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Documents of the company deposited in the collection of documents at the City Court Košice
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:  Sro Insert No.:  2632/V-Zbl

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

Business name: 
PROSOFT Košice, a.s.
 
Registered seat: 
Letná 27
Košice - mestská časť Sever 040 01
 
Identification number (IČO): 
31 666 540
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/28/1993
 
Collection of documents: 
Podpisový vzor I.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2019)
Podpisový vzor II.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/24/2019)
Zápisnica konatelia I.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2019)
Zápisnica konatelia II.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2019)
Správa konateľov.asice
Type of document: Other document 		  (Delivered: 10/24/2019)
Rozhodnutie o zmene právnej formy.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2019)
Znalecký posudok č.39/2019
Type of document: Expert statement 		  (Delivered: 10/24/2019)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2019)
Listina prítomných
Type of document: Other document 		  (Delivered: 06/18/2019)
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: 05/11/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2019)
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: 10/26/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2018)
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: 04/14/2018)
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: 04/14/2018)
Zápisnica z mimoriadneho valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2018)
Podpisový vzor - MUDr. Angelika Szalayová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2018)
Podpisový vzor - Rastislav Karbas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2018)
Podpisový vzor - Marek Grác
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2018)
Vyhlásenie štatutárneho orgánu spoločnosti o zmene rozsahu splatenia základného imania
Type of document: Other document 		  (Delivered: 12/07/2017)
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2017)
Rozhodnutia spoločníkov spoločnosti prijaté mimo valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2017)
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: 07/08/2017)
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: 04/20/2017)
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: 04/20/2017)
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: 07/09/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2016)
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: 04/14/2016)
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: 07/17/2015)
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: 06/24/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2014)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2013)
Účtovná závierka 2011, zápis VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2012)
Účtovná závierka 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/19/2012)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2011)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2010)
osvedčenie č. OŽP-C/2010/08690-2
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/06/2010)
rozhodnutie o premene menovitej hodnoty
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2010)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2010)
Účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2009)
Účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2006)
Zápisnica z VZ zo dňa 14.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2006)
Podpisový vzor – Ing. P. Jesenský, Ing. J. Gecelovský, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/28/2006)
Spoločenská zmluva zo dňa 14.12.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2006)
Dodatok č. 2 k SZ zo dňa 14.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2006)
Účtovná závierka za rok 2004 - 1x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/21/2005)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2005)
Účtovná závieka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/05/2005)
Spoločenská zmluva zo dňa 12.1.1993
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: 01/02/2003)
Dodatok č. 1 k SZ zo dňa 7.7.1998
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2003)
Zápisnica z Vz zo dňa 6.7.1998
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2003)
Date of updating data in databases:  12/11/2025

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