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Documents of the company deposited in the collection of documents at the City Court Košice
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  964/V-Zbl

Business name: 
BCC Group a.s.
 
Registered seat: 
Poštova 12
Košice 040 01
 
Identification number (IČO): 
36 184 594
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/27/1998
 
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: 04/03/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2024)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2023)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2022)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2021)
Schválená účtovná závierka za obdobie 10/2019 - 12/2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Schválená účtovná závierka za obdobie 10/2019 - 12/2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2020)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/10/2015)
Zakladateľská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/10/2015)
Zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2015)
Osvedčenie o živnostenskom oprávnení: OU-KE-OZP1-2015/011793-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/10/2015)
ŽL č. OŽP-C/2008/10566-4až7
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/22/2010)
Notárska zápisnica N 116/2008, Nz 41751/2008, NCRIs 41391/2008 z priebehu VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/22/2010)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/22/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2007)
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2007)
Notárska zápisnica č. N 57/2007, Nz 16427/2007, NCRls 16393/2007 vyhlásenie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2007)
Stanovy
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: 02/14/2002)
Podpisový vzor: JUDr. Beáta Pitoráková - predseda DR, Renáta Cirbusová - člen DR, František Proner - člen DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2002)
Notárska zápisnica č. 274/2001, Nz 274/2001 osvedčenie priebehu VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2001)
Date of updating data in databases:  06/23/2025

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