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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  499/B-Zbl

Business name: 
TIPOS, národná lotériová spoločnosť, a. s.
 
Registered seat: 
Brečtanová 1
Bratislava 830 07
 
Identification number (IČO): 
31 340 822
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/28/1993
 
Collection of documents: 
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/04/2006)
účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora za rok 2007 zo dňa 17.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2008)
Stanovy a.s.
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 02/06/2006)
výročná správa 2008, vyhlásenie 20.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2009)
notárska zápisnica N 18/2009, Nz 15636/2009 zo dňa 14.05.2009
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: 05/28/2009)
Výročná správa za rok 2010, súčasťou je účtovná závierka a vyhlásenie predsedu predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2011)
účtovná závierka za rok 2012, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2013)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2014)
účtovná závierka 2011, správa nezávislého audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2012)
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: 06/24/2015)
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: 06/24/2015)
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: 06/24/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
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 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Schválená 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: 04/13/2016)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
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: 04/20/2017)
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: 04/20/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2017)
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: 06/03/2017)
Výročná správa za rok 2017.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)
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 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
2019 03 12_Stanovy 2019 - Úplné znenie v znení Dodatku č. 1,2,3,4,5 a 6.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/18/2019)
plna moc.asice
Type of document: Other document
  (Delivered: 03/18/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2019)
Notárska zápisnica N 445/2013, Nz 16351/2013, NCrls 16693/2013 z 17.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2013)
Vzdanie sa funkcie člena predstavenstva - PhDr. Ladislav Kriška, zo dňa 12.11.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2014)
Rozhodnutie z valného zhromaždenia z 31.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2013)
stanovy a.s. zo dňa 23.05.2013
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: 05/31/2013)
Zápisnica z mimoriadneho 305. zasadnutia predstavenstva z 12.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2015)
Osvedčenie o živnostenskom oprávnení z 23.5.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/28/2013)
Rozhodnutie z 12.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2015)
Rozhodnutie Ministerstva financií zo dňa 12.11.2014
Type of document: Other document
  (Delivered: 11/18/2014)
Notárska zápisnicya N 506/14, Nz 18275/14, NCRls 18642/14, dodatok č. 2 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2014)
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 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
notarska zapisnica.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: 05/18/2020)
rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/18/2020)
stanovy - úplne znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/18/2020)
podpisový vzor_Ing. Kanka.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2020)
podpisový vzor_Ing. Trucka.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2020)
podpisový vzor_Mgr. Felszeghy.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2020)
podpisový vzor_Ing. Molnar.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2020)
zapisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2020)
vzdanie sa funkcie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2020)
rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2019)
rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2019)
rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/05/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.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: 04/19/2018)
zápisnica z predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
vzdanie sa funkcie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2018)
podpisovy vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/26/2018)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2018)
listina pritomnych.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2018)
podpisovy vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2018)
zápisnica z predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2018)
uplne znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2017)
vzdanie sa funkcie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2017)
podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/03/2017)
rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2017)
uplne znenie Stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/03/2017)
NZ.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: 10/03/2017)
vzdanie sa funkcie .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2017)
protokol volebnej komisie.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2017)
notarska zapisnica.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: 06/22/2015)
stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2015)
rozhodnutie_090415.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2015)
rozhodnutie_020913.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2015)
notarska zapisnica.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: 06/01/2015)
stanovy.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2015)
Rozhodnutie Ministerstva financií SR, 12.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2012)
Rozhodnutie Ministerstva financií SR, 23.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2012)
Rozhodnutie Ministerstva financií SR, 31.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2012)
Rozhodnutie Ministerstva financií SR, 3.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2012)
Zápisnica z mimoriadneho valného zhromaždenia, 3.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2012)
Notárska zápisnica, N 409/2008, Nz 18122/2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/02/2008)
Rozhodnutie Ministerstva financií SR, 20.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2008)
Notárska zápisnica, N 408/2008, Nz 18119/2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/02/2008)
Zápisnica z rokovania valného zhromaždenia, 3.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2008)
Podpisový vzor, JUDr. Ing. Miloš Ronec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2010)
Rozhodnutie Ministerstva financií SR, 29.9.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2010)
Zápisnica č. 174/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2006)
Podpisový vzor JUDr. Milan Knop
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2006)
Podpisový vzor Ing. Stanislav Fuňa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2006)
Podpisový vzor Ing. Ján Barczi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2006)
Podpisový vzor Ing. Peter Kapusta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2006)
Podpisový vzor Ing. Ivan Litvaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/10/2006)
Rozhodnutie Ministerstva financií SR zo dňa 8.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2006)
Zápisnica z riadneho valného zhromaždenia zo dňa 22.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
Notárska zápisnica N 326/05, Nz 28649/05, NCRls 28291/05
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: 06/28/2005)
Čestné vyhlásenie o bydlisku z 22.5.2006 - Ing. Stanislav Žiačik
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2006)
Úplné znenie stanov z 14.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2006)
Živnostenský list č. OŽP-A/2006/01315-1/CR1 z 9.1.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/16/2006)
Notárska zápisnica N 663/2005, Nz 65035/2005, NCR1s 64181/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2006)
Stanovy a.s. k 22.6.2005
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: 06/28/2005)
Podpisové vzory - Ing. Helena Ivaničová, Ing. Peter Malík, Ing. Mário Schwab, Ing. Milan Homoľa, Ing. Ivan Jaroš, Ing. Stanislav Žiačik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/02/2002)
Podpisový vzor - Ing. Peter Malík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/23/2004)
Zápisnica z XXXIV. /mimoriadneho/ valného zhromaždenia zo dňa 22.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/23/2004)
Zápisnica z riadneho XXXI. valného zhromaždenia zo dňa 27.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2003)
Záznam zo 109. schôdze Predstavenstva spoločnosti zo dňa 2.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2003)
Podpisové vzory - Petr Papanek, Ján Murgaš, Ing. Katarína Janoková, Ing. Peter Pisoň, Ing. Juraj Laurinc, Štefan Dobák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2003)
Správa audítora o vykonaní auditu výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2003)
Správa audítora o overení konsolidovanej účtovnej závierky za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2003)
Konsolidačná Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2003)
Konsolidovaná výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/23/2003)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2004)
Konsolidovaná výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2005)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2006)
Správa audítora a výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2004)
Účtovná závierka za rok 2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2005)
správa nezávislého audítora pre akcionára a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2004)
konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/06/2004)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2005)
Notárska zápisnica N 25/06, Nz 3671/06, NCRls 3638/06
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: 02/06/2006)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/06/2006)
Účtovná závierka za rok 2005, Správa nezávíslého audítora, Konsolidovaná výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2006)
vyhlásenie generálneho riaditeľa zo dňa 21.05.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/22/2015)
notárska zápisnica N 132/2012, Nz 7965/2015, 6.3.2012
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 04/03/2012)
Konsolidovaná účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2008)
Rozhodnutie Ministerstva financií SR
Type of document: Other document
  (Delivered: 05/04/2006)
Konsolidovaná výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/27/2010)
Konsolidovaná výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2007)
Konsolidovaná výročná správa za rok 2008, Vyhlásenie zo dňa 31.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2009)
Konsolidovaná účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/09/2007)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/19/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2008)
Výročná správa za rok 2009, vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2010)
Konsolidovaná výročná správa za rok 2010, súčasťou je účtovná závierka, vyhlásenie predsedu predstavenstva zo dňa 11.7.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2011)
výročná správa 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
úplné znenie stanov v znení Dodatku č. 1, Dodatku č. 2 a Dodatku č. 3zo dňa 20.05.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/22/2015)
Úplné znenie stanov a.s. z 22.5.2014 v znení Dodatku č. 1 a Dodatku č. 2
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2014)
Notárska zápisnica N 310/02, Nz 309/02, ktorej súčasťou je úplné znenie stanov a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2002)
Rozhodnutie jediného akcionára zo dňa 26.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2002)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2020)
Schválená 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)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2021)
NZ.asice-rozhodnutie
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 03/29/2021)
stanovy.asice
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 03/29/2021)
oznamenie predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/29/2021)
Date of updating data in databases:  09/24/2021

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