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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.:  607/B-Zbl

Business name: 
Dopravný podnik Bratislava, akciová spoločnosť
 
Registered seat: 
Olejkárska 1
Bratislava 814 52
 
Identification number (IČO): 
00 492 736
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/20/1994
 
Collection of documents: 
Zápisnica č. 2/2001 zo zasadnutia MVZ dňa 27.12.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2002)
Podpisové vzory - Ing. Viliam Majda, Ľubomír Plai, Ing. Bronislav Weigl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2002)
Notárska zápisnica N 115/00, Nz 115/00
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2002)
Správa audítora o overení účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2002)
Zápisnica č. 3/2002 zo zasadnutia MVZ dňa 25.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2002)
Plnomocenstvo udelené RSDr. Františkovi Dejovi
Type of document: Other document
  (Delivered: 04/26/2002)
Zápisnica č. 2/2002 zo zasadnutia MVZ dňa 28.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/26/2002)
Čestné vyhlásenie a podpisový vzor - RNDr. Oto Nevický
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/26/2002)
Audítorská správa z overenia konsolidovanej účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2002)
Zápisnica č. 5/2002 z mimoriadneho valného zhromaždenia zo dňa 21.10.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2002)
Notárska zápisnica N 1423/2002, Nz 1402/2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/21/2002)
Odpis uznesenia Mestského zastupiteľstva hlavného mesta SR Bratislavy č. 107/2003 zo dňa 26.6.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2003)
Zápisnica č. 3/2003 zo zasadnutia valného zhromaždenia zo dňa 16.6.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 07/07/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2003)
zápisnica č.1/2003 z valného zhromaždenia zo dňa 12.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2003)
zápisnica č.2/2003 z valného zhromaždenia zo dňa 26.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2003)
zápisnica ústrednej volebnej komisie zo dňa 28.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/14/2003)
podpisové vzory - Bc.Peter Kolesár, Ing. Róbert Kadnár,Mgr. Marián Dragúň,CSc., Ing. Róbert Struhár, JUDr. Milan Hagovský, Ing. Jozef Harvančík,JUDr. Peter Hríb, Ing. Ján Zachar, Ing. Karol Kolada
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2003)
podpisové vzory - Ing. Tatiana Mikušová, Peter Horanský, Jozef Tomek, Ing. Peter Discantiny, Emil Galgóci
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2003)
správa audítora k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2003)
rozhodnutie jediného akcionára vykonavájúceho pôsobnosť valného zhromaždenia zo dňa 15.11.2004
Type of document: Other document
  (Delivered: 12/08/2004)
konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2004)
správa audítora o overení účtovnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2004)
výročná správa za rok 2003 ku konsolidovanej účtovnej závierke, august 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2004)
výročná správa za rok 2004 /2x/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2005)
výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2005)
rozhodnutie z 20.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2005)
koncesná listina z 28.9.2005
Type of document: Other document
  (Delivered: 11/15/2005)
stanovy z 23.8.2005
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: 11/15/2005)
notárska zápisnica z 23.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/15/2005)
Správa audítora o overení účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2006)
Príloha k správe audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2006)
Notárska zápianica N 603/2006, Nz 41114/2006, NCRIs 40957/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/27/2006)
Správa nezávislého audítora o overení konsolidovanej účtovnej závierky a výročnej správy za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/07/2006)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2004)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2007)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2007)
správa nezávislého audítora za rok 2006 zo dňa 26.11.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2007)
Výročná správa za rok 2006, správa audítora zo dňa 15.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2007)
Výročná správa za rok 2007 konsolidovaná
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2008)
Notárska zápisnica N 40/2005, Nz 6898/2005, NCRls 6954/2005 z 16.02.2005, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2005)
Živnostenský list z 29.03.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/31/2005)
Vyhlásenie a podpisový vzor prokuristu - Ing. Pavel Derkay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/06/2009)
Rozhodnutie o registrácii školiaceho strediska z 29.07.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2010)
Živnostenský list z 21.12.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/25/2010)
Úplné znenie stanov z 30.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2010)
Zápisnica ústrednej volebnej komisie o hlasovaní zamestnancov vo voľbách do dozornej rad z 27.02. až 01.03.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2007)
Rozhodnutie jediného akcionára z 29.03.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2007)
Vyhlásenie predsedu predstavenstva a podpisový vzor - PhDr. Branislav Záhradník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2007)
Vyhlásenie podpredsedu predstavenstva a podpisový vzor - Mgr. Gerti Duni
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2007)
Vyhlásenia členov predstavenstva a podpisové vzory - RNDr. Milan Cílek, Ing. Ján Kotuľa, Ing. Martin Berta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2007)
Vyhlásenie predsedu dozornej rady a podpisový vzor - Ing. Peter Šramko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2007)
Vyhlásenie podpredsedu dozornej rady a podpisový vzor - Ing. Anton Beleš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2007)
Vyhlásenia členov dozornej rady a podpisové vzory- Ing. Tomáš Fabor, Soňa Záporožanová, Ing. Vladimír Mráz, Ing. Ján Brezák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2007)
Podpisové vzory - Ing. Karol Kállay, Ing. Bronislav Weigl, Peter Horanský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2007)
Zápisnica č. 02/2007 z 2. riadneho rokovania novozvoleného predstavenstva z 24.04.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2007)
Vyhlásnie prokuristu a podpisový vzor - Ing. Róbert Kadnár
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2007)
Notárska zápisnica N 513/2009, Nz 44910/2009, NCRls 45530/2009 z 30.11.2009,stanovy 30.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Zápisnica č. 03/2009 z mimoriadneho valného zhromaždenia z 13.03.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2009)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2011)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2012)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
Notárska zápisnica N 338/2014, Nz 3751/2014, NCRls 3798/2014 z 31.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2014)
Znalecký posudok č. 25/2011, notárska zápisnica N 746/2011, Nz 37712/2011, NCRls 38774/2011
Type of document: Expert statement
  (Delivered: 10/19/2011)
úplné znenie stanov z 31.1.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/13/2014)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2009)
Stanovy zo dňa 16.10.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2015)
Notárska zápisnica N 2971/2015 zo dňa 16.10.2015 - osvedčenie rozhodnutia jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2015)
Rozhodnutie Bratislavského samosprávneho kraja č. : 104515/2014-ZD/4
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/27/2015)
Stanovy a.s. z 10.8.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/27/2015)
Notárska zápisnica N 2322/2015, Nz 27565/2015, NCRls 28175/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2015)
Zápisnica Ústrednej volebnej komisie o hlasovaní zamestnancov vo voľbách do Dozornej rady z 10.3. až 13.3.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/21/2015)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Notárska zápisnica N 13/2010, Nz 1907/2010, NCRls 1955/2010 z 21.01.2010, stanovy z 30.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2010)
Stanovy a.s. z 10.10.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2011)
Úplné znenie stanov z 30.11.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2010)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2014)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Správa nezavísleho audítora k účtovnej závierke za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Dodatok správy nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2015)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Oznámenie o dátume schválenia účtovnej závierky 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2015)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2016)
Správa audítora, účtovná závierka za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2016)
Správa audítora, účtovná závierka za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2016)
Účtovná závierka za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
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: 01/11/2018)
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: 01/11/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/11/2018)
Rozhodnutie jediného akcionára zo dňa 14.2.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2019)
Rozhodnutie jediného akcionára zo dňa 19.2.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2019)
Notárska zápisnica N 45/2019 , Nz 5525/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/25/2019)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2019)
Výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2019)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2019)
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: 01/09/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2020)
Rozhodnutie jediného spoločníka zo dňa 6.11.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2019)
Osvedčenie o živnostenskom oprávnení zo dňa 9.8.2018
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/26/2019)
Notárska zápisnica N 886/2019 Nz 38890/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/26/2019)
Podpisový vzor Ing, Ivan Bošňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2019)
Podpisový vzor Ing. Michal Halomi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/26/2019)
Úplné znenie stanov zo dňa 6.11.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2019)
Podpsiový vzor Ing. Milan Donoval
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2020)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/05/2020)
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: 01/29/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/29/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/19/2021)
Date of updating data in databases:  05/12/2021

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