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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:  Sa Insert No.:  1135/S-Zbl

Business name: 
SW a. s.
 
Registered seat: 
Priemyselná 937/4
Krupina 963 01
 
Identification number (IČO): 
47 521 643
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/07/2013
 
Collection of documents: 
2 Zapisnica VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2025)
Listina pritomnych VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2025)
NZ Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2025)
Zapisnica_Valne_zhromazdenie_SW_29_04_2025.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2025)
ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/06/2025)
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: 03/24/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2025)
Zápisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2024)
Zapisnica SW MZV 10_12_2024 a listina pritomnych akcionarov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2024)
Stanovy SW
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2024)
Zapisnica mim VZ SW as DR a predseda predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2024)
Listina pritomnych na VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2023)
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: 09/01/2022)
5 Suhlas a vzor PP Marinic.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/15/2022)
1 Zapisnica MZV SW as.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2022)
2 Zoznam akcionarov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2022)
3 Listina pritomnych akcionarov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2022)
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: 08/24/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2021)
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: 11/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2020)
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: 11/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2019)
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.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2018)
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: 03/25/2018)
Čestné vyhlásenie
Type of document: Other document 		  (Delivered: 10/26/2017)
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: 09/01/2017)
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: 04/01/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2017)
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: 10/11/2016)
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: 10/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
Stanovy akciovej spoločnosti - 18. december 2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2016)
Notárska zápisnica N 483/2015, Nz 50428/2015, NCRls 51396/2015 z 4.12.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2015)
Schválená účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2015)
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: 05/15/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Účtovná závierka za obdobie 01.12.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2015)
Osvedčenie o živnostenskom oprávnení OU-BA-OZP1-2015/020224-2, zo dňa 5.2.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/02/2015)
Stanovy zo dňa 11.2.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2015)
Notárska zápisnica N 34/2015, zo dňa 11.2.2015
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: 03/02/2015)
Stanovy zo dňa 18.12.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2014)
Notárska zápisnica N 83/2014, Nz 52964/2014, NCRls 53805/2014 z 8.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2014)
Rozhodnutie jediného spoločníka zo dňa 31.10.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/05/2014)
Podpisový vzor člena predstavenstva - Peter Vartovník, zo dňa 4.11.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/05/2014)
Notárska zápisnica zo dňa 09.06.2014
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: 06/11/2014)
Zakladateľská zmluva alebo zakladateľská listina.zep
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: 11/29/2013)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/29/2013)
súhlas s menovaním Bednár.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/29/2013)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2).zep
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/29/2013)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/29/2013)
Date of updating data in databases:  01/15/2026

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