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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  11064/L-Zbl

Business name: 
PW geoenergy a. s.
 
Registered seat: 
Pri Rajčianke 8591/4B
Žilina 010 47
 
Identification number (IČO): 
53 820 843
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/08/2021
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2025)
Notárska zápisnica N 418/2024 zo dňa 27.06.2024, ktorou preukazujeme zmenu predmetu podnikania.asice
Type of document: Other document 		  (Delivered: 12/03/2024)
Notárska zápisnica N 613/2024 zo dňa 25.10.2024, ktorou preukazujeme vznik/skončenie funkcie členov DR.asice
Type of document: Other document 		  (Delivered: 12/03/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/31/2024)
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: 07/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2023)
Účtovná závierka za obdobie 06/2021 - 12/2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/07/2022)
1_PW geonergy_Notárska zápisnica.asice
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: 05/12/2022)
9_PW geoenergy_Stanovy akcie spoločnosti.asice
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: 05/12/2022)
10_Kolenčík_Suhlas s výkonom funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2022)
11_Karkó_Suhlas s výkonom funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2022)
Vyhlásenie o prijatí funkcie člena predstavenstva a podpisový vzor člena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2022)
Vyhlásenie o prijatí funkcie predsedu predstavenstva a podpisový vzor predsedu predstavenstva (2).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2022)
10_Kolenčík_Suhlas s výkonom funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2022)
11_Karkó_Suhlas s výkonom funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2022)
Listina.asice - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2022)
Stanovy akciovej spoločnosti.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2022)
14_PW geoenergy_Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 05/06/2022)
Účtovná závierka za obdobie 06/2021 - 12/2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
Účtovná závierka za obdobie 06/2021 - 12/2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2022)
stanovy časť 2.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2021)
stanovy časť 1.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2021)
rozhodnutie jediného akcionára časť 1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2021)
rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2021)
stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/19/2021)
rozhodnutie jediného akcionára časť 2.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2021)
rozhodnutie jediného akcionára časť 3.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2021)
Zakladateľská listina.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/14/2021)
podpisový vzor predsedu predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2021)
podpisový vzor člena predstavenstva.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2021)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2021)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/04/2021)
Písomné vyhlásenie správcu vkladu podľa osobitného zákona. (§ 60 ods. 4 Obchodného zákonníka).asice
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/04/2021)
Zakladateľská zmluva alebo zakladateľská listina.asice
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: 06/04/2021)
Date of updating data in databases:  06/12/2025

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