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.:  1530/B-Zbl

Business name: 
VÍNO PEZINOK a. s.
 
Registered seat: 
Za dráhou 21
Pezinok 902 01
 
Identification number (IČO): 
35 728 833
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/07/1997
 
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: 07/09/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2025)
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: 10/05/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2024)
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: 10/07/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2023)
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: 10/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2022)
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: 10/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2021)
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: 10/13/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2020)
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: 10/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
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: 09/29/2018)
Rozhodnutie jediného akcionára z 22.2.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2018)
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: 03/22/2018)
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: 03/19/2018)
rozhodnutie jediného akcionára zo dňa 23.01.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2018)
notárska zápisnica N 2346/2017, Nz 31996/2017 zo dňa 19.09.2017
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: 01/25/2018)
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: 04/23/2017)
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: 04/12/2017)
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: 04/12/2017)
Notárska zápisnica N 789/2017, Nz 116325/2017, NCRls 11866/2017 z 5.4.2017, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2017)
Vyhlásenie z 10.11.2016
Type of document: Other document 		  (Delivered: 11/22/2016)
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: 08/09/2016)
Čestné vyhlásenie predstavenstva 30.6.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2016)
Čestné vyhlásenie predstavenstva 20.7.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2016)
Rozhodnutia jediného akcionára zo dňa 30.6.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2016)
Účtovná závierka 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2016)
Notárska zápisnica N 1805/2016, Nz 25704/2016, NCRls 26443/2016 z 20.7.2016, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
Úplné znenie stanov spoločnosti z 20.7.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.doc
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2016)
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)
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: 06/25/2016)
Čestné vyhlásenie z 30.12.2015
Type of document: Other document 		  (Delivered: 06/24/2016)
Rozhodnutie jediného spoločníka z 30.12.2015, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2016)
Účtovná závierka k 31.12.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.rtf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2016)
Podpisový vzor člena predstavenstva - Ing. Stanislav Benuščák, z 21.1.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2016)
Podpisový vzor podpredsedu - Ing. Andrea Puskailer, z 21.1.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2016)
Úplné znenie stanov akciovej spoločnosti k 1.12.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2016)
Zápisnica zo zadadnutia predstavenstva z 1.12.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2016)
Notárska zápisnica N 3017/2015, Nz 48452/2015, NCRls 49392/2015 z 1.12.2015, rozhodnutie jediného akcionára spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2016)
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: 07/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2015)
Stanovy zo dňa 27.06.2014
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: 07/10/2014)
Notárska zápisnica N 577/2014 Nz 24511/2014 NCRls 24962/2014 zo dňa 27.06.2014
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: 07/10/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2014)
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: 07/07/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2014)
Notárska zápisnica N 923/2013, Nz 45425/2013, NCRls 46198/2013 z 26.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2013)
súvaha a výkaz 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2013)
stanovy 19.6.2012
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: 07/26/2012)
Potvrdenie zo dňa 8.6.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2012)
Výpis zo živnostenského registra z 10.7.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2012)
Osvedčenie o živnostenskom oprávnení z 14.6.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/13/2012)
Notárska zápisnica N 436/2012, Nz 21939/2012, NCRls 22401/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2012)
Notárska zápisnica N 397/2012, Nz 20466/2012, NCRls 20903/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2012)
Účtovná závierka za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2012)
Účtovná závierka za rok 2010, vyhlásenie predsedu predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2011)
Výročná správa za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2010)
Notárska zápisnica N 126/2010, NZ 11194/2010, NCRls 11563/2010, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2010)
Živnostenský list z 8.4.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/16/2010)
Znalecký posudok číslo 6/2009
Type of document: Expert statement 		  (Delivered: 04/16/2010)
Výročná správa za rok 2008, vyhlásenie predsedu predstavenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/06/2009)
Stanovy a.s. z 12.3.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2009)
Rozhodnutie štatutárneho orgánu /členov predstavenstva/ zo dňa 12.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2009)
Živnostenský list z 18.7.2008 - 2x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/28/2008)
Notárska zápisnica N 101/2008, Nz 18031/2008, NCRls 17863/2008, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/28/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2008)
Podpisové vzory - Ing. Dušan Hecht, Ing. Stanislav Benuščák, Ing. Marián Hecht
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2008)
Notárska zápisnica N 101/2008, Nz 18031/2008, NCRls 17863/2008, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2008)
účtovná závierka za rok 2006, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Rozhodnutie jediného akcionára zo dňa 27.06.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2006)
Účtovná závierka za rok 2005, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2006)
Podpisový vzor - p. Pavel Chmelina, Ing. Dušan Hecht
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2006)
Rozhodnutie jediného akcionára zo dňa 21.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/26/2006)
rozhodnutie jediného akcionára zo dňa 22.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2004)
Podpisový vzor - Magdaléna Adamkovičová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2004)
Podpisový vzor - Ing. Juraj Beďatš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/24/2004)
účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2004)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2004)
Date of updating data in databases:  11/13/2025

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