Collection of documents: |
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: 05/15/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2024) |
Účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2024) |
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: 05/17/2023) |
Podpisový vzor člena DR - doc. PhDr. PaedDr. Karol Janas, PhD. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2023) |
Podpisový vzor člena DR Mgr.et. Mgr. Peter Wolf Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2023) |
Podpisový vzor člena DR - JUDr. Katarína Heneková, M.B.A. Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2023) |
Podpisový vzor člena DR - Ján Prekop Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2023) |
Podpisový vzor člena DR - Ing. Peter Marušinec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/02/2023) |
Výpis zo zápisnice z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/02/2023) |
ÚZ stanov Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/02/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2023) |
Podpisový vzor - Bc. Štefan Šutara Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2022) |
Podpisový vzor Ing. Ján Majchrovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2022) |
Podpisový vzor - Ing. Vladimír Belko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/30/2022) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/30/2022) |
Zápis VK Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/30/2022) |
Prezenčná listina Type of document: Other document |
(Delivered: 11/30/2022) |
Podpisový vzor - Ing. Marta Kazimírová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2022) |
Podpisový vzor - Anton Lagiň Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2022) |
Podpisový vzor - Mgr. Ivan Churý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2022) |
Podpisový vzor - Ing. Ján Majchrovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2022) |
Podpisový vzor- Ing. Peter Chovanec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2022) |
Podpisový vzor - Ing. Peter Bočinec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2022) |
Podpisový vzor - Ing. Bočinec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/18/2022) |
Výpis zo zápisnice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2022) |
Výpis zo zápisnice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2022) |
Výpis zo zápisnice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2022) |
Výpis zo zápisnice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/18/2022) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/26/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2022) |
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: 05/27/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2022) |
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: 06/08/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/04/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2021) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/26/2020) |
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: 05/29/2020) |
Schválená účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/29/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2020) |
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: 06/14/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2019) |
Ročná finančná výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/20/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/19/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2019) |
Výpis zo zápisnice z riadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2019) |
Výpis zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/04/2018) |
súhlas s ustanovením do funkcie člena predstavenstva - Ing. Kazimírová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2018) |
súhlas s ustanovením do funkcie predsedu predstavenstva - Ing. Balušík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2018) |
výpis zo zasadnutia dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2018) |
výpis zo zasadnutia predstavenstva č.31/18 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2018) |
Výpis zo zasadnutia valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2018) |
Súhlas s ustanovením do funkcie člena dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2018) |
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: 05/03/2018) |
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) |
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: 04/14/2018) |
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: 04/14/2018) |
súhlas s ustanovením do funkcie člena predstavenstva - Ing. Balušík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2018) |
súhlas s ustanovením do funkcie člena predstavenstva - Ing. Lagiň Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/11/2018) |
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: 06/25/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2017) |
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 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2017) |
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: 05/28/2016) |
Výročná správa za rok 2015 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2016) |
Výročná správa za rok 2015 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2016) |
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: 04/07/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2016) |
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: 06/28/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2015) |
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: 06/26/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2015) |
Schválená 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: 06/10/2015) |
Podpisové vzory čl. DR Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/19/2015) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/19/2015) |
Oznámenie o odstúpení z funkcie čl.DR Type of document: Other document |
(Delivered: 03/19/2015) |
Zápis volebnej komisie Type of document: Other document |
(Delivered: 10/02/2014) |
Zápisnica zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/02/2014) |
Podpisový vzor členov dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/28/2014) |
Podpisový vzor člena dozornej rady - Mgr. Marián Michalec Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2014) |
Podpisový vzor člena DR - Anton Lagiň Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/02/2014) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/02/2014) |
Výročná správa za rok 2013 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/16/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/14/2014) |
Zápisnica zo zasadnutia DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2014) |
Zápisnica zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/23/2014) |
Súhlas s ustanovením a podpisový vzor predsedu predstavenstva - Ing. Ján Balušík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/23/2014) |
Súhlas s určením do funkcie člena predstavenstva a podpisový vzor - Ing. Jaroslav Lagíň Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/23/2014) |
Súhlas s určením do funkcie člena predstavenstva a podpisový vzor - Ing. Peter Majzel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/23/2014) |
Výročná správa 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2013) |
Účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2013) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2013) |
Vyhlásenie Type of document: Other document |
(Delivered: 06/07/2013) |
Vyhlásenie Type of document: Other document |
(Delivered: 05/30/2012) |
Správa audítora za rok 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2012) |
Výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/30/2012) |
Výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2011) |
Správa nezávislého audítora 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2011) |
Účtovná závierka za rok 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2011) |
Vyhlásenie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/15/2011) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/11/2011) |
Zápis volebnej komisie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2010) |
Podpisové vzory člena DR - Ing. Peter Bočinec, Ing. Ján Majchrovič, Ing. Daniela Vašková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/05/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/10/2010) |
Účtovná závierka za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2010) |
Správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2010) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2010) |
Vyhloásenie Type of document: Other document |
(Delivered: 06/07/2010) |
Zápisnica zo zasadnutia DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2010) |
Zápisnica zo zasadnutia predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/12/2010) |
Podpisové vzory predsedu a čl. predstavenstva - Ing. Ján Balušík, Ing. Peter Majzel, Ing.Jaroslav Lagiň Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/12/2010) |
Not. zápisnica N 179/2009 NZ 38752/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2009) |
Úplné znenie STANOV Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/09/2009) |
Rozhodnutie - povoleni č. 2007E 0245 Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/09/2009) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/29/2009) |
Not. zápisnica N 83/2009 NZ 18461/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/29/2009) |
Uznesenie č. 3/2009 riadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2009) |
Auditorská správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2009) |
Účtovná závierka za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2009) |
Výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2009) |
Rozhodnutie č. 2/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2009) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/06/2009) |
Účtovná závierka za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2008) |
Výročná správa za r. 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2008) |
Výročná správa za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2007) |
Účtovná závierka za r. 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2007) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/05/2007) |
Podpisové vzory čl. DR - Vladimír Vadrna, Ing. Jozef Gašparík, MUDr. Miroslav Adame Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/05/2007) |
Podpisový vzor člena DR - Ing.Daniela Vašková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2006) |
Podpisový vzor člena DR - Ing.Ján Majchrovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/11/2006) |
Zápis volebenej komisie Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2006) |
Podpisový vzor člena DR - Ing.Peter Bočinec Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/11/2006) |
Živnostenský list Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/23/2006) |
Koncesná listina Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/23/2006) |
Podpisový vzor predsedu predstavenstva - Ing. Ján Balušík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2006) |
Podpisový vzor člena predstavenstva - Ing. Jaroslav Lagiň Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2006) |
Podpisový vzor člena predstavenstva - Ing. Peter Majzel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/28/2006) |
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