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Documents of the company deposited in the collection of documents at the District Court Prešov
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  65/P-Zbl

Business name: 
Šarišské pekárne a cukrárne, akciová spoločnosť
 
Registered seat: 
Budovateľská 61
Prešov 081 59
 
Identification number (IČO): 
30 414 245
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2025)
Schválená účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2025)
odpis-nz-ncrls-1732021722156.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2024)
Stanovy_Šarišské pekárne a cukrárne_19.11.2024_podpísané.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/17/2024)
osvedcenie_-_Sarisske_pekarne_a_cukrarne,_a.s._-_16.12.2024_07_39_48.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/17/2024)
Rozhodnutie OÚ Prešov.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/17/2024)
súhlas - podpisový vzor zo dňa 12.12.2024_ŠPaC_Chovan.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2024)
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: 06/30/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 4
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2024)
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: 06/30/2024)
Zápisnica o priebehu a výsledku volieb člena dozornej rady spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2023)
Prehlásenie kandidáta Kontúľová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2023)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2023)
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: 07/23/2023)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2023)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2023)
Výročná správa za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2023)
Šarisské pekárne a cukrárne, akciová spoločnosť_Stanovy_podpisany.pdf
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2023)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2023)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2023)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2023)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2023)
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: 07/02/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Zápisnica zo zasadnutia dozornej rady zo dňa 22.12.2021_ŠPaC.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2022)
Not.zapisnica_RVZ+ Stanovy_Sarisske pekarne_13.6.2018_sken.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2022)
Čestné vyhlásenie navrhovateľa, ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy. Podpis navrhovateľa musí byť úradne osvedčený.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/05/2022)
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: 07/22/2021)
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)
Výročná správa za rok 2020
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 2
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 3
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 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2020)
Nz 19391_2020 RVZ Sarisske pekarne 14.7.2020 registrovane znenie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2020)
Stanovy Sarisske pekarne Uplne znenie v zneni zmien RVZ 14.7.2020.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2020)
Nz 36057_2019_MVZ Sarisske pekarne 24.10.2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2019)
Vzdanie funkcie Ing.Paterova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2019)
Suhlas clen dozornej rady Ing.Chovan.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/29/2019)
Zapisnica dozorna rada SPaC 24.7.2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2019)
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: 06/12/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2019)
Zapisnica_volby_ DR_Sarisske pekarne_28.11.2018.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2018)
Suhlas clena DR_Ing.Kontulova_overeny podpis.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2018)
Oznamenie o zaniku funcie člena DR - Ing. Mochnacky.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 12/05/2018)
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: 06/28/2018)
Not.zapisnica_RVZ+ Stanovy_Sarisske pekarne_13.6.2018.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 06/27/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2018)
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: 04/07/2018)
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: 04/07/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 02/13/2018)
Zapisnica dozorna rada Sarisske pekarne 12.1.2018.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2018)
Podpisovy vzor Peter Zivicky 9.2.2018.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2018)
Podpisovy vzor Ing.Tapay 9.2.2018.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2018)
Podpisovy vzor Ing.Baricak 9.2.2018.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 06/29/2017)
Notarska zapisnica_NZ_20633_2017_RVZ_SPaC_14.06.2017.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2017)
Stanovy_uplne_znenie_RVZ_14.06.2017.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2017)
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: 06/16/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2017)
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: 04/13/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 07/07/2016)
Zapisnica_RVZ_Sarisske_pekarne_16.06.2016_Nz21928_16.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2016)
Vzdanie_funkcie_Ing.Huzlik_18.01.2016.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Stanovy_Sarisske_pekarne_uplne_znenie_od_16.06.2016.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2016)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2016)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2016)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 11/24/2015)
Zapisnica_MVZ_Sarisske_pekarne_10.11.2015_NZ43397_15.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2015)
Stanovy_Sarisske_pekarne_uplne_znenie_od 10.11.2015.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/24/2015)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 06/11/2015)
Notarska_zapisnica_RVZ_SPaC_28.05.2015_Nz19590_2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2015)
Stanovy_SPaC_Uplne_znenie_po_RVZ_28.05.2015.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2015)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2015)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2015)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 02/16/2015)
Zapisnica_volby_DR_SPaC_Mochnacky_od_11.07.2013.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 09/23/2014)
NZ_VZ_SPaC_28.08.2014_c.32202_2014.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2014)
Sarisske_pekarne_a_cukrarne_-_osvedcenie.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/23/2014)
Zapisnica_DR_SPaC_2014.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2014)
Podpisovy_vzor_Ing.Baricak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2014)
Stanovy_SPaC_uplne_znenie_28_08_2014_ZEP.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
účt. záv. 2012 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2013)
Zápisnica z riadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 03/27/2013)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 02/25/2013)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 08/22/2012)
zapisnica o vzdani sa funkcie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2012)
zapisnica o vymenovani do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2012)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2012)
účt. záv. 2011+výr.správa+audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2012)
Zápisnica zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2012)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2012)
not. záp. N 324/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2011)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/05/2011)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 12/14/2010)
Zapisnica z dozornej rady - Ing. Pytelova
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2010)
Zapisnica z dozornej rady - Ing. Nosek
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2010)
Podpisovy vzor Ing. Pytelova
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2010)
Podpisovy vzor Ing. Nosek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2010)
účt. záv. 2009 + výročná správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2010)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 03/31/2010)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2010)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2010)
Vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/31/2010)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2010)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2010)
účt. záv. 2008 + výročná správa + správa audítora + konsol. účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2009)
účt. záv. 2008 + výročná správa + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2009)
účt. záv. 2007 + výročná správa + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2008)
not. záp. N 380/2008 + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2008)
zápisnica z DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2008)
podpisový vzor - V. Nosek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2008)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2008)
podpisové vzory - J. Kančo, I. Morávek, L. Vavák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2008)
zápis z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2007)
not. záp. N 171/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2007)
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2007)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/14/2007)
účt. záv. 2005 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2006)
not. záp.N 343/2006 + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2006)
podpisový vzor - M. Rovenská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2006)
not. záp. N 376/2005 + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/14/2005)
živnost. list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/14/2005)
účt. záv. 2004 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2005)
účt.záv. 2003+výr.správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2004)
not,.záp. N 155/04+úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2004)
dodatok č. 1
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2003)
not.záp. N 135/03 - zníženie zákl.imania o 14.353.000.- Sk + úplne znenie stanov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2003)
2x výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2003)
2x účt.záv. 2002+príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2003)
podpisové vzory členov DR - B. Balážová, Ľ. Pósa, P.Vašek
Type of document: Other document 		  (Delivered: 01/07/2003)
2x výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2002)
podpisové vzory 6x predst.
Type of document: Other document 		  (Delivered: 06/10/2002)
2x príloha k UZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2002)
2x auditorská správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2002)
2x účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2002)
not.zápisnica N 219/92 + zakl.listina + 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: 05/06/2002)
not.zápisnica N 169/02 + stanovy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2002)
zápisnica z dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2002)
Date of updating data in databases:  11/06/2025

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