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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!

Section:  Sa Insert No.:  2918/B-Zbl

Business name: 
Pro Partners Holding, a.s.
 
Registered seat: 
Malý trh 2/A
Bratislava 811 08
 
Identification number (IČO): 
35 831 014
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/13/2002
 
Date of deletion: 
04/24/2015
 
Collection of documents: 
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/17/2015)
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: 06/23/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2015)
zmluva o splynutí N 232/2015 z 16.4.2015.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/27/2015)
zmluva o spylnuti 1.cast.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/20/2015)
zmluva o splynuti 2.cast.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/20/2015)
rozhodnutie jedineho akcionara PPH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2015)
zapisnica z MVZ PPAM 1.cast.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2015)
zapisnica z MVZ PPAM 2.cast.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2015)
návrh zmluvy o zlúčeníPro Partners Asset Managmement a.s a Pro Partners Holding. a.s.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 02/25/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
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: 07/16/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2014)
Zmluva z 10.2.2014
Type of document: Other document
  (Delivered: 05/09/2014)
Znalecký posudok č. 1217-9/2014
Type of document: Expert statement
  (Delivered: 05/09/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/30/2013)
Notárska zápisnica N 2271/2012, Nz 58022/2012, NCRls 58911/2012 z 27.12.2012, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2013)
Notárska zápinica N 2272/2012, Nz 58024/2012, NCRls 58915/2012z 27.12.2012, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2013)
Notárska zápisnica N 2270/2012, Nz 58020/2012, NCRls 58910/2012 z 27.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/22/2013)
Plnomocenstvo z 9.1.2013
Type of document: Other document
  (Delivered: 01/22/2013)
zmluva o zlúčení spoločnosti
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/22/2012)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/22/2012)
účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/06/2012)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2010)
Plná moc pre Mgr. Martina Hrbáňa, zo dňa 30.6.2009
Type of document: Other document
  (Delivered: 10/29/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/02/2010)
Účtovná závierka za rok 2008 /konsolidovaná/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2009)
Konsolidovaná účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2009)
Plnomocestvo zo dňa 25.2.2009
Type of document: Other document
  (Delivered: 03/06/2009)
Súhlas s voľbou za člena predstavenstva a podpisový vzor - Petr Matovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2009)
Súhlas s voľbou za člena a predsedu predstavenstva a podpisový vzor - Ing. Rastislav Danišek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2009)
Súhlas s voľbou za člena predstavenstva a podpisový vzor - Ing. Róbert Bartek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2009)
Úplné znenie stanov zo dňa 25.2.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/06/2009)
Plnomocenstvo - Mgr. Martin Hrbáň z 6.10.2008
Type of document: Other document
  (Delivered: 11/03/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/03/2008)
konsolidovaná účtovná závierka za rok 2006, výročná správa, správa nezávislého audítora zo dňa 28.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2008)
Výročná správa spoločnosti, Informácia o audite výročnej správy zo dňa 30.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2007)
Správa nezávislého audítora z overenia ročnej účtovnej závierky spoločnosti za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2007)
Zápisnica zo zasadnutia riadneho valného zhromaždenia spoločnosti zo dňa 01.11.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2007)
Výročná správa za rok 2004, Správa nezávislého audítora a Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2007)
Účtovná závierka za rok 2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2006)
Čestné vyhlásenie o trvalom bydlisku z 23.5.2006 - Mgr. Ján Huňor
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2005)
správa nezávislého audítora z overenia konsolidovanej účtovnej závierky zo dňa 09.07.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2005)
správa nezávislého audítora z overenia ročnej účtovnej závierky zo 09.06.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2005)
súvaha za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2005)
výkaz ziskov a strát za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2005)
poznámky k účtovnej závierke ku dňu 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2005)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2005)
plnomocenstvo- Mgr. Gabriela Polčicová, zo dňa 10.12.2004
Type of document: Other document
  (Delivered: 03/24/2005)
splnomocnenie zo dňa 10.12.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/26/2005)
úplné znenie zakladateľskej listiny zo dňa 10.12.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/26/2005)
Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2002)
Notárska zápisnica Nz 586/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2002)
Notárska zápisnica Nz 482/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2002)
Podpisové vzory - Ing. Rastislav Danišek, Ing. Pavol Krajč, Petr Matovič, Ing. Miroslav Vester, Ing. Pavel Smetana, Mgr. Ján Huňor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2002)
Date of updating data in databases:  06/18/2024

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