Collection of documents: |
Notárska zápisnica N 32/2006, NZ 24539/2006, NCRIs 24581/2006 zo dňa 21.6.2006 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2006) |
Výročná správa + správa audítora + účtovná závierka za rok 2005 - 1x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2006) |
Správa dozornej rady a.s. zo dňa 9.5.2006 - 1x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2006) |
Vzdanie sa funkcie člena predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/25/2007) |
Správa audítora za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2007) |
Stanovy a.s. - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/06/2009) |
Zápisnica z predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/09/2009) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/09/2009) |
zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2010) |
podpisový vzor - Ing.Peter Čerňanský Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/17/2010) |
zápisnica zo zasadnutia DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2010) |
zápisnica z MVZ - 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2010) |
Zápisnica o riadnom valnom zhromaždení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2011) |
Zápisnica z rokovania predstavenstva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2011) |
Zápisnica zo zasadnutia Dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2011) |
Podpisový vzor predsedu predstavenstva - Mgr. Ján Jerga Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/03/2011) |
Podpisový vzor člena predstavenstva - Ing. Tibor Molnár Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/03/2011) |
Výročná správa predstavenstva o činnosti za obdobie 01 - 12/2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2011) |
Zápisnica o riadnom VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2012) |
Zápisnica zo zasadnutia Dozornej rady Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/10/2013) |
Zápisnica o riadnom VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2013) |
Notárska zápisnia č. N 119/2013, Nz 22799/2013, NCRls 23262/2013 - o priebehu rokovania riadneho VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/20/2013) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/09/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/19/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2015) |
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: 06/21/2015) |
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: 07/17/2015) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2015) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2015) |
Notárska zápisnica N 340/2015, Nz 22957/2015, NCRIs 23464/2015 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/05/2016) |
Výročná správa za rok 2015.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2016) |
Zápisnica o riadnom valnom zhromaždení spoločnosti so začiatkom o 10:30 hod. Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2016) |
Zápisnica z rokovania predstavenstva pred konaním riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2016) |
Zápisnica zo zasadnutia dozornej rady pred konaním riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2016) |
Zápisnica zo zasadnutia dozornej rady po riadnom valnom zhromaždení Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/28/2016) |
Schválená 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: 04/15/2017) |
Schválená 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: 04/15/2017) |
Rozhodnutie jediného akcionára spoločnosti Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/12/2017) |
Schválená 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: 04/22/2018) |
Schválená 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: 04/22/2018) |
rozhodnutie jediného akcionára.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2018) |
zápisnica z dozornej rady.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/17/2018) |
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: 03/16/2019) |
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: 03/16/2019) |
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2014) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/21/2005) |
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: 04/03/2020) |
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: 04/03/2020) |
Rozhodnutie jediného akcionára - notárska zápisnica.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/03/2020) |
Podpisový vzor člena predstavenstva.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2020) |
Stanovy - úplné znenie.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/03/2020) |
Podpisový vzor člena dozornej rady 2.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2020) |
Podpisový vzor člena dozornej rady 1.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2020) |
Podpisový vzor člena dozornej rady 3.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/03/2020) |
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: 04/10/2021) |
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: 04/10/2021) |
Účtovná závierka 1994 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/21/1996) |
Účtovná závierka 1995 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/1996) |
Výzva 1996 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/26/1996) |
Účtovná závierka 1996 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/02/1997) |
Účtovná závierka 1997 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/1998) |
Účtovná závierka 1998 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/29/1999) |
Účtovná závierka 1999 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/30/2000) |
Účtovná závierka 2000 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/12/2001) |
Účt. závierka, 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2002) |
Súhlas s voľbou za člena preds, + pod. vzoy, 3 ks Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/15/2002) |
Podpisový vzor členov dozornej rady: Ing. Zlatica Skriňáková, Drahoslav Čečelín, Ing. Marián Krajňák - 1x Type of document: Other document |
(Delivered: 10/08/2003) |
Notárska zápisnica N 83/2003, NZ 70404/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/12/2003) |
Účtovná závierka + prehľad preňažných tokov + výročná správa + správa audítora 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2003) |
Výročná správa 2003 + Notárska zápisnica N 365/2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/11/2004) |
Zápisnica z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/22/2003) |
Zápis č. 10/2003 - 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/08/2003) |
Súhlas s voľbou člena predstavenstva a podpisový vzor - Ing. M. Ondrejka Type of document: Other document |
(Delivered: 10/20/2003) |
Súhlas s voľbou člena predstavenstva a podpisový vzor - M. Jarolín Type of document: Other document |
(Delivered: 10/14/2003) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/21/2005) |
Notárska zápisnica č. N 46/2005, Nz 30273/2005, NCRls 29843/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/21/2005) |
Výročná správa 2004 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2005) |
Účtovná závierka 2004 + správa audítora + správa dozornej rady 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/21/2005) |
Úradný záznam č. Žo-2004/08295/2/HOD Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/09/2005) |
Stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/09/2005) |
Zápisnica z MVZ + splnomocnenie - 2x Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/07/2005) |
Súhlas s voľbou za člena predstavenstva a podpis. vzor - Mgr. J. Jerga, Mgr. M. Šterbák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2005) |
Súhlas s voľbou za člena predstavenstva a podpis. vzor - J. Železník Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/07/2005) |
Návrh na odvolanie a voľbu členov predstavenstva Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2010) |
Návrh na odvolanie a voľbu členov dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2010) |
Návrh orgánov VZ Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/22/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2010) |
Notárska zápisnica z VZ N 696/2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/22/2010) |
Stanovy-úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/04/2010) |
Zápisnica z VZ Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2010) |
Notárska zápisnica z VZ - N 708/2009, Nz 22696/2009, NCRIs 23089/2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2010) |
Audítorská správa Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2010) |
Súhlas s voľbou za člena predstavenstva a podpisový vzor - Ing. Alexander Farkaš Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/10/2013) |
Súhlas s voľbou za člena Dozornej rady - Ing. Anna Hegedusová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2013) |
Súhlas s voľbou za člena Dozornej rady - Ing. Lenka Madleňáková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2013) |
Vzdanie sa funkcie člena Dozornej rady - Ing. Michal Baňas Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/20/2013) |
Výročná správa 2012 + vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/20/2013) |
Úplné znenie stanov a.s. zo dňa 21.6.2006 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2006) |
Výročná správa 2006, zápisnica z VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2007) |
notárska zápisnica N 370/2010, Nz 2205/2010, NCRls 22331/2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/17/2010) |
správa o overení súladu výročnej správy s ÚZ k 31.12.2009 Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator |
(Delivered: 09/17/2010) |
správa audítora k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2010) |
Správa dozornej rady pre riadne valné zhromaždenie akcionárov Type of document: Other document |
(Delivered: 09/28/2016) |
Výročná správa 2014, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2015) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2022) |
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