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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.:  156/B-Zbl

Business name: 
P R O B U G A S a. s.
 
Registered seat: 
Miletičova 23
Bratislava 25 829 81
 
Identification number (IČO): 
17 321 981
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/02/1991
 
Date of deletion: 
11/01/2014
 
Collection of documents: 
Účtovná závierka za obdobie 01.01.2014 - 31.10
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Účtovná závierka za obdobie 01.01.2014 - 31.10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
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: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2014)
Notárska zápisnica N 384/2014 Nz 25624/2014 NCRls 26104/2014 zo dňa 07.07.2014
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: 07/08/2014)
Plnomocenstvo zo dňa 04.07.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2014)
Rozhodnutie jediného akcionára zo dňa 04.07.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2014)
Úplné znenie stanov akciovej spoločnosti zo dňa 07.07.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2014)
Podpisový vzor - Ing. Marián Smik zo dňa 05.07.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2014)
Podpisový vzor - Mgr. Tomáš Pavlíček zo dňa 05.07.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2014)
Podpisový vzor - Ing. Vladimír Čambor zo dňa 05.07.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2014)
Výročná správa akciovej spoločnosti za rok 2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2014)
Plnomocenstvo zo dňa 23.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2014)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2014)
Plnomocenstvo z 23.6.2010
Type of document: Other document 		  (Delivered: 05/07/2014)
Notárska zápisnica N 728/2014, Nz 17153/2014, NCRls 17495/2014 z 6.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2014)
Notárska zápisnica N 728/2014, Nz 17153/2014, NCRls 17495/2014 z 6.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2014)
Podpisové vzory- Roland Karkó, Miroslav Haško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2014)
Úplné znenie stanov z 7.5.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2014)
Notárska zápisnica N 2546/2013, Nz 37521/2013, NCRls 38207/2013 z 23.10.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2013)
Úplné znenie stanov z 24.10.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2013)
Plnomocenstvo z 23.6.2010
Type of document: Other document 		  (Delivered: 11/22/2013)
zápis zo zasadnutia riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2013)
podpisový vzor Ing. Libor Briška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2013)
Účtovná závierka za rok 2012, výročná sppráva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2013)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/28/2013)
zápisnica zo zasadnutia mimoriadnoho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2012)
notárska zápisnica N 3881/2012, Nz 21556/2012, zo dňa 15.06.2012
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: 07/04/2012)
úplné znenie stanov zo dňa 15.06.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2012)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/21/2012)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2012)
podpisový vzor Jiří Karlík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2012)
Zápis zo zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2012)
zápis zo zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2012)
podpisový vzor Loic Arthur Bernard Marnard Marie Driebeek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/02/2012)
podpisový vzor Ing. Peter Mozolák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2011)
zápis zo zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2011)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2011)
Plnomocesntvo
Type of document: Other document 		  (Delivered: 05/12/2011)
podpisový vzor Simon Mari Franken 7.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2010)
zápisnica z mimoriadneho VZ 7.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2010)
úplné znenie stanov 15.7.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2010)
Notárska zápisnica N 378/2010, Nz 22584/2010
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: 06/25/2010)
účtovná závierka za rok 2009, výročná správa, správa sudítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2010)
Notárska zápisnica N 236/2010, Nz 13934/2010, NCRls 14231/2010 /rozhodnutie o znížení základného imania/
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2010)
Úplné znenie stanov a.s. k 23.4.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2010)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2009)
podpisový vzor Paul Hendrikus Zekhuis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/11/2009)
zápisnica z valného zhromaždenia 10.8.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/11/2009)
Vyhlásenie štatutárneho orgánu zo dňa 10.6.2009, Správa o overení súladu Výročnej správy s účtovou závierkou zo dňa 8.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2009)
Súvaha + výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2009)
Notárska zápisnica N 134/2009, Nz 15077/2009, NCR1s 15258/2009
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: 05/22/2009)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2009)
podpisový vzor Ing. Roland Karkó
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2009)
PODPISOVÝ VZOR člena predstavenstva, Fulco Jacob Cornelis van Lede, 16.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2008)
PODPISOVÝ VZOR člena predstavenstva, Fulco Jacob Cornelis van Lede, 16.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2008)
Zápisnica o výsledkoch volieb člena dozornej rady, 26.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2008)
Stanovy akciovej spoločnosti zo dňa 19.06.2008
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: 06/26/2008)
Notárska zápisnica N 124/2008 Nz 24994/2008 NCR1s 24736/2008 zo dňa 12.06.2008
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: 06/26/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2008)
Audítorská správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2008)
PODPISOVÝ VZOR člena predstavenstva, Ulrike Andres, 23.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/30/2008)
Zápis zo zasadnutia riadneho valného zhromaždenia, 23.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2008)
Výročná správa za rok 2006, Výročná správa za obdobie k 31.12.2006 a Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2007)
Zápis zo zasadnutia riadneho VZ zo dňa 18.09.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2006)
Listina prítomných z riadneho VZ zo dňa 18.09.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2006)
Podpisový vzor člena predstavenstva - Howard Kerr
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2006)
Správa audítora a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2006)
Zápis z valného zhromaždenia zo dňa 9.5.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2006)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2005)
Zápis zo zasadnutia riadneho valného zhromaždenia akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2005)
Podpisový vzor - p. Tamas Olah
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2005)
Zápis zo zasadnutia riadneho valného zhromaždenia zo dňa 9.5.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2005)
Výročná správa za rok 2004 a správa sudítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2004)
Výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2004)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Úplné znenie stanov a.s. z 20.12.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
Podpisový vzor - Ing. Libor Briška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Zápis z valného zhromaždenia zo dňa 20.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Zápis z valného zhormaždenia zo dňa 24.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Notárska zápisnica N 761/2002, Nz 735/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2002)
Zápis z valného zhormaždenia zo dňa 15.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2002)
Príloha k listine prítomných z valného zhormaždenia zo dňa 15.3.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2002)
Podpisový vzor - Ing. Miroslav Lapuník
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2002)
Date of updating data in databases:  06/15/2025

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