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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!
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Section:  Sa Insert No.:  2725/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
EG Power, a.s.
 
Registered seat: 
Námestie sv. Martina 9
Holíč 908 51
 
Identification number (IČO): 
35 813 199
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/29/2001
 
Collection of documents: 
Notárska zápisnica N 17/2010, Nz 8843/2010, NCRls 9003/2010 zo ňda 16.03.2010 , stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2010)
Zápisnica č. 1/2010 zo dňa 16.03.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2010)
Podpisové vzory - Juraj Jandl, Ing. Andrej Šterbinský, Ing. Renáta Kormanová, Ing. Jozef Trajlinek, Ing. Roman Hrnčirík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/01/2010)
Živnostenský list zo dňa 31.03.2010 - 6x
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/01/2010)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Správa nezávislého audítora zo dňa 29.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 17.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Zápisnica z rokovania predstavenstva zo dňa 24.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/06/2008)
Úplné znenie stanov zo dňa 24.09.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2008)
zápisnica z valného zhromaždenia zo dňa 28.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2008)
účtovná závierka za rok 2007, výročná správa, správa audítora zo dňa 26.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2008)
Konsolidovaná účtovná závierka za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2007)
Zápisnica z valného zhromaždenia zo dňa 24.5.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2007)
Notárska zápisnica N 109/2006, NZ 25425/2006, NCR1s 25416/2006 z 27.6.2006 + Úplné znenie stanov z 27.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2006)
Znalecký posudok č. 4/2006 z 1.6.2006
Type of document: Expert statement 		  (Delivered: 06/28/2006)
Účtovná závierka za rok 2005, Výročná správa za rok 2005 a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2006)
Notárska zápisnica N 32/2006, Nz 8593/2006, NCRls 8552/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/15/2006)
Znalencký posudok č. 2/2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2006)
Notárska zápisnica N 524/2005, Nz 67765/2005, NCR1s 66928/2005 + Úplné znenie stanov z 22.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2005)
Pozvánka na mimoriadne VZ z 22.12.2005
Type of document: Other document 		  (Delivered: 12/29/2005)
Podpisový vzor - Ing. Michal Hoľko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/11/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/11/2005)
Notárska zápisnica N 92/03, NZ 44397/03 zo dňa 5.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2003)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2003)
Podpisový vzor členov predstavenstva - Lenka Čajková, Radovan Pobočík, Ing. Ľubomír Halabrín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2003)
Prehlásenie členov dozornej rady - Eva Cverenkárová, Pavol Vráblik, Ing. Jaromír Ješko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2003)
Date of updating data in databases:  11/06/2025

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