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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  548/S-Zbl

Business name: 
DRU a.s.
 
Registered seat: 
Strážska cesta 8700/6
Zvolen 960 01
 
Identification number (IČO): 
36 033 863
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1999
 
Collection of documents: 
spr.audítora 2006+účt. závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2008)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2005)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2006)
správa nez. audítora2005+účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2006)
správa audítora2007+účt.závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2008)
správa audítora2008+účt. závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2009)
zápisnica o výsledku voľby člena dozornej rady + prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2008)
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: 03/27/2009)
ÚZ 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2010)
licencia
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2008)
licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/21/2010)
výpis zo zápisnice z 12.valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2010)
správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2010)
výročná správa 2010+výpis zo zápisniec z 13.val.zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2011)
správa audítora+ÚZ 2011+výpis zo zápisnice+dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2012)
Vyhlásenie štatutátneho orgánu
Type of document: Other document
  (Delivered: 04/09/2010)
Oznámenie o ukončení členstva v Dozornej rade
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2010)
Čestné vyhlásenie
Type of document: Other document
  (Delivered: 06/15/2010)
Zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2010)
NZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2011)
Zápisnica z 13. riadneho VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2011)
VS 2012 + ÚZ 2012 + AS 2012 + Výpis zo zápísnice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2013)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Poznámky ku ÚZ r. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2013)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
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: 06/09/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2015)
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: 06/30/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2016)
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: 04/08/2016)
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: 06/11/2016)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2009)
licencia 376
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/16/2009)
výpis zo zápisnice z 11.val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2009)
zápisnica z VZ , NZ 24693/2008 + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2008)
výpis zo zápisnice z val.zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2008)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2014)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/27/2015)
Výročná správa za rok 2015 - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2016)
Výročná správa za rok 2015 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2016)
Výročná správa za rok 2015 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2017)
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: 04/04/2017)
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: 04/05/2017)
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: 06/08/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2017)
vzdanie sa funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2016)
zápisnica z 18.valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2016)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/09/2016)
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)
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: 06/05/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2019)
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: 05/31/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2019)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/19/2020)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2019)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2020)
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: 06/11/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/11/2020)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2002)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2002)
Prehlásenie
Type of document: Other document
  (Delivered: 05/20/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2002)
NZ 359/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/08/2002)
NZ 28829/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2003)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/22/2003)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2004)
Podpisovén vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2004)
Zápisnica z pracov. porád zamestnancov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2004)
Výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2004)
Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2004)
Správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2004)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2004)
Zápisnica z VZ + stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/05/2005)
Účtovná závierka r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2005)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/18/2005)
informácia o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2006)
licencia
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/27/2006)
výpis zo zápisnice z 8. riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2006)
volebný poriadok do dozornej rady
Type of document: Other document
  (Delivered: 01/09/2007)
prezenčná listina z prac. porady 27. a 30.11.2006
Type of document: Other document
  (Delivered: 01/09/2007)
zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2007)
osvedčenie o priebehu mimoriadneho valného zhromaždenia + pozv.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2007)
návrh na zmenu stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2007)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/09/2007)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2007)
vyhlásenie štatutárneho orgánu
Type of document: Other document
  (Delivered: 01/09/2007)
informácia o audite výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2007)
výpis zo zápisnice z 9.riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2007)
licencia č.376
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/25/2007)
Notárska zápisnica- NZ 24141/07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2007)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2021)
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: 06/03/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2021)
Date of updating data in databases:  12/03/2021

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