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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  7586/B-Zbl

Business name: 
SHP Group a.s.
 
Registered seat: 
Žižkova 22B
Bratislava - mestská časť Staré Mesto 811 02
 
Identification number (IČO): 
55 550 258
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/29/2023
 
Collection of documents: 
Konsolidovaná účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/10/2025)
Účtovná závierka za obdobie 06/2023 - 12/2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/08/2025)
Konsolidovaná výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2024)
Konsolidovaná účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2024)
Konsolidovaná účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2024)
Konsolidovaná účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/20/2024)
Účtovná závierka za obdobie 06/2023 - 12/2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2024)
Účtovná závierka za obdobie 06/2023 - 12/2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2024)
Paloma_ znalecký posudok.asice
Type of document: Expert statement
  (Delivered: 12/01/2023)
Paloma_ zmluva o prevode akcii.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/01/2023)
PoA.pdf.pdf.asice
Type of document: Other document
  (Delivered: 11/14/2023)
ECOPAP_Zmluva o prevode OP_27102023.asice
Type of document: Other document
  (Delivered: 10/30/2023)
SHP Harmanec_Zmluva o kupe akcii_signed_30102023.asice
Type of document: Other document
  (Delivered: 10/30/2023)
SHP Bohemia_ Share Transfer Agreement_ signed_ 27102023.asice
Type of document: Other document
  (Delivered: 10/30/2023)
SHP Zagreb_ Znalecký posudok.asice
Type of document: Expert statement
  (Delivered: 10/30/2023)
SHP Harmanec_ znalecký posudok .asice
Type of document: Expert statement
  (Delivered: 10/30/2023)
SHP Bohemia_ Znalecký posudok.asice
Type of document: Expert statement
  (Delivered: 10/30/2023)
ECOPAP_ Znalecký posudok.asice
Type of document: Expert statement
  (Delivered: 10/30/2023)
ECO-INVESTMENT_ Znalecký posudok.asice
Type of document: Expert statement
  (Delivered: 10/30/2023)
ECO-INVESTMENT_Zmluva o prevode OP_27102023.asice
Type of document: Other document
  (Delivered: 10/30/2023)
SHP Zagreb_ Share transfer agreement_signed_27102023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2023)
Date of updating data in databases:  03/24/2025

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