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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.:  880/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
Progroup Slovakia, s. r. o.
 
Registered seat: 
Kozia 17
Bratislava 813 46
 
Identification number (IČO): 
31 398 731
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/17/1995
 
Collection of documents: 
Zápisnica o priebehu a výsledkoch valného zhromaždenia zo dňa 26.06.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2003)
Notárska zápisnica N 660/2003, Nz 52717/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/05/2003)
Podpisové vzory - Ing. Anna Revajová, Ing. Roman Odzgan, Ing. Ivan Lobík, Ivan Banič, Ing. Viliam Moro, Ing. Peter Odzgan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/05/2003)
Výročná správa, správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2003)
zápisnica z riadneho valného zhromaždenia zo dňa 20.07.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2004)
výročná sprava za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2004)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2005)
Zápisnica o priebehu a výsledkoch mimoriad. VZ z 1.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2006)
Date of updating data in databases:  09/16/2021

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