice
Type of document: Other document 		  (Delivered: 07/20/2023)
Dohoda_o_zastupovani-1689835017655-1689835280576.asice
Type of document: Other document 		  (Delivered: 07/20/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1683106703447-1684140297691_1-1686227440998-1689837197252.asice
Type of document: Other document 		  (Delivered: 07/20/2023)
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: 07/18/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2023)
DDS_-_Priebezna_uctovna_zavierka_k_31-1683889411344.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2023)
Dohoda_DDS-1683889347140-1683889374720.asice
Type of document: Other document 		  (Delivered: 05/12/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1682000522167.asice
Type of document: Other document 		  (Delivered: 05/12/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2023)
NZ_-_DDS-1678866515162-1678867060097 (2).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: 03/22/2023)
NZ_-_TAM-1678866288603-1678867085794 (2).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1678866539947 (1).asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2023)
Dohoda_o_zastupovani_-_DDS-1678865602313-1678867022593 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2023)
Stanovy_DDS-1679487641865-1679487808010.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2023)
Dohoda_o_zastupovani-1670924176468-1670924223651 (1).asice
Type of document: Other document 		  (Delivered: 12/13/2022)
Rozhodnutie_jedineho_akcionara-1670924131496-1670924242757 (1).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2022)
priebezna_UZ_DDS_30-1666956114146.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2022)
Dohoda_o_plnomocesntve-1666956050108-1666956074933.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2022)
Listina.asice PM
Type of document: Other document 		  (Delivered: 09/08/2022)
Rozhodnutie_jedineho_akcionara-1662646302669-1662646561124 (1).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/08/2022)
Priebežná Účtovná závierka, 30.06.2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2022)
Zápisnica
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: 07/29/2022)
Dohoda_o_zastupovani-1659085870105-1659085947651.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: 07/29/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2022)
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: 06/30/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Priebežná účtovná závierka k 31.3.2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2022)
dohoda o zastúpení.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2021)
zápisnica o hlasovaní DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2021)
Priebežná účtovná závierka k 30.9.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2021)
Priebežná účtovná závierka k 30.6.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
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: 07/21/2021)
priebežná účtovná závierka k 31.03.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2021)
dohoda o zastúpení.asice
Type of document: Other document 		  (Delivered: 04/23/2021)
Výpis zo zápisnice o hlasovaní dozornej rady.asice
Type of document: Other document 		  (Delivered: 04/23/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
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
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Čestné vyhlásenie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/24/2021)
Priebežná účtovná závierka k 30.9.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2020)
Polročná správa o hospodárení k 30.6.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2020)
zápisnica o hlasovaní.asics
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2020)
Podpisový vzor, Ing. Miloslav Mlynár, Zápisnica o hlasovaní doz.rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/10/2020)
rozhodnutie jediného akcionára zo dňa 15.06.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2020)
Priebežná účtovná závierka k 31.3.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2020)
účtovná závierka k 30.9.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2019)
Priebežná účtovná uzávierka, 13.8.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2019)
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: 06/21/2019)
Účtovná závierka k 31/3/19
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
stanovy zo dňa 19.12.2018
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: 01/17/2019)
priebežná účtovná závierka k 30.09.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2018)
účtovná závierka k 30.06.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2018)
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: 06/24/2018)
účtovná závierka k 31.03.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
stanovy zo dňa 30.11.2017
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: 12/14/2017)
Notárska zápisnica N 1163/2017 , Nz 49289/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2017)
Priebežná účtovná závierka zo dňa 30.09.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2017)
Výpis zo zápisnice z výsledkov hlasovania dozornej rady zo dňa 14.8.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2017)
Rozhodnutie jediného akcionára zo dňa 8.9.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2017)
Priebežná účtovná závierka k 30.6.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2017)
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: 07/13/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2017)
podpisový vzor Ing. Michal Májek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2017)
Zápisnica o hlasovaní dozornej rady z 30.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2017)
Priebežná účtovná závierka k 31.3.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2017)
Výpis zo zápisnica zo zasadnutia dozornej rady z 24.4.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/23/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
priebežná účtovná závierka k 30.9.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2016)
podpisový vzor-Mgr. Marek Prokopec zo dňa 25.10.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2016)
Účtovná závierka 30.jún 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2016)
Priebežná účtovná závierka k 31.3.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2016)
zápisnica z dozornej rady zo dňa 30.03.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2016)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
účtovná závierka k 30.09.2015, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/19/2015)
Rozhodnutie NBS ODT-7586/2015-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/18/2015)
Rozhodnutie NBS ODT-7620/2015-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/18/2015)
Rozhodnutie jediného akcionára z 14.8.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2015)
priebežná individulná účtovná závierka k 31.03.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2015)
priebežná individuálna účtovná závierka k 30.06.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2015)
Notárska zápisnica N 437/2015, Nz 21477/2015, NCRls 21962/2015 z 19.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2015)
Stanovy a.s.
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: 06/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Priebežná individuálna účtovná závierka k 30.9.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
Priebežná účtovná závierka k 30.6.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2014)
Zápisnica z výsledkov hlasovania dozornej rady zo dňa 1.8.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2014)
Notárska zápisnica N 692/2014 Nz 23983/2014 NCRls 24408/2014 zo dňa 04.06.2014
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: 07/02/2014)
Stanovy zo dňa 26.02.2014
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: 07/02/2014)
Podpisový vzor - Mgr. Peter Žilinek zo dňa 01.07.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2014)
Priebežná účtovná závierka k 31.3.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2014)
Rozhodnutie jediného akcionára z 10.2.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2014)
notárska zápisnica N 41/2014 Nz 2019/2014 NCRls 2034/2014 zo dňa 21.01.2014
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: 01/29/2014)
stanovy a.s. zo dňa 21.01.2014
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: 01/29/2014)
Účtovná závierka k 30.9.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2013)
Priebežná účtovná závierka k 30.6.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2013)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
účtovná závierka 2012, rastový príspevkový fond
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
účtovná závierka 2012, zaistený príspevkový d.d.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
účtovná závierka 2012, vyvážení príspevkový fond d.d.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
účtovná závierka 2012, konzervatívny príspevkový d.d.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
účtovná závierka 2012, dôchodkový výplatný d.d.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2013)
účtovná závierka k 31.03.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Priebežná účtovná závierka k 30.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2012)
Podpisový vzor nového člena predstavenstva - Mgr. marek Prokopec, zo dňa 4.9.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2012)
Rozhodnutie národnej banky zo dňa 7.8.2012
Type of document: Other document 		  (Delivered: 09/06/2012)
účtovná závierka za rok 2011,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2012)
OSVEDČENÝ ODPIS NOTÁRSKA ZÁPISNIC zo dňa 24.08.2012
Type of document: Other document 		  (Delivered: 08/28/2012)
ROZHODNUTIE zo dňa 07.08.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2012)
Z4pisnica zo zasadnutia dozornej rady spoločnosti zo dňa 24.08.2012
Type of document: Other document 		  (Delivered: 08/28/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Účtovná závierka 2011 spravovaného doplnkového fondu - Vyvážený príspevkový d.d.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Účtovná závierka 2011 spravovaného doplnkového fondu - Rastový príspevkový d.d.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Účtovná závierka 2011 spravovaného doplnkového fondu - Zaistený príspevkový d.d.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Účtovná závierka 2011 spravovaného doplnkového fondu - Konzervatívny príspevkový d.d.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Účtovná závierka 2011 spravovaného doplnkového fondu - Dôchodkový výplatný d.d.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Priebežná individuálna účtovná závierka k 31.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2012)
OSVEDČENÝ ODPIS NOTÁRSKA ZÁPISNICA zo dňa 10.01.2012
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: 01/16/2012)
účtovná závierka 9/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2011)
Účtovná závierka ku 30.06.2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
Účtovná závierka za rok 2010- Vyvážený príspevkový d.d.f., Rastový príspevkový d.d.f., Zaistený príspevkový d.d.f., 2017, Dôchodkový výplatný d.d.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
Priebežná účtovná závierka k 31.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2011)
Notárska zápisnica N 243/2011 Nz 11741/2011 NCRls 12047/2011 zo dňa 01.04.2011
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: 04/12/2011)
Rozhodnutie ODT - 3042-1/2011 zo dňa 16.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2011)
Rozhodnutie ODT - 3043-1/2011 zo dňa 16.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2011)
Rozhodnutie ODT -3044- 1/2011 zo dňa 16.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2011)
Zápisnica zo zasadnutia dozornej rady zo dňa 04.04.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2011)
Priebežná účtovná závierka k 30.9.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2010)
Priebežná účtovná závierka k 30.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2010)
Priebežná inviduálna účtovná závierka k 31.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2010)
Stanovy z 20.4.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2010)
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2010)
Vyvážený príspevkový d.d.f. - Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2010)
Rastový príspevkový d.d.f. - Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2010)
Zaistený príspevkový d.d.f. 2017 - Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2010)
Konzervatívny príspevkový d.d.f. - Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2010)
Dôchodkový výplatný d.d.f. - Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2010)
Priebežná individuálna účtovná závierka k 30.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2009)
individuálna účtovná závierka 30.6.2009, vyhlásenie 4.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
Výročná správa za rok 2008, účtovná závierka a správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2009)
Priebežná individuálna účtovná závierka k 31.03.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2009)
Úplné znenie stanov zo dňa 26.2.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2009)
Podpisový vzor - Mgr. Peter Žilinek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2009)
Zápisnica zo zasadnutia dozornej rady spoločnosti zo dňa 24.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2009)
notárska zápisnica N 8574/2008, Nz 51615/2008 zo dňa 25.11.2008
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: 12/02/2008)
stanovy zo dňa 25.11.2008
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: 12/02/2008)
Účtovná závierka k 30.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2008)
vyhlásenie, účtovná závierka 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/22/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2008)
priebežná individuálna účtovná závierka k 31.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2008)
Notárska zápisnica N 6900/2007, Nz 58930/2007, NCRls 58460/2007- osvedčený odpis, zo dňa 18.12.2007
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: 12/21/2007)
Stanovy spoločnosti, december 2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2007)
Priebežná individuálna účtovná závieka k 30.09.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2007)
Podpisový vzor Ing. Miloslav Mlynár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2007)
Priebežná individuálna účtovná závierka - 30.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2007)
Notárska zápisnica N 2635/2007, Nz 17818/2007, NCRls 17750/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2007)
Úplné znenie stanov.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2007)
Priebežná individuálna účtovná závierka k 31.3.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2007)
Priebežná účtovná závierka k 30.9.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2006)
Mimoriadna účtovná závierka za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2006)
Priebežná účtovná závierka spoločnosti k 30.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2006)
Podpisové vzory - Ing. Michal Kustra, Ing. Janka Žufová, Ing. Martin Ďuriančik, Ing. Ján Kováč, Ing. Michal Szabo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2006)
Notárska zápisnica N 966/2005, Nz 45471/2005, NCR1s 44870/2005 z 29.9.2005 + 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: 03/29/2006)
Rozhodnutie Národnej banky SR z 15.3.2006 č. UDK-003/2006/PDDS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
Zápisnica zo zasadnutia dozornej rady z 20.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
Zápisnica zo zasadnutia dozornej rady z 21.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
Notárska zápisnica N 190/2005, Nz 12818/2005, NCR1s 12732/2005 z 24.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
Notárska zápisnica N 200/2005, Nz 13322/2005, NCR1s 13301/2005 z 30.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2006)
Transformačný projekt z marca 2005
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/29/2006)
Date of updating data in databases:  12/10/2025

Searching by : business name | identification number
registered seat | registration number | name of a person