Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  1205/S-Zbl

Business name: 
AGRIFOP, a.s. Stakčín
 
Registered seat: 
Na Troskách 1635/3
Banská Bystrica 974 01
 
Identification number (IČO): 
31 713 238
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/01/1995
 
Collection of documents: 
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2025)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
STANOVY Úplné znenie_12.10.2022_
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/27/2022)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2022)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2022)
Zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2022)
Zapisnica_z_BoD_Agrifop_a.s._30.9.2021_an.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2022)
AGRIFOP_Úplné znenie stanov 30032021.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/03/2022)
AGRIFOP_zápisnica z VZ 30032021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2022)
Vzdanie sa sabolčák.pdf.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/17/2021)
Zápisnica z BoD Agrifop a.s._30.9.2021_an.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2021)
Notárska zápisnica z mimoriadneho valného zhromaždenia Agrifop.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2021)
Opravná doložka k notárskej zápisnici.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2021)
Rozhodnutie predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2021)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2021)
Zápisnica z predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2021)
Súhlas s menovaním do funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2021)
Súhlas s menovaním do funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/03/2021)
Notárska zápisnica z mimoriadneho valného zhromaždenia 1500.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2021)
Opravná doložka k notárskej zápisnici z MVZ 1500.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2021)
Listina prítomných na MVZ 1500.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2021)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2021)
Rozhodnutie predstavenstva AGRIFOP.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2021)
podpisový vzor Heger + súhlas s menovaním.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2021)
podpisový vzor Vovčík + súhlas s menovaním.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2021)
podpisový vzor Huc + súhlas s menovaním.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2021)
podpisový vzor Škutka + súhlas s menovaním.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2021)
podpisový vzor Sabolčák + súhlas s menovaním.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2021)
Notárska zápisnica z mimoriadneho valného zhromaždenia.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: 02/11/2021)
Stanovy.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2021)
podpisový vzor Heger.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2021)
podpisový vzor Huc.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2021)
podpisový vzor Škutka.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2021)
podpisový vzor Sabolčák.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2021)
podpisový vzor Vovčik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2021)
zápisnica z predstavenstva spoločnosti.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2021)
Zápisnica z mimoriadneho valného zhromaždenia Agrifop.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2021)
Súhlas s ustanovením do funkcie konateľa Heger.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2021)
Súhlas s ustanovením do funkcie konateľa Huc.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2021)
Súhlas s ustanovením do funkcie konateľa Vovčik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2021)
Súhlas s ustanovením do funkcie konateľa Škutka.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2021)
Súhlas s ustanovením do funkcie konateľa Sabolčák.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2021)
Rozhodnutie predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2021)
Stanovy.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2021)
Opravná doložka k notárskej zápisnici z MVZ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2021)
zápisnica voľba člena dozornej rady zamestnanci.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2021)
NZ z roku 2007.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/22/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/22/2020)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2019)
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: 12/21/2018)
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: 12/21/2018)
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: 09/01/2018)
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: 09/01/2018)
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: 07/14/2017)
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: 07/14/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/11/2016)
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: 08/10/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2016)
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: 06/02/2016)
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: 07/03/2015)
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: 06/30/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2014)
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: 06/25/2014)
účt. záv. 2012+výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2013)
účt. záv. 2011 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2012)
účt. záv. 2010 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2011)
účt. záv. 2009 + výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2010)
účt. záv. 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
účt. záv. 2007 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2007)
zápiosnica z voľby členov DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2007)
not. záp. N 225/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2007)
účt. záv. 2006 + výr. spr. + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2007)
účt. záv. 2005, výr. správa, audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
konsol. UZ 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2005)
účt. záv. 2004 + správa audit. + výr. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2005)
účt. záv. 2003 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2005)
konsol. UZ 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2005)
2x účt. záv. 2002+príloha+ správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2003)
Date of updating data in databases:  04/27/2025

Searching by : business name | identification number
registered seat | registration number | name of a person