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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Sa Insert No.:  10829/T-Zbl

Business name: 
PG22 a. s.
 
Registered seat: 
Vajanského 1969/28
Piešťany 921 01
 
Identification number (IČO): 
55 134 343
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/16/2023
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2025)
Zápisnica z VZ z 06.06.2025
Type of document: Other document 		  (Delivered: 06/09/2025)
Listina prítomných akcionárov na VZ 06.06.2025, Účtovná závierka k 31.12.2024
Type of document: Other document 		  (Delivered: 06/09/2025)
Podpisový vzor člena dozornej rady Ing. Lenka Majtánová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/09/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2025)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/15/2024)
Notárska zápisnica N 344/2022, Nz 54424/2022, NCRls 55321/2022
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: 02/08/2023)
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: 02/08/2023)
Osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/08/2023)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/08/2023)
Podpisový vzor predsedu predstavenstva Mgr. Martin Dulík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2023)
Date of updating data in databases:  02/12/2026

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