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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  999/B-Zbl

Business name: 
Pro Partners, a.s.
 
Registered seat: 
Malý trh 2/A
Bratislava 811 08
 
Identification number (IČO): 
35 682 159
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/18/1996
 
Date of deletion: 
01/27/2011
 
Collection of documents: 
Notárska zápisnica Nz 483/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2002)
Listina prítomných z VZ
Type of document: Other document
  (Delivered: 06/24/2002)
Podpisový vzor - Ing. Miroslav Vester, Ing. Pavol Krajč, Ing. Rastislav Daníšek,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2002)
Zápisnica zo zasadnutia dozornej rady dňa 19.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2002)
Podpisový vzor - Ing. Tomáš Zedníček, Ing. Róbert Bartek, Ing. Marek Reguli
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2002)
Výrok audítora z 6.5.2002
Type of document: Other document
  (Delivered: 12/20/2002)
Správa audítora o overení účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Správa audítora z 17.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2003)
Notárska zápisnica č. N 2260/2003, Nz 69678/2003.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/25/2003)
Úplné znenie stanov zo dňa 11.08.2003.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/25/2003)
Plnomocenstvo zo dňa 11.08.2003.
Type of document: Other document
  (Delivered: 08/25/2003)
Účtovná závierka za rok 2002.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2003)
Výrok adítora zo dňa 16.04.2003.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2003)
Plnomocenstvo zo dňa 22.12.04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2005)
Úplné znenie stanov a.s. zo dňa 10.1.05
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/12/2005)
Plnomocenstvo - JUDr. Pavol Sabol
Type of document: Other document
  (Delivered: 03/21/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/21/2005)
Živnostenský list č. OŽP-A/2005/50931-2/CR1 z 16.12.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/27/2005)
Notárska zápisnica N 147/2005, Nz 64744/2005, NCR1s 64099/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
zápisnica o valnom zhromaždení zo dňa 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2008)
správa audítora za rok 2006 zo dňa 27.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2008)
Podpisový vzor a súhlas s voľbou za člena a predsedu dozornej rady zo dňa 31.8.2009 - Ing. Miroslav Vester
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2009)
Podpisové vzory a súhlasy s voľbou za členov dozornej rady, zo dňa 31.8.2009 - Ing. Rastislav Danišek, Ing. Pavol Krajč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2009)
Podpisové vzory a súhlasy s voľbou za členov a predsedov predstavenstva zo dňa 31.8.2009, Ing. Róbert Bartek, Ing. Tomáš Zedníček, Ing. Pavel Hladký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2009)
Návrh Zmluva o zlúčení spoločností Pro Partners Asset Management, a.s., so sídlom Malý trh 2/A, 811 08 Bratislava (nástupnícka spoločnosť), World Solutions, s. r.o., so sídlom Malý trh 2/A, 811 08 Bratislava (zanikajúca spoločnosť) a Pro Partners, a.s., so sídlom Malý trh 2/A, 811 08 Bratislava (zanikajúca spoločnosť)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 11/30/2010)
Plná moc pre Mgr. Martina Hrbáňa, zo dňa 6.8.2009
Type of document: Other document
  (Delivered: 10/29/2010)
notárska zápisnica N 224/2010 Nz 58991/2010 NCRls 59755/2010 zo dňa 31.12.2010
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: 01/19/2011)
notárska zápisnica N 226/2010 Nz 58993/2010 NCRls 59766/2010 zo dňa 31.12.2010
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: 01/19/2011)
účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2009)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/04/2008)
účtovná závierka za rok 2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2007)
Date of updating data in databases:  06/14/2021

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