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 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!
View on the new portal

Section:  Sa Insert No.:  4402/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
EG Agro, a. s.
 
Registered seat: 
Námestie sv. Martina 9
Holíč 908 51
 
Identification number (IČO): 
43 973 850
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/14/2008
 
Collection of documents: 
Notárska zápisnica N 122/2017, Nz 17758/2017, zo dňa 25.5.2017
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: 05/25/2017)
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: 03/26/2017)
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: 03/25/2017)
zápisnica z valného zhromaždenia zo dňa 17.03.2016, pozvánka, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2017)
výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/07/2017)
plnomocernstvá zo dňa 06.02.2017
Type of document: Other document 		  (Delivered: 03/07/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 26.9.2016, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2016)
Podpisový vzor člena predstavenstva - Ing. Martin Stöhr z 26.9.2016, 2x
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Zápisnica z valného zhromaždenia z 17.3.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
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: 03/23/2016)
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: 06/27/2015)
Výročná správa za rok 2014, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2015)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/24/2014)
účtovná závierka za rok 2013, výročná správa, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2014)
účtovná závierka za rok 2012, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2013)
Účtovná závierka za rok 2011, Výročná správa, Zápisnica z riadneho VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2012)
Notárska zápisnica N 496/2012, Nz 49249/2012
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: 02/04/2012)
Notárska zápisnica N 72/2011, Nz 25857/2011
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: 07/21/2011)
podpisový vzor Darek Stöhr
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/02/2011)
podpisový vzor JUDr. Ľuboš Kamenistý
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2011)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/02/2011)
Notárska zápisnica N 39/2011, Nz 13488/2011
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: 05/02/2011)
účtovná závierka, výročná správa 2010, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
Súvaha a výkaz za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2010)
Súvaha + výkaz k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Názor audítora k účtovnej závierke za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 17.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
zápisnica z rokovania predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2008)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/11/2008)
podpisový vzor Ing. Michal Hoľko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2008)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/11/2008)
Notársk zápisnica N 4/2008, Nz 3126/2008
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: 02/11/2008)
Date of updating data in databases:  11/08/2025

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