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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.:  735/S-Zbl

Business name: 
PPS Group a.s.
 
Registered seat: 
Tajovského 7
Detva 962 12
 
Identification number (IČO): 
36 011 509
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/14/1996
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2025)
Zápisnica z mimoriadneho valného zhromaždenia a listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2024)
Zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2024)
podpisový vzor Lorant Šándor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2024)
podpisový vzor Juraj Šembera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2024)
podpisový vzor Daniel Futej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/16/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2024)
2_Zapisnica z RVZ PPS Group_20.06.2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2024)
2_Zápisnica z VZ PPS.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2024)
3_Suhlas s vymenovanim do funkcie clena DR_signed_Karel Matyska.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2024)
4_Suhlas s vymenovanim do funkcie clena DR Hanspeter Siegrist.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2024)
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: 05/18/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 2 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 2 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/27/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2023)
Zápisnica o výsledku_doplnená.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2023)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2023)
POtvrdenie o zvoleni a prevzatie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2023)
Zápisnica o výsledku_II kolo.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2023)
Súhlas s ustanovením.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2023)
notárska zápisnica s prílohami.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/26/2023)
230327_PPS_Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/26/2023)
Vzdanie sa funkcie člena dozornej rady_Lupták.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/26/2023)
Stanovy_15_4_2016.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2023)
Zápisnica volebnej komisie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2023)
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: 10/07/2022)
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: 10/07/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2022)
Schválená účtovná závierka za rok 2020 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2022)
podpisový vzor- Šembera.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2022)
zápisnica + listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2022)
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: 06/03/2022)
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: 06/03/2022)
Listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2021)
Podpis_LSA.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2021)
Pozvánka GM_PPS Group_22Nov2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2021)
Zápisnica MVZ PPS Group-2211_podpisana.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2021)
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: 08/12/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2021)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2021)
Pozvánka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2021)
Listina prítomných.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2020)
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: 10/29/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2020)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2019)
Podpisový vzor DF.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2019)
Podpisový vzor GS.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2019)
Podpisový vzor KM.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2019)
Podpisový vzor RSG.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2019)
Podpisový vzor HS.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2019)
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: 07/16/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2019)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2018)
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: 05/31/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2018)
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: 04/08/2018)
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: 04/08/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2017)
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: 09/19/2017)
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: 09/15/2017)
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: 07/20/2017)
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: 07/19/2017)
vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2017)
vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2017)
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: 10/26/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 10/13/2016)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2016)
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: 06/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 12/17/2015)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 8.12.2015.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2015)
vyhlasenie predstavenstva.zep
Type of document: Other document 		  (Delivered: 12/04/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2015)
Konsolidovaná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2015)
Schválená konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2015)
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: 10/08/2015)
Rozhodnutie k ÚZ 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2015)
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: 06/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 05/29/2015)
osvedčenie o priebehu mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2015)
vyhlasenie_RSG.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 03/25/2015)
volebný poriadok.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2015)
dodatok č. 1 k volebnému poriadku.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2015)
Nominácia OZ KOVO.zep
Type of document: Other document 		  (Delivered: 03/25/2015)
Súhlas nominovaného.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2015)
Vyhlásenie nového člena dozornej rady.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2015)
Zápisnica volebnej komisie.zep
Type of document: Other document 		  (Delivered: 03/25/2015)
zápisnica NZ 55497/2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
Výročná správa za rok 2013 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2014)
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: 09/26/2014)
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: 09/26/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2014)
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: 07/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2014)
kúpna zmluva
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 05/16/2014)
Znalecký posudok č. 8/2013
Type of document: Expert statement 		  (Delivered: 05/16/2014)
Podpisovy vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/25/2014)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2014)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 03/14/2014)
konoslidovaná ÚZ 2010 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2014)
konoslidovaná ÚZ 2011 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2014)
konoslidovaná ÚZ 2012 + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/12/2014)
cestne vyhlasenie ohladom zmien v organoch spolocnosti.zep
Type of document: Other document 		  (Delivered: 01/13/2014)
Notarska zapisnica2 mvz 16.12.2013.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2014)
Notarska zapisnica mvz 20.12.2013.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2014)
Plnomocenstvo z PPS na p. Gerzovu
Type of document: Other document 		  (Delivered: 01/13/2014)
vzdanie sa funkcie v predstavenstve Peter Mocander.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2014)
Vzdanie sa funkcie v predstavenstve_Simkovic.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2014)
vzdanie sa funkcie_Sykora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2014)
AS 2012 + VS 2012 + ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2013)
zmluva o prevode akcií
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/22/2013)
Znalecký posudok č. 541/2013
Type of document: Expert statement 		  (Delivered: 11/22/2013)
pokračovanie znaleckého posudku č. 541/2013
Type of document: Expert statement 		  (Delivered: 11/22/2013)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/29/2013)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2013)
zápisnica z VZ - notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2013)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2013)
AS 2012 + ÚZ 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2013)
ÚZ 2010+VS+Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2012)
ÚZ 2011+Správa audítora+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2012)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2012)
Zmluva o kúpe akcií
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 09/07/2012)
stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/07/2012)
Osv. o mimor. valnom zhromaždení NZ 31232/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2012)
Znalecký posudok č.502/2012
Type of document: Expert statement 		  (Delivered: 09/07/2012)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2012)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2012)
osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2012)
ÚZ 2011+správa audaítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2012)
2x Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2012)
úplne znenie stanov+zápisnica z valného zhromaždenia
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2011)
ÚZ 2010+Správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2011)
Konsolidovaná ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2010)
zápisnica o MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2010)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/16/2010)
stanovy ÚZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/16/2010)
správa audíatora2009+účt.závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2010)
správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2010)
osvedčenie o priebehu val.zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2009)
výpis zo živnost.registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/30/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/24/2009)
zápisnica z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2009)
osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2009)
výpis z uznesení dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2008)
správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2008)
zápisnica z mimoriad.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2008)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2008)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2008)
Výpis z uznesení DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2008)
Výpis z uznesení DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2008)
Výpis z uznesení DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2008)
Nz 1486/2008 - Osvedčenie z MVT
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2008)
zápisnica z uznesenia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2008)
zápis zo zasadnuta volebnej komisie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2007)
zápisnica z uznesenia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2007)
osvedčenie o priebehu mimoriadneho alného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2007)
výpis č.14/07 z uznesenia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2007)
výpis č.16/07 z uznesenia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2007)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/21/2007)
zápisnica z mimoriadneho valného zhromadženia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2007)
správa audítora+účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2007)
osvedčenie o priebehu riadneho valného zhromaždenia+stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2007)
zápisnica z konania riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2007)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/07/2007)
Správa nezávislého auditora - UZ r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2006)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/05/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2006)
osvedčenie o priebehu mimoriadneho valného zhromaždenia + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2006)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2006)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/20/2006)
NZ 64932/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2006)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/13/2006)
rozhodnutie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/13/2006)
rozhodnutie Úradu pre regul. sieť. odv.
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/20/2005)
VS + ÚZ 2004 + AS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2005)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2005)
osvedčenie o priebhu VZ - Nz 44478/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/21/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2005)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2005)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2005)
účtovná závierka+výročná správa+správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2004)
zápisnica o výsledku volieb
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2004)
prehlásenie-súhlas
Type of document: Other document 		  (Delivered: 03/11/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2004)
NZ - zápisnica z MVZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/23/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/23/2004)
účtovná závierka - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2003)
NZ 29471/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2003)
NZ 19510/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/17/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/17/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Notárska zápisnica N 387/2002, Nz 384/2002 + stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2002)
Zápisnica o rozhodnutí dozornej rady dňa 20.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2002)
záp. NZ 84/96 - zakladateľská zmluva + 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: 05/13/1996)
Date of updating data in databases:  05/15/2025

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