| Collection of documents: |
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: 04/13/2025) |
Schválená účtovná závierka za rok 2024 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2025) |
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/01/2025) |
Výročná správa za rok 2024 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/2025) |
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: 08/23/2024) |
Účtovná závierka za rok 2023 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2024) |
Výročná správa za rok 2023 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/19/2024) |
Podpisový vzor - Šomšák.pdf.pdf.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/29/2024) |
Zakladacia listina - úplné znenie - 20.02.2024.pdf.pdf.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/29/2024) |
Rozhodnutie jediného spoločníka - menovanie člena DR.pdf.pdf.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/29/2024) |
Rozhodnutie jediného spoločníka - Zakladacia listina.pdf.pdf.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/29/2024) |
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: 10/20/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2023) |
Účtovná závierka za rok 2022 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2023) |
Výročná správa za rok 2022 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2023) |
Odpis Uznesenia MsZ č. 127/2022 z 14.12.2022.asice Type of document: Other document |
(Delivered: 03/15/2023) |
Súhlas s ustanovením do funkcie člena DR - Štefanovie.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2023) |
Súhlas s ustanovením do funkcie člena DR - Levay.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2023) |
Súhlas s ustanovením do funkcie člena DR - Palačik.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2023) |
Súhlas s ustanovením do funkcie člena DR - Antl.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2023) |
Súhlas s ustanovením do funkcie člena DR - Göbl.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/15/2023) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2023) |
Rozhodnutie jediného spoločníka_odvolanie Ivo Štefanovie.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2022) |
Rozhodnutie jediného spoločníka_menovanie Ing. Jozef Breuer.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2022) |
ROZHODNUTIE JEDINEHO SPOLOCNIKA.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/20/2022) |
ROZHODNUTIE KSK .asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/20/2022) |
Osvedcenie.asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/30/2022) |
Osvedčenie o ŽO .asice Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/30/2022) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/30/2022) |
Rozhodnutie jediného spoločníka Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2022) |
Súhlas s ustanovením do funkcie.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2022) |
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: 04/29/2022) |
Súhlas s ustanovením do funkcie člena DR.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2022) |
Vzdanie sa funkcie člena DR.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/12/2022) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2022) |
Výročná správa za rok 2021 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2022) |
Účtovná závierka za rok 2021 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2022) |
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: 09/01/2021) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2021) |
Zakladateľská listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/18/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/27/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/26/2021) |
Splnomocnenie.asice Type of document: Other document |
(Delivered: 03/08/2021) |
Zakladateľská listina.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/08/2021) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2021) |
Rozhodnutie jediného spoločníka.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2020) |
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: 06/17/2020) |
Odpis Uznesenia č. 4/2020 z I./2020 zasadnutia Mestského zastupiteľstva mesta Medzev zo dňa 26.02.2020 Type of document: Other document |
(Delivered: 05/29/2020) |
Zápis z riadneho rokovania valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/29/2020) |
Zakladacia listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/29/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2020) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/04/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
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: 05/01/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2019) |
Účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/17/2019) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/16/2019) |
Odpis uznesenia č.3/2018/U z ustan. zasadnutia Mestského zastupiteľstva mesta Medzev Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2018) |
Odpis uznesenia č.17/2018/U z ustan. zasadnutia Mestského zastupiteľstva mesta Medzev Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/19/2018) |
Zakladacia listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/19/2018) |
Zápis z riadneho rokovania Valného zhromaždenia spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2018) |
Zápis z mimoriadneho rokovania Valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/10/2018) |
Podpisový vzor konateľa spoločnosti - Ing. Marcel Pačay Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/10/2018) |
Zakladacia listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/10/2018) |
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: 04/10/2018) |
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: 02/08/2018) |
Účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/08/2018) |
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: 02/08/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/08/2018) |
Zakladateľská listina z 25.10.2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2017) |
Zakladateľská listina - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/24/2017) |
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: 03/23/2017) |
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: 03/19/2017) |
Účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2017) |
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: 03/18/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2017) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/24/2016) |
Zakladacia listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/24/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/20/2016) |
Účtovná závierka za rok 2015 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/23/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/03/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/03/2016) |
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: 02/03/2016) |
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: 06/08/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2015) |
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: 03/29/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/25/2015) |
Zakladateľská listina Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/20/2015) |
Uznesenie z I. zasadnutia Mestského zastupiteľstva mesta Medzev Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2015) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/24/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2014) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2014) |
Výročná správa 2012, správa audítora, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2013) |
Výročná správa 2011, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2012) |
Notárska zápisnica N 3/2012, Nz 749/2012, NCRIs 755/2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2012) |
Uznesenie VZ č.2011/127 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2012) |
Zakladacia listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/16/2012) |
Výročná správa 2010, správa audítora, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2011) |
Zakladacia listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/05/2010) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2010) |
Účtovná závierka 2009, správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2010) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/31/2009) |
Rozhodnutie konateľov o premene menovitej hodnoty vkladov do ZI a ZI a o zmene ZL
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/31/2009) |
Účtovná závierka 2008, výročná správa a správa audítora Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/22/2009) |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2008) |
Notárska zápisnica č. N 116/2007, Nz 20735/2007, NCRls 20645/2007 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/22/2007) |
Zakladacia listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2007) |
Notárska zápisnica N 116/2007, Nz 20735/2007,NCRIs 20645/2007 zo dňa 29.5.2007 + prezenčná listina z VZ zo dňa 15.5.2007 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/04/2007) |
ú.z. 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/04/2007) |
Notárska zápisnica č. N 27/2006, Nz 5447/2006, NCRls 5426/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2006) |
Notárska zápisnica N 27/2006 zo dňa 13.2.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/15/2006) |
Úplné znenie ZL zo dňa 2.2.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/15/2006) |
ú.z. 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/09/2006) |
Uznesenie zasadnutia mestského zastupiteľstva Medzev Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/09/2005) |
Zmena zakladateľskej listiny zo dňa 22.8.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/08/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/17/2005) |
Účtovná závierka 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/11/2004) |
Účtovná závierka 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/21/2003) |
Uznesenie z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/21/2003) |
Stanovy spoločnosti 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: 03/31/2003) |
Zakladacia listina - zmena Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/20/2003) |
Notárska zápisnica N 327/93, Nz 310/93 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: 01/17/2003) |
Notárska zápisnica N 23/99, Nz 22/99 - 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2003) |
Notárska zápisnica N 119/99, Nz 117/99 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/17/2003) |
Podpisový vzor konateľov: Ing. Herchlová Jana, Ing. Pohm Gabriel Type of document: Other document |
(Delivered: 01/17/2003) |
Zakladateľská listina zo dňa: 21.09.1995, 17.03.1999, 10.01.2000 - 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: 12/31/2002) |
Stanovy spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/31/2002) |
Konsolid. účt. závierka, 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/17/2002) |
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