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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.:  3722/B-Zbl

Business name: 
SAB o.c.p., a.s.
 
Registered seat: 
Gajova 2513/4
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
35 960 990
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/27/2005
 
Collection of documents: 
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: 04/30/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2024)
SAB_podpisovy vzor clena predstavenstva_Oliver Pribyl.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2023)
SAB_podpisovy_vzor_Bilerova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2023)
SAB_podpisovy vzor clena predstavenstva_Petra Meinlova).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2023)
SAB_podpisovy vzor clena predstavenstva_Eva Lunakova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/31/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2023)
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: 05/03/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2023)
Listina.asice stanovy
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: 06/01/2022)
SAB_Rozhodnutie jedineho akcionara_zmena stanov_052022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2022)
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: 04/30/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2022)
Stanovy - úplné znenie.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/01/2021)
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: 05/08/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2021)
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: 05/08/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2020)
6.zep - zápisnica DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2019)
7.zep - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2019)
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: 07/17/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2018)
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: 04/27/2018)
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: 04/27/2018)
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: 11/29/2017)
Podpisový vzor člena predstavenstva - Ing. Dušan Benda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2017)
Podpisový vzor člena predstavenstva - Ing. Petr Čumba
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2017)
Podpisový vzor člena predstavenstva - Mgr. Bc. Veronika Válová, zo dňa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2017)
Stanovy spoločnosti zo dňa 22.8.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2017)
Rozhodnutie jediného akcionára zo dňa 24.8.2017 - odvolanie členov dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2017)
Rozhodnutie jediného akcionára zo dňa 24.8.2017 - voľba nových členov dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2017)
Zápisnica zo zasadnutia dozornej rady zo dňa 24.8.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/07/2017)
Zmluva o predaji časti podniku z 15.8.2017
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 08/16/2017)
Schválená 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: 07/18/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.docx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2017)
zápisnica z valného zhromaždenia zo dňa 29.06.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2017)
Podpisový vzor člena predstavenstva - Ing. Ján Franek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2017)
výpis zo zápisnice z dozornej rady zo dňa 24.01.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/22/2017)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2016)
Schválená 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: 06/14/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2016)
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: 06/13/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/18/2016)
Rozhodnutie Národnej banky Slovenska zo dňa 10.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2015)
Podpisový vzor člena predstavenstva - Mgr. Karel Drášil
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2015)
Zápisnica o rozhodnutiach zo dňa 30.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2015)
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: 07/22/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Výpis zo zápisnice zo zasadnutia dozornej rady z 2.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2014)
Podpisový vzor člena predstavenstva - Mgr. Ondrej Suchánek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Schválená 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: 08/09/2014)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2013)
Notárska zápisnica N 1016/2013, Nz 19523/2013, NCRls 19924/2013 z 11.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2013)
Rozhodnutie jediného akcionára 26.07.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/17/2012)
Úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/17/2012)
Výročná správa za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/19/2012)
Stanovy zo dňa 18.5.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2012)
Podpisové vzory - Ing. Ján Franek, Mgr. Karel Drášil
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/28/2012)
výročná správa 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2011)
Notárska zápisnica N 205/2011, Nz 6904/2011, NCRls 7095/2011 z 28.02.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/16/2011)
Úplné znenie stanov z 28.02.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/16/2011)
vyhlásenie 11.8.2010
Type of document: Other document
  (Delivered: 08/12/2010)
výročná správa 01.01.2009 - 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2010)
Podpisový vzor člena predstavenstva - Mgr. Ondrej Suchánek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/16/2009)
Výročná správa za rok 2008, účtovná závierka za rok 2008 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
úplné znenie stanov 7.3.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/31/2009)
Národná banka Slovenska, ROZHODNUTIE č. OPK-3998/2008-PLP, povolenie na poskytovanie investičných služieb, 19.8.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/22/2008)
výročná správa 2007, správa nezávislého audítora 21.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2008)
notárska zápisnica N 278/2008, Nz 18249/2008 zo dňa 30.04.2008
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: 05/29/2008)
stanovy zo dňa 06.05.2008
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: 05/29/2008)
Výročná správa za rok 2006, Účtovná závierka overená audítorom za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/30/2007)
Úplné znenie stanov zo dňa 22.5.2007.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/25/2007)
Notárska zápisnica, N 156/2007, 12.3.2007, Osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2007)
notárska zápisnica N 156/2007, Nz 9425/2007 zo dňa 12.03.2007
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: 05/14/2007)
Opis zo zápisnica z dozornej rady zo dňa 15.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2007)
Opis zo zápisnica z dozornej rady zo dňa 30.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2007)
Zápisnica o mimoriadnom valnom zhormaždení zo dňa12.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2007)
Úplné znenie stanov zo dňa 15.11.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/16/2006)
Notárska zápisnica N 796/2006, Nz 45505/2006, NCRIs 45266/2006
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: 11/15/2006)
Rozhodnutie od NBS o povolení poskytovať investičné služby zo dňa 08.11.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/15/2006)
Účtovná závierka za rok 2005, výročná správa za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2006)
Notárska zápisnica N 21/2006, Nz 1844/2006, NCR1s 1824/2006 z 19.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2006)
Stanovy z 19.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/28/2006)
Notárska zápisnica N 450/05,Nz 47559/05,NCRls 46938/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2005)
Notárska zápisnica N 119/05, Nz 9185/05, NCRls 9075/05 z 2.3.05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2005)
Vyhlásenie správcu vkladu z 6.9.05
Type of document: Declaration made by trustee of an account
  (Delivered: 10/18/2005)
Podpisový vzor - Mgr. Jan Sochor, mgr. Karel Drášil, Ing. Miroslav Kolos,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/18/2005)
Rozhodnutie - Úrad pre finančný trh
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2005)
Date of updating data in databases:  06/22/2024

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