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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  1204/V-Zbl

Business name: 
Tepláreň Košice, a. s. v skratke TEKO, a. s.
 
Registered seat: 
Teplárenská 3
Košice 042 92
 
Identification number (IČO): 
36 211 541
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/21/2002
 
Collection of documents: 
Notárska zápisnica č. N831/2001, Nz 831/2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2002)
Zápisnica o priebehu a výsledkoch volieb do DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2002)
Podpisové vzory - 5x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2002)
ZP č. 5/2001 - 1. diel, 2. diel, 3. diel
Type of document: Expert statement
  (Delivered: 09/20/2002)
ZP č. 118/2001
Type of document: Expert statement
  (Delivered: 09/20/2002)
Podpisový vzor
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2002)
Prokúra
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2002)
Úplné znenie stanov - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2003)
Notárska zápisnica N 1804/02, Nz 1804/02 - 1x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2003)
Podpisový vzor členov predstavenstva: RNDr. Ján Ščurka, JUDr. Juraj Kula, František Buchala - 1x
Type of document: Other document
  (Delivered: 12/27/2002)
Podpisový vzor členov dozornej rady: Ing. Vladimír Šnír, Ing. Štefan Šulek, Ing. Igor Kozák - 2x
Type of document: Other document
  (Delivered: 05/21/2003)
Účtovná závierka a výr. správa 2002 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2003)
Rozhodnutie jediného akcionára spoločnosti zo dňa 28.11.2003 - 1x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2003)
Podpisový vzor: Ing. Igor Kozák - predseda predstavenstva, František Buchala - podpredseda predstavenstva, JUDr. Vladimír Pavlov, Ing. Štefan Borovský, Ing. Ján Marcin - členovia predstavenstva, Ing. Jozef Jurica, Ing. Dušan Čellár, Ing. Ján Marinič, Tibor Havrilko - členovia dozornej rady - 1x
Type of document: Other document
  (Delivered: 12/10/2003)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2004)
Audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2004)
Rozhodnutie jediného akcionára - Ing. P. Huňor, Ing. J. Ďuran
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2004)
Podpisový vzor - RNDr. J. Ščurka
Type of document: Other document
  (Delivered: 06/07/2004)
Podpisový vzor - Ing. J. Kuruc
Type of document: Other document
  (Delivered: 03/31/2005)
Notárska zápisnica N 135/2005 zo dňa 26.5.2005 - 2x
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2005)
Správa audítora + účtovná závierka za rok 2004 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2006)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2006)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2007)
Podpisový vzor – Ing. L. Lazár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2007)
Podpisový vzor – D. Takáč, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2007)
Podpisový vzor – Ing. L. Koch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2007)
Podpisový vzor – Ing. D. Kajanovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2007)
Podpisový vzor – Ing. P. Greguš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2007)
Podpisový vzor – Ing. P. Kubáni
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/27/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2007)
Zápisnica o priebehu a výsledkoch doplňujúcich volieb dvoch členov DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2007)
Výpis zo zápisnice č. 9/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/05/2007)
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2008)
Výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2007)
Notárska zápisnica N 172/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2007)
Stanovy - úplné znenie
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: 11/16/2007)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2008)
Živnostenský list č. OŽP-C/2007/06020-4/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-5/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-6/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-7/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-8/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-9/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-12/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-13/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-14/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2008)
Živnostenský list č. OŽP-C/2007/06020-15/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/08/2008)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2008)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/15/2009)
ŽL-OŽP-C/2008/01647-6
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2009)
ŽL-OŽP-C/2008/01647-7
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2009)
ŽL-OŽP-C/2008/01647-8
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2009)
ŽL-OŽP-C/2007/06020-18/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2009)
ŽL-OŽP-C/2007/06020-19/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/15/2009)
KL-Žo-2004/06400/4/LUC
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/03/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/10/2009)
Výročná správa 2008, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2009)
Rozhodnutie predstavenstva o premene MHV
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2009)
Nptárska zápisnica z VZ - N 149/2009, Nz 19646/2009, NCRIs 19884/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2010)
vzor podpisu osôb oprávnených konať
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2010)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 08/05/2010)
Správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2010)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2010)
Notárska zápisnica N 117/2010, Nz 30729/2010, NCRls 31200/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2010)
Vzor podpisu - Mgr. Peter Pihorňa, Vladimír Vágási, Ing. Martin Borovský, Ing. Vojtech Bardiovský, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2010)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2011)
Notárska zápisnica N 10/2011, Nz 1519/2011, NCRls 1556/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2011)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2011)
Podpisový vzor - Ing. Miroslav Nosál
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/21/2011)
Správa audítora 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2011)
Dodatok správy audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2011)
Notárska zápisnica N 185/2011, Nz 21925/2011, NCRIs 22521/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2011)
Účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2012)
Vyhlásenie o schválení účt. záv.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2012)
Správa audítora 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2012)
Notárska zápisnica N 389/2012, Nz 16305/2012, NCRIs 16675/2012 - o priebehu RVZ (ú.z.2011)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/31/2012)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2012)
Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Dodatok k správe audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2013)
Vyhlásenie
Type of document: Other document
  (Delivered: 07/02/2013)
Plnomocenstvo
Type of document: Other document
  (Delivered: 07/02/2013)
Úplné znenie stanov
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: 07/22/2013)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2013)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2014)
Úplné znenie stanov k 13.8.2014.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2014)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2014)
Doložka k notárskej zápisnici.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2014)
Notárska zápisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2014)
Zápisnica z volieb.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2014)
Vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2014)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/23/2015)
Rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/23/2015)
Výročná správa 2012, správa audítora, vyhlísenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
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: 06/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
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: 07/02/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2015)
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: 07/31/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
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: 03/24/2016)
Rozhodnutie Ministerstva hospodárstva SR.zep
Type of document: Other document
  (Delivered: 03/22/2016)
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: 05/28/2016)
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: 05/29/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2016)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2016)
Rozhodnutie spoločníka.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2016)
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 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 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2017)
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: 06/06/2017)
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: 09/07/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2017)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2017)
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: 04/09/2018)
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: 04/09/2018)
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: 05/15/2018)
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: 05/15/2018)
rozhodnutie akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2018)
čestné vyhlásenie navrhovateľa,ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy.Podpis navrhovateľa musí byť úradne osvedčený..zep
Type of document: Other document
  (Delivered: 02/28/2018)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2018)
rozhodnutie akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2019)
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: 05/15/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/17/2020)
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: 04/30/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2020)
Rozhodnutie jediného akcionára - oprava zrejmej nesprávnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2020)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 06/29/2020)
Podpisový vzor členov predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2020)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/11/2020)
Rozhodnutie jediného akcionára vo forme notárskej zápisnice spolu s prílohami (vrátane úplného znenia stanov).zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2020)
Rozhodnutie jediného akcionára zo dňa 5.8.2020.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2020)
Rozhodnutie jediného akcionára zo dňa 10.8.2020.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2020)
Podpisový vzor Habán.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2020)
Podpisový vzor Vrátný.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2020)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 09/03/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2020)
Osvedčenie o živnostenskom oprávnení.asice
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/09/2020)
Rozhodnutie jediného akcionára vo forme notárskej zápisnice spolu s prílohami (vrátane úplného znenia stanov) a vrátane opravnej doložky z 3.9.2020.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2020)
Rozhodnutie jediného akcionára vo forme notárskej zápisnice spolu s úplným znením stanov.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2020)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 10/14/2020)
Zápisnica o priebehu a výsledkoch volieb jedného člena DR zo dňa 30.09.2020.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2020)
Úplné znenie stanov.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/10/2020)
Rozhodnutie jediného akcionára o zmene stanov spolu s opravnou doložkou.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2020)
Plnomocenstvo.zep
Type of document: Other document
  (Delivered: 11/10/2020)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2020)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/10/2020)
Čestné vyhlásenie navrhovateľa, ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy. Podpis navrhovateľa musí byť úradne osvedčený.zep
Type of document: Other document
  (Delivered: 12/30/2020)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2021)
Date of updating data in databases:  06/10/2021

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