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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.:  2936/B-Zbl

Business name: 
PSJ Hydrotranzit, a.s.
 
Registered seat: 
Vlčie hrdlo 90
Bratislava 821 07
 
Identification number (IČO): 
35 833 106
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/14/2002
 
Collection of documents: 
Zapisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2019)
Zapisnica z DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/11/2019)
Podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2019)
Úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/27/2019)
Rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2019)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/27/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 08/27/2019)
Potvrdenie o ukončení podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/27/2019)
Konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2019)
Výročná správa za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/02/2019)
Podpisový vzor - Jaroslav Jirkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2018)
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: 07/01/2018)
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: 07/01/2018)
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: 06/30/2018)
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: 06/30/2018)
Zápisnica zo zasadnutia dozornej rady z 29.5.2018 , prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/08/2018)
Rozhodnutie jediného akcionára zo dňa 26.4.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2018)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/15/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2017)
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: 07/10/2017)
Zápisnica z dozornej rady z 28.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2017)
Notárska zápisnica N 431/2017, Nz 22325/2017, NCRls 22813/2017 z 27.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2017)
Stanovy z 27.6.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2017)
Podpisový vzor - Ing. Rastislav Ulbricht
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2017)
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: 04/08/2017)
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: 04/07/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2016)
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: 10/08/2016)
Výročná správa za rok 2015 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2016)
Výročná správa za rok 2015 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
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)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/06/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/26/2014)
autorizačné osvedčenie Ing. Jaromír Petráš
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/26/2014)
úplné znenie stanov 6.5.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2014)
Notárska zápisnica N 344/2014, Nz17055/2014
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: 05/26/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2014)
Zápisnica č. 01/2014 zo dňa 14.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/22/2014)
podpisový vzor - Mikuláš Čurik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2014)
Rozhodnutie jediného akcionára z 19.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2013)
účtovná závierka 2012, rozhodnutie, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2013)
Účtovná závierka za rok 2011, Vyhlásenie, Výročná správa, Notárska zápisnica N 243/20012, Nz 14359/2012, NCRIs 14688/2012, Správa nezávislého audtíora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2012)
Účtovná závierka overená audítorom za rok 2010, výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2011)
Osvedčenie o živnostenskom oprávnení č. OŽP-A/2010/31769-2, zo dňa 23.6.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/14/2010)
účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2010)
Notárska zápisnica N 187/2010, Nz 21438/2010, NCRls 21753/2010 zo dňa 15.6.2010
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: 07/14/2010)
notárska zápisnica N178/2010 zo dňa 15.06.2010
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: 07/14/2010)
Stanovy zo dňa 15.6.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2010)
Výročná správa za rok 2008, správa nezávislého audítora zo dňa 16.3.2009, účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2009)
výročná správa 2007, rozhodnutie 19.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2008)
výročná správa za rok 2006, schválená účtovná závierka za rok 2006 a správa audítora o overení účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2007)
Účtovná závierka za rok 2005, Správa nezávislého audítora, Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2007)
Stanovy z 20.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/02/2006)
Notárska zápisnica N 175/2006, Nz 25115/2006, NCR1s 25099/2006 z 23.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2006)
Živnostenský list č. OŽP-A/2006/37316-2/CR1 z 18.9.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/02/2006)
Živnostenský list č. Žo-2002/00822/00002/JTC z 24.1.2002
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/23/2006)
Úplné znenie stanov z 28.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2006)
Úplné znenie stanov z 20.6.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2006)
Notárska zápisnica N 175/2006, Nz 25115/2006, NCR1s 25099/2006 z 23.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2006)
Podpisové vzory - INg. Vladimír Nemec, Ing. Juraj Kotúč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2005)
Stanovy a.s. ku dňu 28.10.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/10/2005)
Notárska zápisnica z dňa 4.11.2005, N 192/2005, Nz 52225/2005, NCRls 51555/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2004)
Konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2004)
Zápis zo zasadnutia volebnej komisie - voľby člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2004)
Podpisový vzor - Ing. Branislav Hirner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2004)
Osvedčenie o priebehu valného zhromaždenia z 27.8.2004 - N 541/04, Nz 67065/04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2004)
Úplné znenie stanov z 27.8.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/10/2004)
Úplné znenie stanov a.s. z 7.11.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2004)
Úplné znenie stanov a.s. z 3.3.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/16/2004)
Notárska zápisnica N 91/2004, Nz 18505/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2004)
Notárska zápisnica N 530/2003, Nz 102507/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2003)
Podpisové vzory - PaedDr. Juraj Pčolinský, Ing. Miroslav Papay
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2003)
Podpisové vzory - Ing. Oľga Kolesárová, Ing. Vladimír Nemec, Ing. Ľubomír Šarník, Ing. Juraj Kotúč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/12/2003)
Notárska zápisnica N 330/2003, Nz 63183/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2003)
Notárska zápisnica Nz 479/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/11/2002)
Zápisnica z dozornej rady z 15. 10. 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2002)
Notárska zápisnica Nz 370/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2002)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/23/2002)
Podpisové vzory - Jaroslav Wieger, Ing. Branislav Hirner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2002)
Podpisové vzory - Ing. Ján Pokorný, Mgr. Miroslav Ondrej, Branislav Fašung, Ing. Vladimír Rajek, Ing. Jaroslav Mendel, Ing. Ladislav Čonka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Zápisnica z dozornej rady z 24. 5. 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
Zápisnica z mimoriadneho valného zhromaždenia z 24. 5. 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
Notárska zápisnica Nz 20/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2002)
Zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2002)
Podpisový vzor - Ing. Roman Trudman, Ing. Ladislav Rajec, Ivan Hronec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/23/2002)
Date of updating data in databases:  10/10/2024

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