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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!
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Section:  Sro Insert No.:  5475/B-Zbl

Business name: 
STRABAG Pozemné a inžinierske stavitežstvo s. r. o.
 
Registered seat: 
Mlynské nivy 61/A
Bratislava 820 15
 
Identification number (IČO): 
31 355 161
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/07/1993
 
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: 06/04/2025)
Účtovná závierka za rok 2024 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2025)
Účtovná závierka za rok 2024 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2025)
Účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2025)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2024)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/08/2024)
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: 05/08/2024)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/08/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2024)
Potvrdenie o doručení.asice
Type of document: Other document 		  (Delivered: 01/29/2024)
Vzdanie sa funkcie_Michalovic.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2024)
Vzdanie sa funkcie_Vecera.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/29/2024)
Zakladatežská listina PaIS_.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2024)
plnomocenstvo - PaIS (4).asice
Type of document: Other document 		  (Delivered: 01/29/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2023)
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: 06/29/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
plnomocenstvo - PaIS (4).asice
Type of document: Other document 		  (Delivered: 03/27/2023)
RJS_odvolanie p. Goču.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2023)
RJS_predaj časti podniku_cestné stavitežstvo.asice
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 03/27/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/24/2022)
Listina.asice PM
Type of document: Other document 		  (Delivered: 07/26/2022)
220406_STRABAG s.r.o._STRABAG PaIS_Rozhodnutie jediného spoločníka_Odvolanie z funkcie prokuristu (2).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2022)
RJS_STRABAG PaIS_predaj casti podniku.asice
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/26/2022)
Rozhodnutie konatežov.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2022)
Rozhodnutie o odvolaní.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2022)
Rozhodnutie o predaji časti podniku.asice
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/26/2022)
STRABAG PaIS_Zakladatežská listina (1).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: 07/26/2022)
Zmluva o predaji časti podniku PS.asice
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/26/2022)
Zmluva o predaji časti podniku SRE.asice
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 07/26/2022)
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: 07/01/2022)
Rozhodnutie o predaji časti podniku.asice
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 05/18/2022)
Rozhodnutie o odvolaní.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2022)
220406_STRABAG s.r.o._STRABAG PaIS_Rozhodnutie jediného spoločníka_Odvolanie z funkcie prokuristu (2).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - čas 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2022)
Listina.asice - ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2021)
plnomocenstvo - PaIS (1).asice
Type of document: Other document 		  (Delivered: 12/07/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2021)
Podpisový vzor Imreová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2021)
Podpisový vzor - Večeřa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2021)
Podpisový vzor - Michalovič.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2021)
Podpisový vzor - Šutvajová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2021)
Podpisový vzor - Urbanová.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/02/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/02/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/28/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2021)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2021)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2021)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/23/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2021)
Rozhodnutie jediného spoločníka - p. Urbanová, p. Egger.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2021)
Podpisový vzor - p. Urbanová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/19/2021)
Rozhodnutie jediného spoločníka - p. Loimayr.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/19/2021)
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: 05/12/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2021)
Rozhodnutie jediného spoločníka - menovanie p. Veceru a p. Michalovica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2021)
Podpisovy vzor - Vecera.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/24/2021)
Rozhodnutie jediného spoločníka - odvolanie p. Spannera.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2021)
Podpisovy vzor - Michalovic.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/24/2021)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2021)
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2021)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2021)
Úplné znenie zakladatežskej listiny.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/15/2020)
Rozhodnutie jediného spoločníka zo dňa 15.6.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2020)
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: 05/18/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2019)
Rozhodnutie jediného spoločníka, 29.7.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2019)
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: 07/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2019)
úplné znenie zakladatežskej listiny zo dňa 19.2.2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/21/2019)
Podpisový vzor - Ing. Aleš Hreha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2019)
Rozhodutie jediného spoločníka zo dňa 24/01/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2018)
podpisový vzor-Ing. Martin Volčko zo dňa 29.11.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2018)
rozhodnutie jediného spoločníka zo dňa 23.11.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/04/2018)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2018)
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: 06/25/2018)
Rozhodnutie jediného spoločníka z 30.5.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
Podpisový vzor - Dipl. Ing. Sonja Wertitsch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2018)
Rozhodnutie jediného spoločníka z 16.3.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2018)
Podpisový vzor prokuristu - Doc. Ing. Peter Černík, PhD., zo dňa 2.2.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2018)
Podpisový vzor prokuristu - Ing. Mag. Michal Pristaš, zo dňa 2.2.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2018)
Rozhodnutie jediného spoločníka zo dňa 1.2.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2017)
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: 08/02/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Osvedčenie o živnostenskom oprávnení zo dňa 23.12.2016
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/03/2017)
Rozhodnutie jediného spoločníka zo dňa 14.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2017)
Rozhodnutie jediného spoločníka z 29.11.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2016)
Notárska zápisnica N 966/2016, Nz 54646/2016, NCRls 55640/2016 z 12.12.2016, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/19/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2016)
Zakladatežská listina zo dňa 23.9.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2016)
Rozhodnutie jediného spoločníka zo dňa 22.9.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2016)
Úplné znenie zakladatežskej listiny z 8.6.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2016)
Podpisový vzor - Ing. Aleš Hreha. z 3.6.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2016)
Osvedčenie o živnostenskom oprávnení zo dňa 20.5.2016
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/25/2016)
Rozhodnutie jediného spoločníka zo dňa 17.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2016)
Rozhodnutie jediného spoločníka zo dňa 17.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2016)
Podpisový vzor - Ing. Vladimíra Urbanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/12/2016)
Potvrdenie o ukončení podnikania zo dňa 13.04.2016
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/20/2016)
Osvedčenie o živnostenskom oprávnení zo dňa 14.04.2016
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/20/2016)
Rozhodnutie jediného spoločníka zo dňa 13.04.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2016)
Rozhodnutie jediného spoločníka z 12.4.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
Rozhodnutie jediného spoločníka z 18.2.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2016)
Rozhodnutie jediného spoločníka z 2.3.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2015)
úplné znenie zakladatežskej listiny 16.7.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/24/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2015)
Osvedčenie o žinostenskom oprávnení zo dňa 26.05.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/03/2015)
Rozhodnutie jediného spoločníka zo dňa 22.05.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Podpisové vzory - Ing. Stanislav Hudák, Ing. Vladimír Zajac
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/21/2015)
Zakladatežská listina z 19.1.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2015)
Rozhodnutie jediného spoločníka zo dňa 07.01.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2014)
Podpisový vzor - Walter Egger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2014)
Rozhodnutie jediného spoločníka zo dňa 13.11.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2014)
Rozhodnutie jediného spoločníka zo dňa 06.11.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2014)
účtovná závierka za rok 2013, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2014)
Schválená účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Schválená účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Podpisový vzor prokuristu - Ing. Peter Goča, zo dňa 10.3.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2014)
Podpisový vzor prokuristu - Ing. Miroslav Šanner, zo dňa 10.3.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2014)
Podpisový vzor prokuristu - Ing. Silvia Imreová, zo dňa 10.3.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2014)
Podpisový vzor prokuristu - Walter Egger, zo dňa 10.3.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2014)
Podpisový vzor prokuristu - Ing. Zuzana Bednárová, zo dňa 10.3.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2014)
Rozhodnutie jediného spoločníka zo dňa 05.03.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2014)
Rozhodnutie jediného spoločníka zo dňa 05.03.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2014)
Účtovná závierka za rok 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2013)
Rozhodnutie jediného spoločníka zo dňa 19.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2012)
Rozhodnutie jediného spoločníka zo dňa 29.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
Zmluva o zlúčení formou Notárskej zápisnice N 811/2012 zo dňa 14.6.2012
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/18/2012)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2012)
Rozhodnutie jediného spoločníka zo dňa 9.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2012)
Úplné znenie zakladatežskej listiny zo dňa 16.06.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2011)
podpisový vzor - Ing. Mgr. Alexander Holénia, prokurista
Type of document: Other document 		  (Delivered: 06/22/2011)
Zakladatežská listina z 21.4.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/19/2011)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2011)
Rozhodnutie jediného spoločníka z 4.5.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2011)
Úplné znenie zakladatežskej listiny z 08.02.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/25/2011)
Úplné znenie zakladatežskej listiny z 5.1.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2011)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 15.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2010)
Rozhodnutie jediného spoločníka zo dňa 20.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2010)
rozhodnutie jediného spoločníka zo dňa 15.07.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2010)
účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2010)
Zakladatežská listina z 8.2.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/12/2010)
Rozhodnutie jediného spoločníka z 20.1.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2010)
Podpisové vzory - Ing. Peter Goča, Ing. Jana Varinská, Magdaléna Kreutzhová, Ing. Jozef Miček, Ing. Milan Truhan, Ing. Miroslav Španner, Ing. Matúš Pollák, Ing. Sylvia Imreová, Ing. Juraj Bacmaňak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2010)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 20.01.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2010)
Rozhodnutie jediného spoločníka zo dňa 15.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2009)
Účtovná závierka, ktorá tvorí súčas Výročnej správy za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2009)
zakladatežská listina 02.03.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2009)
rozhodnutie jediného spoločníka 12.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2009)
podpisový vzor - Ing Jana Varinská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2008)
účtovná závierka 2007, auditorská správa 16.4.2008, uznesenie 14.7.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/28/2008)
zakladatežská listina zo dňa 06.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/10/2007)
podpisový vzor Willibald Pichler zo dňa 29.11.2007
Type of document: Other document 		  (Delivered: 12/10/2007)
podpisový vzor-Reinhard Kerschner zo dňa 29.11.2007
Type of document: Other document 		  (Delivered: 12/10/2007)
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 12.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2007)
Účtovná závierka za rok 2006, audítorská správa, rozhodnutie jediného spoločníka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2007)
Rozhodnutie jediného spoločníka, 19.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/04/2007)
Podpisový vzor, Ing. Pavol Andráško, 2.5.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/04/2007)
Notárska zápisnica N 850/2006, Nz 53077/2006, NCRls 52798/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/12/2006)
Notárska zápisnica N 851/2006, Nz 53082/2006, NCRls 52815/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/12/2006)
Notárska zápisnica N 775/2006, Nz 49042/2006, NCRls 48800/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/01/2006)
Účtovná závierka za rok 2005, Výročná správa 2005, rozhodnutie jediného spoločníka zo dňa 12.10.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2006)
Rozhodnutie jediného spoločníka zo dňa 29.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2006)
Podpisový vzor - Ing. Peter Kašša
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/04/2006)
Rozhodnutie jediného spoločníka z 6.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2005)
Konsolidačná účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2005)
Rozhodnutie jediného spoločníka spoločnosti STEABAG s.r.o. o schválení ročnej účt. závierky za rok 2004 zo dňa 21.10.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/18/2005)
Zakladatežská listina z 23.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2005)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2005)
Rozhodnutie jediného spoločníka z 18.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/20/2005)
Úplné znenie zakladatežskej listiny z 18.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2005)
Rozhodnutie jediného spoločníka z 24.1.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2005)
Rozhodnutie o zmene banského oprávnenia z 30.11.2004
Type of document: Other document 		  (Delivered: 12/13/2004)
Úplné znenie zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2004)
Zakladatežská listina z 2.11.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2004)
Rozhodnutie jediného spoločníka z 5.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2004)
Podpisový vzor - Walter Egger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2004)
účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2004)
konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/29/2004)
uznesenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2004)
rozhodnutie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/14/2004)
dodatok č. 1 k zakladatežskej listine
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2004)
podpisový vzor - Ing. Juraj Hirner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2004)
podpisový vzor - Ing. Milan Jendrušák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2004)
zakladatežská listina
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2004)
príloha k účtovnej závierke, účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2003)
konsolidovaný výkaz za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2003)
výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2003)
zápisnica z valného zhromaždenia zo dňa 5.9.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/24/2003)
Rozhodnutie jediného spoločníka z 9.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2003)
Podpisový vzor - Ing. Jarmila Považanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/27/2003)
Notárska zápisnica N 223/2003, Nz 94015/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2003)
Zápisnica z valného zhromaždenia zo dňa 5.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2003)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2003)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2003)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2003)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2003)
Podpisový vzor - Ing. Dušan Blattner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2003)
Spoločenská zmluva
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: 07/21/2003)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2003)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2003)
Podpisový vzor - Ing. Alojz Šroba
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2003)
Podpisový vzor - Ing. Ján Schmuck
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2003)
Podpisový vzor - Ing. źubomír Lašán
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2003)
Podpisový vzor - Ing. František Hirner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2003)
Podpisový vzor - Magdaléna Kreutzová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2003)
Podpisový vzor - Ing. Víazoslav Jelínek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2003)
Podpisový vzor - Ing. Dušan Blattner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2003)
Podpisový vzor - Ing. Daniela Miklášová
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2003)
Podpisový vzor - Ing. Martin Vávra
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2003)
Kompletná účtovná závierka spoločnosti za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/13/2003)
Prezenčná listina zo dňa 19.12.2002
Type of document: Other document 		  (Delivered: 01/07/2003)
Dodatok k spoločenskej zmluve
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Valné zhromaždenie zo dňa 10.10.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2003)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2003)
Dodatok k Spoločl. zmluve - november 1994, Dodatok zo dňa 20.3.1996, Dodatok zo dňa 14.1.1997, Dodatok zo dňa 30.5.1997, Dodatok zo dňa 27.5.1998, Dodatok zo dňa 29.7.1998, Dodatok zo dňa 20.9.1999, Dodatok zo dňa 24.5.2000, Dodatok zo dňa 29.11.2000, Dodatok zo dňa 14.12.2001, Dodatok zo dňa 19.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2003)
Spoločenská zmluva zo dňa 13.1.1993
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: 01/07/2003)
Podpisový vzor - Ing. Jozeef Kamrla
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/07/2003)
Spoločenská zmluva zo dňa 19.12.2002 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2003)
Date of updating data in databases:  07/10/2025

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