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Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  10040/P-Zbl

Business name: 
BUKÓZA HOLDING, a.s.
 
Registered seat: 
Hencovská 2073
Hencovce 093 02
 
Identification number (IČO): 
36 450 847
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/04/1997
 
Collection of documents: 
účt. záv. 2005, výr. správa, audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2006)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2007)
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2007)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/11/2007)
splnomocnenia
Type of document: Other document
  (Delivered: 09/11/2007)
podpisové vzory členov predstavenstva - Ľ. Beňo, M. Schwarc, J. Iľko, P. Kubala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2007)
podpisové vzory členov DR - P. Koczán, M. Máčaj,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/13/2007)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2008)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2008)
splnomocnenia
Type of document: Other document
  (Delivered: 05/23/2008)
podpisový vzor - P. Hamaš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2008)
účt. záv. 2004 + výročná správa + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2005)
účt. záv. 2007 + výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2008)
not. záp. N 168/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2008)
živnost. list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/10/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/10/2008)
účt.záv. 2008 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2009)
podpisové vzory - J. Fic, B. Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/31/2009)
účt. záv. 2009 + výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2010)
zápisnica z MVZ
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2011)
podpisový vzor - K. Martinček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2011)
účt. záv. 2010 + výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2011)
rozhodnutie KÚ
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/09/2011)
Not. záp. N 113/2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/09/2011)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2011)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2011)
podpisový vzor - M. Jonis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2011)
účt. záv. 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2012)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/11/2012)
podpisové vzory - E. Kadlec, M. Želinský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2012)
účt. záv. 2012 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2013)
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)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
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: 08/09/2014)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2015)
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)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
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: 07/29/2015)
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: 07/31/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2015)
Schválená 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: 12/30/2015)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/02/2016)
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: 04/03/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2016)
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: 08/05/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
not. záp. N 636/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2016)
osvedčenie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/20/2016)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/20/2016)
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: 04/17/2017)
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: 04/18/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2017)
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: 07/23/2017)
not.zápisnica N 458/02 z MVZ+stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2002)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 02/26/2003)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2003)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/28/2003)
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)
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 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
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: 06/22/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2018)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2018)
podpisový vzor - V. Jacko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2018)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2019)
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: 07/12/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2020)
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: 07/05/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2020)
dohoda akcionárov
Type of document: Other document
  (Delivered: 06/01/2004)
úplné znenie stanov-not.záp. N 125/04
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2004)
not.záp. N 33/03 -zmena stanov + úplné znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2003)
not.záp. N 68/03 - zmena + nové znenie stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2003)
2x účt.záv. 2002+príloha+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2003)
2x účtovná závierka 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2002)
2x výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2002)
.UZ+príloha + správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2002)
2x správa auditora 2x konsol.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2002)
vzorové podpisy členov predst. - A.Zápotocký, M.Porvažník, J.Očovský, A:Lukačin a členov DR - P.Kendra, V.Pačai, P.Mihaľko
Type of document: Other document
  (Delivered: 12/27/2002)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/28/2003)
účt.záv. 2003+výr.správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2004)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2021)
Rozhodnutie jediného akcionára spoločnosti zo dňa 17.02.2021.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2021)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/24/2021)
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: 06/30/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
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)
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)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2022)
Podpisový vzor M. Dittrich.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2022)
Date of updating data in databases:  08/16/2022

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