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!

Section:  Sa Insert No.:  479/B-Zbl

Business name: 
Prvá stavebná sporiteľňa, a. s.
 
Registered seat: 
Bajkalská 30
Bratislava 829 48
 
Identification number (IČO): 
31 335 004
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/15/1992
 
Collection of documents: 
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: 05/20/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2022)
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: 05/11/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2022)
Podpisový vzor Jochen Maier
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2021)
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: 06/01/2021)
Úplne znenie Stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2021)
Dodatok č. 20 k Stanovám.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2021)
Zapisnica zo scitavania hlasov vo volbe clena DR PSS, a.s., voleneho zamestnancami konanej 6.5.2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2021)
Zapisnica zo scitavania hlasov vo volbach clena DR PSS, a.s. za zamestnancov konanych 26.4.2018.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2021)
Zapisnica zo scitavania hlasov vo volbach clena DR PSS, a.s. za zamestnancov konanych 26.4.2018.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2020)
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: 05/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2020)
Podpisový vzor - Mag. David Marwan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2019)
Podpisový vzor - Ing. Jiří Plíšek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2019)
Podpisový vzor - Dr. Volker Kreuziger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2019)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/19/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2019)
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: 05/04/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2018)
Notárska zápisnica N 798/2018 zo dňa 17.4.2018 - osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2018)
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: 04/30/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2018)
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: 03/25/2018)
zápisnica zo zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2017)
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: 09/22/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2017)
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2017)
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: 04/25/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2017)
podpisový vzor-Ing. Roman Macher zo dňa 13.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2016)
rozhodnutie predstavenstva zo dňa 13.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 30.11.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 21.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2016)
Notárska zápisnica N 2920/2016, Nz 49316/2016, NCRls 50346/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2016)
Dodatok č. 19 k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2016)
Stanovy z 30.11.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2016)
notárska zápisnica N 920/2016, Nz 12741/2016 zo dňa 13.04.2016
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: 04/27/2016)
dodatok č. 18 stanov zo dňa 13.04.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2016)
stanovy zo dňa 13.04.2016
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: 04/27/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2016)
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: 04/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Zápisnica z valného zhromaždenia zo dňa 30.9.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Zápisnica zo sčítania hlasov 1. kola volieb členov dozornej rady z 2.-3.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2015)
Zápisnica zo sčítania hlasov 1. kola volieb členov dozornej rady z 12.5.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2015)
Schválená 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: 04/17/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2015)
Zápisnica zo zasadnutia MVZ zo dňa 30.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2015)
Dodatok č.17 Stanov Prvej stavebnej sporiteľne zo dňa 20.11.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2014)
Notárska zápisnica N 2322/2014 zo dňa 20.11.2014
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: 12/04/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2014)
Zápisnica z valného zhromaždenia z 17.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 21.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 3.7.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2013)
Rozhodnutie NBS - ODB-5924/2013 z 17.6.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2013)
Plna moc 2012
Type of document: Other document 		  (Delivered: 05/17/2013)
Sprievodny list 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Zápisnica z valného zhromaždenia z 17.4.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2013)
Zápisnica z 11.2. - 12.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/19/2013)
Rozhodnutie NBS - ODB-12116/2012 z 29.11.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/19/2013)
Rozhodnutie NBS - ODB-12114/2012, z 29.11.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/19/2013)
Sprievodny list
Type of document: Other document 		  (Delivered: 04/23/2012)
Vyrocna_sprava_2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2012)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/23/2012)
Sprievodny list_vyrocna sprava 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2011)
Plnomecenstvo_vyrocna sprava_2010
Type of document: Other document 		  (Delivered: 04/30/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2011)
Konsolidovaná účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2009)
Konsolisdovaná výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2009)
Zápisnica zo sčítavania hlasov 3. kola volieb členov zo dňa 23.-24.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2009)
Zápisnica zo sčítavania hlasov 1. kola volieb zo dňa 1.-2.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2009)
Listina prítomných zo dňa 15.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2009)
Zápisnica z valného zhromaždenia zo dňa 15.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2009)
Notárska zápisnica N 267/2009, Nz 11860/2009, NCRls 12008/2009 zo dňa 15.4.2009, Dodatok č. 14 k Stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2009)
notárska zápisnica 5.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2008)
konsolidovaná výročná správa, výročná správa 2007 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2008)
Konsolidovaná výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Rozhodnutie Národnej banky Slovenska č. UBD-2415/2006-PLP
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2006)
Listina prítomných na zasadnutí NMVZ zo dňa 05.09.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2006)
Zápisnica zo zasadnutia MVZ zo dňa 05.09.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2006)
Konsolidovaná výročná práca za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2006)
Rozhodnutie Národnej banky Slovenska z 14.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2006)
Stanovy spoločnosti z 29.11.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
Zápisnica zo zasadnutia valného zhormaždenia zo dňa 8.6.2004 a prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2004)
Notárska zápisnica N 528/04, Nz 49314/04 zo dňa 08.06.2004
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: 07/26/2004)
Súhlas NBS na zmenu stanov spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2004)
Vzorový podpis člena dozornej rady - Ing. Peter Krutil zo dňa 29.06.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2004)
Vzorový podpis člena dozornej rady - Mag. Regina Ovesny-Straka zo dňa 29.06.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2004)
Konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2004)
Podpisový vzor - Ing. Ivan Vozník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2004)
Rozhodnutie predstavenstva zo dňa 27.1.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2004)
Rozhodnutie Okresného súdu Bratislava I. zo dňa 15.4.2004
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 04/07/2004)
Podpisový vzor - Ing. Imrich Béreš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2003)
Zápisnica č. 29 z mimoriadneho zasadnutia Predstavenstva zo dňa 12.8.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2003)
Účtovná závierka, konsolidovaná účtovná závierka a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Zápisnica zo sčítavania hlasov odvolania členov DR z 25.-26.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Zápisnica zo sčítavania hlasov 4. kola volieb členov DR z 14.3.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2002)
Podpisové vzory - Dr. Christiane Decker, Dipl. Ing. Erich Feix, Ing. Štefan Šterk, Ing. Nadežda Račanská, Ing. Tomáš Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2002)
Notárska zápisnica N 1582/2002, Nz 1582/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia z 2.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Plnomocenstvo - Mgr. Juraj Masár
Type of document: Other document 		  (Delivered: 12/23/2002)
Zápisnica zo sčítavania hlasov 5. kola volieb členov DR z 28.3.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2002)
Konsolidovaná účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2002)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2002)
Podpisový vzor - Mag. Karin Svoboda, Doktor Josef Schmidinger
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2002)
Mimoriadne valné zhromaždenie z 25.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2002)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia z 25.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2002)
Plnomocenstvo - Ing. Peter Krutil
Type of document: Other document 		  (Delivered: 07/16/2002)
Plnomocenstvo - Dr. Herbert Huber
Type of document: Other document 		  (Delivered: 07/16/2002)
Date of updating data in databases:  06/01/2023

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