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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  3504/B-Zbl

Business name: 
Pro Partners Asset Management, a.s.
 
Registered seat: 
Malý trh 2/A
Bratislava 811 08
 
Identification number (IČO): 
31 562 591
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Date of deletion: 
04/24/2015
 
Collection of documents: 
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/27/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/17/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/17/2002)
NZ 634/02 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/17/2002)
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: 12/18/2003)
NZ 108780/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/18/2003)
Zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2003)
Účtovná závierka 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2003)
účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2004)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2004)
správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/13/2004)
Úplné znenie stanov a.s. z 12.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/16/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2005)
Účtovná závierka za rok 2005 a správa nezávislého audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2006)
Účtovná závierka za rok 2002, Výročná správa za rok 2002, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2007)
Účtovná závierka za rok 2003, Výročná správa za rok 2003, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2007)
Výročná správa za rok 2004, Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/22/2007)
Plnomocenstvo - Mgr. Gabriela Hrbáňová ,advokátka
Type of document: Other document
  (Delivered: 11/15/2007)
Správa nezávislého audítora s účtovnou závierkou za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2007)
Výročná správa spoločnosti zo dňa 30.06.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2007)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2008)
Účtovná závierka za rok 2007,Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2008)
úplné znenie stanov 02.03.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/05/2009)
plnomocenstvo 02.03.2009- Mgr. Martin Hrbáň
Type of document: Other document
  (Delivered: 03/05/2009)
podpisový vzor - Petr Matovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2009)
podpisový vzor - Ing. Tomáš Zedníček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2009)
podpisový vzor - Ing. Vanda Vránska
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/05/2009)
Konsolidovaná účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2009)
Notárska zápisnica zo dňa 12.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2006)
Notárska zápisnica N 5918/2006, Nz 52352/2006, NCRls 52034/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2006)
Návrh Zmluva o zlúčení spoločností Pro Partners Asset Management, a.s., so sídlom Malý trh 2/A, 811 08 Bratislava (nástupnícka spoločnosť), World Solutions, s. r.o., so sídlom Malý trh 2/A, 811 08 Bratislava (zanikajúca spoločnosť) a Pro Partners, a.s., so sídlom Malý trh 2/A, 811 08 Bratislava (zanikajúca spoločnosť)
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 11/30/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/29/2010)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2011)
účtovná závierka za rok 2011, výročná práva za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2012)
notárska zápisnica N 225/2010 Nz 58992/2010 NCRls 59760/2010 zo dňa 31.12.2010
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: 01/19/2011)
notárska zápisnica N 226/2010 Nz 58993/2010 NCRls 59766/2010 zo dňa 31.12.2010
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: 01/19/2011)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2013)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2014)
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: 07/13/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/11/2014)
návrh zmluvy o zlúčení -Pro Partners Asset Management a.s. a Pro Partners Holding a.s.
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003)
  (Delivered: 02/25/2015)
zmluva o splynutí N 232/2015 z 16.4.2015.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/27/2015)
Plnomocenstvo pre Mgr.Martina Hrbáňa, advokáta 3.11.2008
Type of document: Other document
  (Delivered: 11/07/2008)
Konsolidovaná výročná správa a konsolidovaná účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2008)
Úplné znenie stanov zo dňa 12.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/12/2006)
NZ 81831/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2004)
STANOVY
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/29/2004)
NZ 61272/2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/13/2004)
Účtovná závierka za rok 2008, /konsolidovaná/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/02/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 02/02/2010)
výročná správa 2008, plnomocenstvo 30.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
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: 06/23/2015)
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: 12/17/2015)
Date of updating data in databases:  10/18/2018

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