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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!
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Section:  Dr Insert No.:  308/S-Zbl

Business name: 
Poľnohospodárske družstvo Ďumbier
 
Registered seat: 
Podkoreňova 3
Brezno 977 43
 
Identification number (IČO): 
00 189 103
 
Legal form: 
Cooperative
 
Date of entry: 
02/28/1976
 
Collection of documents: 
Zapisnica z CS_Polnohospodarske druzstvo Dumbier
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2024)
Uplne znenie stanov_Polnohospodarske druzstvo Dumbier
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2024)
Potvrdenie URSO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/10/2024)
zapisnica z CS_Polnohospodarske druzstvo Dumbier.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2024)
podpisovy vzor - Ing. Peter Lukac_Polnohospodarske druzstvo Dumbier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2024)
podpisovy vzor - Robert Zatko_Polnohospodarske druzstvo Dumbier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2024)
podpisovy vzor - Ing. Andrej Zak_Polnohospodarske druzstvo Dumbier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2024)
podpisovy vzor - Katarina Zatkova_Polnohospodarske druzstvo Dumbier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2024)
uplne znenie stanov_Polnohospodarske druzstvo Dumbier.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/12/2024)
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: 04/07/2024)
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: 04/07/2024)
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: 07/23/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2023)
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: 07/28/2022)
220628_pozvanka na CS_PD Dumbier.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2022)
220628_zapisnica z CS_PD Dumbier.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2022)
220628_podpisovy vzor - Ing. Andrej Zak_PD Dumbier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2022)
220628_podpisovy vzor - Katarina Zatkova_PD Dumbier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2022)
220628_podpisovy vzor - Ing. Igor Hudec_PD Dumbier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2022)
220628_podpisovy vzor - Robert Zatko_PD Dumbier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2022)
220628_podpisovy vzor - Ing. Peter Lukac_PD Dumbier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2022)
220628_podpisovy vzor - Ing. Michal Bahelka, MSc._PD Dumbier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2022)
220628_podpisovy vzor - Eva Gerbelova_PD Dumbier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2022)
220628_podpisovy vzor - Ing. Gabriela Kolenkasova_PD Dumbier.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2022)
220628_uplne znenie stanov_PD Dumbier.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
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: 07/22/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
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: 01/07/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
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: 07/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2019)
Stanovy úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2019)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
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: 09/01/2018)
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: 07/11/2018)
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: 07/11/2018)
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: 09/03/2017)
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: 09/03/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2017)
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: 06/21/2017)
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: 06/20/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/23/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2016)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 09/23/2016)
Zápisnica z členskej schôdze.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2016)
súhlas s menovaním
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/29/2016)
zápisnica z členskej schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2016)
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: 06/17/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2015)
zápisnica z členskej schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2015)
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: 06/11/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2014)
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)
ÚZ 2012+ správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2013)
ÚZ 2011 + AS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2012)
Stanovy Družstva po zmenách prijatých dňa 28. 02. 2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/02/2012)
Zápisnica zo zasadnutia členskej schôdze zo dňa 28. 02. 2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/02/2012)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom
Type of document: Other document 		  (Delivered: 04/17/2012)
Zápisnica z členskej schôdze družstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2012)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2012)
Vlastné stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2012)
Osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/21/2012)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 02/21/2012)
Zápisnica z jpriebehu riadnej členskej schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2012)
vyrocna sprava 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/02/2010)
podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2010)
zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2010)
uplne znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2010)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2010)
zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2010)
Zápisnica z mimoriadnej ČS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2010)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2010)
výročná správa2008+účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2009)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/20/2008)
živnostenské listy
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/20/2008)
zápisnica z členskej schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/20/2008)
zápisnica z členskej schôdze + prezenčná listina + pozvánka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2008)
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: 06/05/2008)
výročná správa2007 + UZ 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2008)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/16/2007)
Zápisnica z náhradnej ČS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2007)
zápisnica z výročnej členskej schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2007)
zápisnica zo zasadnutia členov predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2007)
Zápisnica zo schôdze predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2007)
Zápisnica z VČS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2007)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/06/2006)
podpisové vzory predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/06/2006)
zápisnica zo zasadnutie členov Predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2006)
zápisnica z výročnej členskej schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2006)
správa nezávislého audítora+účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2006)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/01/2005)
uznesenie z výročnej členskej schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2005)
zápisnica z výročnej členskečj schôdze
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2005)
správa nezávislého audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2005)
údaje z účtovnej závierky 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2004)
účtovná závierka - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2003)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2002)
Date of updating data in databases:  07/10/2025

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