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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  1034/S-Zbl

Business name: 
PRO-GRESS, a.s.
 
Registered seat: 
Lučenecká 840
Veľký Krtíš 990 01
 
Identification number (IČO): 
46 491 520
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/09/2012
 
Date of deletion: 
05/13/2020
 
Collection of documents: 
Uznesenie Cbr - zrušenie spol.
Type of document: Other document 		  (Delivered: 06/21/2023)
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: 07/14/2015)
Schválená 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: 07/14/2015)
Osvedčenie o priebehu valného zhromaždenia + opravná doložka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2015)
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 05/28/2015)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/07/2014)
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: 06/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2014)
PV - Ing. Kozaňák, p. Majoroš, Ing. Belicová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2014)
Vzdanie sa funkcie člena predstavenstva - Ján Bőhm - PRO-GRESS.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2013)
Vzdanie sa funkcie člena predstavenstva (abdikace) - Josef Driak - PRO-GRESS.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2013)
Vzdanie sa funkcie člena dozornej rady - Petr Šmiřák - PRO-GRESS.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2013)
Vzdanie sa funkcie člena dozornej rady - Pavel Graca - PRO-GRESS.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2013)
Vzdanie sa funkcie člena dozornej rady - Mgr. Ivan Karásek - PRO-GRESS
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/28/2013)
Súhlas s menovaním do funkcie - Karásek.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2013)
Súhlas s menovaním do funkcie - Buček.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2013)
Súhlas s menovaním do funkcie - Bohm.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2013)
Súhlas s menovaním do funkcie - Dziak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2013)
Súhlas s menovaním do funkcie - Smirak.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2013)
Súhlas s menovaním do funkcie - Graca.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2013)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 10/04/2013)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/14/2012)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/14/2012)
súhlas so sídlom
Type of document: Other document 		  (Delivered: 02/14/2012)
stanovy + NZ N 375/2011 Nz 58216/2011 NCRls 59357/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2012)
Zakladateľská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/14/2012)
podpisové vzory + súhlas so zvolením do funkcie člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2012)
Date of updating data in databases:  06/19/2025

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