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Documents of the company deposited in the collection of documents at the District Court Košice 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.:  1436/V-Zbl

Business name: 
e-PRO group, a.s.
 
Registered seat: 
Tomašíkova 152/10
Košice - mestská časť Sever 040 01
 
Identification number (IČO): 
43 886 973
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/2008
 
Collection of documents: 
Živnostenský list č. OŽP-C/2007/13457-2/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-3/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-4/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-5/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-6/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-7/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-8/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-9/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-10/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-11/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-12/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-13/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-14/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-15/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-16/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-17/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-18/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-19/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-20/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-21/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-22/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-23/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-24/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-25/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-26/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-27/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-28/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-29/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-30/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-31/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Živnostenský list č. OŽP-C/2007/13457-32/CR1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 10/16/2008)
Podpisový vzor člena predstavenstva – Mgr. I. Bugár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2008)
Podpisový vzor člena predstavenstva – Ing. B. Kršák, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2008)
Podpisový vzor člena predstavenstva – JUDr. M. Treščák
Type of document: Document confirming the authorization to conduct business
  (Delivered: 10/16/2008)
Notárska zápisnica č. N 300/2007, Nz 49540/2007, NCRls 49159/2007
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: 10/16/2008)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2010)
Rozhodnutie o premene vkladov
Type of document: Declaration made by trustee of an account
  (Delivered: 09/14/2010)
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 12/06/2010)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2010)
Výročná správa 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/08/2011)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2012)
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: 10/16/2012)
Notárska zápisnica č. N 1038/2012, Nz 34966/2012, NCRIs 35686/2012 - z priebehu MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/16/2012)
Podpisový vzor člena Dozornej rady - PhDr. Zuzana Kršáková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2012)
Podpisový vzor člena Dozornej rady - JUDr. Michal Treščák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/16/2012)
Zápisnica z valného zhromaždenia .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2014)
Podpisový vzor MMacko.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/15/2014)
Podpisový vzor Sidor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
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: 05/28/2014)
Notárska zápisnica .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2015)
Stanovy úplné znenie.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/01/2015)
Zápisnica .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2015)
Podpis vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/01/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2015)
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: 07/26/2015)
Účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2013)
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: 10/26/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2016)
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: 04/15/2016)
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: 08/05/2016)
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: 01/06/2018)
Schválená 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: 01/06/2018)
Schválená 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: 01/06/2018)
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: 09/15/2018)
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: 09/15/2018)
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: 09/28/2018)
Stanovy spoločnosti e-PRO group, a.s..asics
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2018)
Notárska zápisnica N 686/2018.asics
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2018)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2019)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2020)
Date of updating data in databases:  09/17/2021

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