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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.:  3316/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
PPC Holding, s. r. o.
 
Registered seat: 
Križkova 9
Bratislava 811 04
 
Identification number (IČO): 
36 331 546
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/08/2003
 
Collection of documents: 
Notárska zápisnica N 1359/2008, Nz 54320/2008, NCRls 53826/2008 zo dňa 3.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2008)
Úplné znenie stanov zo dňa 3.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2008)
konsolidovaná výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2008)
vyhlásenie 3.7.2008, audit k výročnej správe 30.11.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2007)
Rozhodnutie jediného akcionára z 30.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2006)
Správa nezávislého audítora o audite účtovnej závierky za rok 2005 zo dňa 01.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/26/2006)
Rozhodnutie jediného akcionára z 27.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/03/2006)
Podpisový vzor - Ing. Peter Vaško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/03/2006)
Notárska zápisnica N 9/2006, Nz 4484/2006, NCR1s 4475/2006 z 6.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2006)
Úplné znenie stanov z 9.2.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2005)
Správa audítora o overení účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2005)
Správa audítora o overení konsolidovanej účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2005)
Úplné znenie stanov zo dňa 25.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2004)
Notárska zápisnica N 418/2004, Nz 54395/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2004)
Vyhlásenie predstavenstva zo dňa 13.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2004)
Účtovná závierka za rok 2003 a audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2004)
stanovy úplné znenie zo dňa 29.3.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2004)
Not. zápisnica N 195/2004 Nz 26774/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2004)
Not. zápisnica N 1041/2003, Nz 113796/2003
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: 12/04/2003)
Zápisnica zo zas. doz. rady, Podpis. vzory členov predstavenstva a doz. rady
Type of document: Other document 		  (Delivered: 12/04/2003)
Date of updating data in databases:  12/03/2024

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