Collection of documents: |
Notárska zápisnica č. N 389/01, Nz 398/01 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2002) |
Stanovy Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 06/26/2002) |
Účtovná závierka, aud. správa, výr. správa 2002 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2003) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/04/2004) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2004) |
Výročná správa 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/19/2004) |
Notárska zápisnica č. N 369/2004, Nz 57579/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2005) |
Notárska zápisnica č. N 133/2003, Nz 28830/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2005) |
Notárska zápisnica č. N 54/2003, Nz 14970/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2005) |
Podpisový vzor – Ing. A. Cehulová, Ing. P. Mencák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/09/2005) |
Živnostenský list č. Žo-2003/05655/2/AN Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/09/2005) |
Notárska zápisnica č. N 366/2003, Nz 84218/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2005) |
Notárska zápisnica č. N 340/2003, Nz 78741/2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/22/2005) |
Notárska zápisnica č. N 240/2005, Nz 46949/2005, NCRls 46383/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/11/2006) |
Podpisový vzor – Mgr. M. Urbanovský, Ing. R. Balažovič Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/11/2006) |
Úplné znenie stanova a.s. zo dňa 7.10.2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/21/2005) |
Oznámenie Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/06/2006) |
Zápisnica z rozhodnutia jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2006) |
Podpisový vzor – Ing. O. Bereznaninová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/20/2006) |
Úplné znenie stanov a.s. zo dňa 4.11.2005 - 1x Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/16/2005) |
Notárska zápisnica N 423/2005 zo dňa 4.11.2005 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/16/2005) |
Notárska zápisnica č. N 315/2006, Nz 30924/2006, NCRls 30858/2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/06/2006) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2006) |
Zápisnica z rozhodnutia jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2007) |
Výročná správa 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2008) |
Správa audítora 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2008) |
Výročná správa 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2011) |
Účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2011) |
účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2013) |
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: 06/07/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/07/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/03/2014) |
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: 09/03/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2014) |
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Výročná správa za rok 2013.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/22/2014) |
Rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/05/2010) |
Vyhlásenie člena DR Bočka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/05/2010) |
Vyhlásenie člena DR Chomča Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/05/2010) |
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: 06/23/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/23/2015) |
Účtovná závierka za rok 2014 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Výročná správa za rok 2014.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/18/2015) |
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: 07/21/2015) |
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: 07/02/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2016) |
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: 08/05/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/06/2016) |
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: 08/06/2016) |
Výročná správa za rok 2006 + Správa audítora o výsledku overenia správnosti a úplnosti riadnej účtovnej závierky za rok 2006 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/24/2007) |
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: 04/13/2017) |
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: 08/01/2017) |
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2017) |
Výročná správa za rok 2016.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/05/2017) |
Návrh zmluvy o zlúčení spoločnosti zo dňa 2017 Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/20/2017) |
Plnomocenstvo zo dňa 02.10.2017 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2017) |
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: 04/27/2018) |
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: 04/28/2018) |
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: 09/07/2018) |
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/07/2018) |
Výročná správa za rok 2017.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/08/2018) |
Úplné znenie stanov zo dňa 11.12.2018 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/13/2018) |
Notárska zápisnica N 981/2018 zo dňa 11.12.2018 - rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/13/2018) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2019) |
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: 07/17/2019) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Vyhlásenie predstavenstva o splatení vkladov upisovateľom akcií a o zmene rozsahu splatenia základného imania spoločnosti zo dňa 21.05.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2013) |
Listina upisovateľov akcií zo dňa 20.05.2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/22/2013) |
Notárska zápisnica N 462/2013 Nz 15683/2013 NCRls 16006/2013 zo dňa 13.05.2013 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: 05/22/2013) |
Výpis zo živnostenského ergistra zo dňa 18.12.2013 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/18/2013) |
notárska zápisnica N 1240/2013 Nz 55701/2013 NCRls 56457/2013 zo dňa 13.12.2013 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: 12/18/2013) |
Notárska zápisnica N286/2014, Nz 13148/2014, NCrls 13384/2014 z 4.4.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/09/2014) |
Výpis zo živnostenského registra z 17.2.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 02/18/2014) |
Notárska zápisnica N 1240/2013, Nz 55701/2013, NCRls 56457/2013 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2014) |
Osvedčenie o živnostenskom oprávnení z 25.11.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/12/2014) |
Povolenie na prevádzkovanie dráhy, železničnej vlečky č.: 1479/2014/P; 1480/2014/P; 1481/2014/P Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/12/2014) |
Notárska zápisnica N 879/2014, Nz 45340/2014, NCRls 46165/2014 z 18.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2014) |
Notárska zápisnica N 958/2015, zo dňa 8.12.2015, rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/16/2015) |
Úplné znenie stanov a.s. z 8.8.2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/08/2017) |
Notárska zápisnica N 518/2017, Nz 26342/2017, NCRls 26887/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/08/2017) |
Notárska zápisnica N 640/2017 , Nz 35277/2017 , NCRls 36023/2017 zo dňa 09.10.2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/31/2017) |
Rozhodnutie jediného spoločníka zo dňa 3.4.2019 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2019) |
rozhodnutie jediného akcionára zo dňa 29.10.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2019) |
oznámenie o priebehu výsledku voľby Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/29/2019) |
Úplné znenie Stanov zo dňa 3.12.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/28/2010) |
Notárska zápisnica N 8738/2008, Nz 54354/2008, NCRls 53877/2008 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: 05/28/2010) |
Výročná správa 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2011) |
výročná správa 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2013) |
účtovná závierka 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2013) |
výročná správa 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2013) |
účtovná závierka 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2013) |
Zmluva o predaji časti podniku z 27.12.2013 Type of document: Contract of sale of enterprise/part thereto |
(Delivered: 12/30/2013) |
Znalecký posudok č. 69/2013 Type of document: Expert statement |
(Delivered: 12/30/2013) |
Úplné znenie Stanov zo dňa 27.3.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/31/2009) |
Podpisové vzory - Ing. Andrej Ješka - predseda predstavenstva, Ing. Rudolf Balažovič - člen predstavenstva, Mgr. Milan Urbanovský - člen predstavenstva, zo dňa 25.3.2009 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/31/2009) |
Notárska zápisnica N 1141/2009 zo dňa 27.3.2009 - rozhodnutie jediného akcionára Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/31/2009) |
Schválená účtovná závierka za rok 2018 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/03/2020) |
Výročná správa za rok 2018 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/07/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2020) |
výročná správa 2012, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2013) |
Účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/02/2011) |
Rozhodnutie o premene a o zmene stanov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/18/2009) |
Úplne znenie Stanov akciovej zo dňa 18.12.2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2017) |
Notárska Zápisnica N 886/2017 , Nz 59993/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2017) |
Notárska zápisnica N 882/2017 , Nz 59989/2017 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2017) |
Správa o zistneých skutočnostiach zo dňa 23.12.2017 Type of document: Other document |
(Delivered: 12/27/2017) |
Účtovná závierka za rok 2019 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/01/2020) |
Výročná správa za rok 2019 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/01/2020) |
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: 11/02/2020) |
Výročná správa + účtovná závierka za rok 2004 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2005) |
Výročná správa 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/30/2006) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2021) |
Výročná správa za rok 2020 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/31/2021) |
Účtovná závierka za rok 2020 - Správa audítora 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/05/2022) |
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