Collection of documents: |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2025) |
Výročná správa za rok 2024 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2025) |
Výročná správa za rok 2024 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2025) |
Výročná správa za rok 2024 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2025) |
STANOVY_SK_22_05_2024.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/30/2024) |
24_05_23_Notárska zápisnica z VZ.asice Type of document: Other document |
(Delivered: 07/30/2024) |
24_04_28_Osvedčenie o živnostenskom oprávnení.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/30/2024) |
osvedčenie o živnostenskom oprávnení.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/30/2024) |
živnostenský list .asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/19/2024) |
24_05_23_Notárska zápisnica z VZ.asice Type of document: Other document |
(Delivered: 06/06/2024) |
STANOVY_SK_22_05_2024.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: 06/06/2024) |
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: 05/23/2024) |
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: 03/28/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2024) |
SP-konverzia-20231129094312-1.asice Type of document: Other document |
(Delivered: 11/29/2023) |
zapisnica_VZ_2023_05_09_notárska zápisnica.asice Type of document: Other document |
(Delivered: 05/26/2023) |
zápisnica_VZ_2023_05-09 výpis personálne zmeny.asice Type of document: Other document |
(Delivered: 05/26/2023) |
MT STANOVY_SJ_09_05_2023.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/15/2023) |
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: 05/11/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2023) |
zapisnica_VZ_2022_11_16-STANOVY_SJ_16_11_2022.asice Type of document: Other document |
(Delivered: 01/16/2023) |
zapisnica_VZ_2022_11_16-Notarska zapisnica.asice Type of document: Other document |
(Delivered: 01/16/2023) |
zapisnica_VZ_2022_11_16.asice Type of document: Other document |
(Delivered: 12/07/2022) |
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: 05/26/2022) |
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) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2022) |
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: 05/27/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/10/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2021) |
zápisnica z VZ.asice Type of document: Other document |
(Delivered: 12/18/2020) |
rozhodnutie.asice Type of document: Other document |
(Delivered: 10/14/2020) |
zápisnica z VZ.asice Type of document: Other document |
(Delivered: 09/14/2020) |
súhlas s menovaním.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/14/2020) |
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: 05/21/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/31/2020) |
zápisnica z VZ.asice Type of document: Other document |
(Delivered: 09/27/2019) |
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: 05/23/2019) |
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2019) |
zápisnica.asice Type of document: Other document |
(Delivered: 01/31/2019) |
NZ 45696/2018 zo dňa 28/11/2018 - osvedčenie priebehu VZ Type of document: Other document |
(Delivered: 12/05/2018) |
NZ 45696/2018 zo dňa 28/11/2018 - osvedčeni priebehu VZ Type of document: Other document |
(Delivered: 12/04/2018) |
Zápisnica z VZ-NZ 45696/18 z 28/11/18+Stanovy AS Type of document: Other document |
(Delivered: 12/04/2018) |
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: 06/20/2018) |
zápisnica z VZ.zep Type of document: Other document |
(Delivered: 04/21/2018) |
listina prítomných.zep Type of document: Other document |
(Delivered: 04/21/2018) |
notárska zápisnica.zep 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: 04/21/2018) |
stanovy.zep 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: 04/21/2018) |
živnostenský list.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/21/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2018) |
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) |
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) |
zápisnica z VZ.zep Type of document: Other document |
(Delivered: 12/14/2017) |
listina prítomných.zep Type of document: Other document |
(Delivered: 12/14/2017) |
súhlas s menovaním.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2017) |
súhlas s menovaním.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/14/2017) |
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: 06/08/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1 - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1 - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2017) |
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2017) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2016) |
Výročná správa za rok 2014.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 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2016) |
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) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/06/2016) |
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: 04/06/2016) |
notárska zápisnica.zep Type of document: Other document |
(Delivered: 12/29/2015) |
zápisnica z VZ.zep Type of document: Other document |
(Delivered: 12/29/2015) |
súhlas s menovaním.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/29/2015) |
osvedčenie.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/29/2015) |
zápisnica z VZ zo dňa 14.10.2015 Type of document: Other document |
(Delivered: 10/21/2015) |
pozvánka na VZ zo dňa 14.10.2015 Type of document: Other document |
(Delivered: 10/21/2015) |
prezenčná listina zo dňa 14.10.2015 Type of document: Other document |
(Delivered: 10/21/2015) |
zápisnica z VZ zo dňa 20.5.2015 Type of document: Other document |
(Delivered: 10/07/2015) |
súhlas s menovaním.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/07/2015) |
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: 06/28/2015) |
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) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 3 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 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2015) |
Zápisnica z MVZ zo dňa 28.1.2015.zep Type of document: Other document |
(Delivered: 02/17/2015) |
Zápisnica z MVZ zo dňa 5.5.2014.zep Type of document: Other document |
(Delivered: 02/17/2015) |
Úplné znenie stanov.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/17/2015) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/17/2015) |
stanovy.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2014) |
zápisnica z VZ.zep Type of document: Other document |
(Delivered: 11/25/2014) |
listina prítomných.zep Type of document: Other document |
(Delivered: 11/25/2014) |
živnostenský list.zep Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/25/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2014) |
zápisnica z VZ 10/5/2013 Type of document: Other document |
(Delivered: 06/10/2013) |
podpisový vzor P. Sovík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/10/2013) |
výročná správa 2012 + správa nezávislého audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/06/2013) |
podpisový vzor O. Borguľa Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/21/2013) |
zápisnica z VZ zo dňa 17/1/2013 Type of document: Other document |
(Delivered: 02/21/2013) |
Osvedčenie z VZ-NZ 48436/12 z 30/11/12+Stanovy Type of document: Other document |
(Delivered: 01/23/2013) |
Zápisnica z VZ 19/4/12 Type of document: Other document |
(Delivered: 06/27/2012) |
Výročná správa 2011+Účtovná závierka 2011+Poznámky+SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2012) |
účtovná závierka 2010 + poznámky + VS + SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2011) |
Podpisový vzor: Ing.J.Letko, Ing.I.Adam Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2011) |
Zápisnica z VZ z 28/2/11 Type of document: Other document |
(Delivered: 04/05/2011) |
Osvedčenie z VZ -NZ 26414/10 z 23/7/10+Stanovy Type of document: Other document |
(Delivered: 12/14/2010) |
učtovná závierka 2009 + poznámky + VS + SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2010) |
Podpisový vzor: Ing.I.Adam Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2010) |
Zápisnica z MVZ z 21/12/09 Type of document: Other document |
(Delivered: 01/27/2010) |
zápisnica z VZ dňa 19.05.2009 Type of document: Other document |
(Delivered: 07/03/2009) |
účtovná závierka 2008+poznámky+výročná správa+SNA Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2009) |
Účtovná závierka 2008 + poznámky; SNA; Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2009) |
NZ 16480/09 zo dňa 20/5/09 - osvedčenie zasadania VZ (vrátane stanov) Type of document: Other document |
(Delivered: 06/15/2009) |
výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/06/2008) |
podpisový vzor Ing. Peter Sovík Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/06/2008) |
nZ 20921/08 zo dňa 19.05.2008 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: 06/06/2008) |
zápisncia z VZ zo dňa 19.05.2008 Type of document: Other document |
(Delivered: 06/06/2008) |
Zápisnica z VZ z 12/12/07, Zápisnica z PR z 20/12/07 Type of document: Other document |
(Delivered: 01/10/2008) |
Podpisový vzor: Ing.J.Letko Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/10/2008) |
Zápisnica z MVZ, NZ 48282/07+Stanovy z 21/11/07 Type of document: Other document |
(Delivered: 12/20/2007) |
Živnostenský list z 18/12/07 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/20/2007) |
zápisncia z 09.07.2007 Type of document: Other document |
(Delivered: 07/17/2007) |
podpisový vzor Ing. Jaromír Hrubý Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/17/2007) |
NZ 27297/07 u 11.07.2007 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: 07/17/2007) |
Výročná správa 2006 + zápisnica z VZ 4/5/2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2007) |
Zápisnica z MVZ z 18/4/07 Type of document: Other document |
(Delivered: 05/11/2007) |
Zápisnica z predstavenstva z 2/5/06 Type of document: Other document |
(Delivered: 06/08/2006) |
Podpisový vzor: Ing. E. Ruščák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/08/2006) |
Výročná správa 2005+SNA+komentár , zápisnica z VZ, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2006) |
Osvedčenie z VZ z 26/4/06-NZ 15897/06+Úplné znenie Stanov Type of document: Other document |
(Delivered: 06/02/2006) |
NZ 46707/05, zápis val. zhromaždenia, podpisový vzor, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2005) |
Účtovná závierka 2004 + komentár + zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2005) |
Nz 93587/04, Zp 42/04, listina prítomných akcionárov, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/17/2005) |
Zápis val. zhromaždenia, Type of document: Other document |
(Delivered: 09/13/2004) |
Výročná a audítorská správa, účtovná závierka 2003, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2004) |
Podpisový vzor člena dozornej rady, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/22/2004) |
Nz 31481/03, zápis val. zhromaždenia, Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/26/2003) |
Zápis DR, zápis val. zhromaždernia, účt. závierka 2002, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2003) |
Nz 166/02, zápis Mvz, pod. vzor, ročná účt. závierka, Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/13/2003) |
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