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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.:  4432/B-Zbl

Business name: 
PPC Investments, a. s.
 
Registered seat: 
Magnetová 12
Bratislava 831 04
 
Identification number (IČO): 
44 044 739
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/26/2008
 
Collection of documents: 
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
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: 06/16/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2015)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2015)
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: 07/21/2015)
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: 10/01/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2015)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2016)
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: 07/24/2016)
Rozhodnutie jediného spoločníka zo dňa 17.06.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2016)
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: 10/21/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/02/2017)
Výročná správa za rok 2015.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: 07/07/2017)
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: 07/07/2017)
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: 08/05/2017)
Rozhodnutie Úradu pre reguláciu sieťových odvetví č.: 0169/2013/E-PE
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/20/2014)
Stanovy a.s. z 14.1.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2014)
notárska zápisnica N 958/2008, Nz 38966/2008
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: 09/29/2008)
podpisové vzory- Mgr. Peter Demský, Ing. Jozef Sekerka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2008)
stanovy zo dňa 19.08.2008
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: 09/29/2008)
živnostenské listy č. OŽP-A/200810614-2,3,4,5 zo dňa 07.03.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/20/2008)
vyhlásenie správcu vkladu zo dňa 20.06.2007
Type of document: Declaration made by trustee of an account
  (Delivered: 03/20/2008)
notárska zápisnica N 183/2008, Nz 8009/2008 zo dňa 26.02.2008
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: 03/20/2008)
Notárska zápisnica N 2190/2014, Nz 59939/2014, NCRls 60838/2014 z 19.12.2014, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2014)
Úrad pre reguláciu sieťových odvetví - rozhodnutie č. 0175/2014/T-PE
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/23/2014)
Notárska zápisnica N 489/2015, Nz 25489/2015, NCRls 26067/2015
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/23/2015)
Notárska zápisnica N 488/2015, Nz 24588/2015, NCRls 26066/2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2015)
Zmluva zo dňa 16.12.2015
Type of document: Other document
  (Delivered: 12/16/2015)
Znalecký posudok č. 4/2015 zo dňa 05.11.2015
Type of document: Expert statement
  (Delivered: 12/16/2015)
Rozhodnutie jediného spoločníka z 03.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2010)
Znalecký posudok č. 51/2013
Type of document: Expert statement
  (Delivered: 06/17/2013)
Znalecký posudok č. 53/2013
Type of document: Expert statement
  (Delivered: 06/17/2013)
Znalecký posudok č. 52/2013
Type of document: Expert statement
  (Delivered: 06/10/2013)
Notárska zápisnica N 1183/2014 Nz 27492/2014 NCRls 28012/2014 zo dňa 22.07.2014, 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: 07/23/2014)
Rozhodnutie jediného akcionára zo dňa 18.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2010)
Rozhodnutie jediného akcionára zo dňa 25.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2010)
Notárska zápisnica N 784/2013, Nz 20284/2013, NCRls 20695/2013 z 17.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2013)
Zmluva z 17.6.2013
Type of document: Other document
  (Delivered: 06/17/2013)
Zmluva z 17.3.2013
Type of document: Other document
  (Delivered: 06/17/2013)
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: 05/01/2018)
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: 05/01/2018)
RJA.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/10/2018)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2017)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2017)
RJA.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2016)
PV Martinovic.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2016)
rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2016)
podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/22/2016)
zápisnica z MVZ jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2016)
RJA PPC Investments.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2016)
PVZ Klinka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2016)
PVZ Peter.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/23/2016)
RJA Invest East.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2016)
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: 05/31/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/08/2018)
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: 12/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2018)
Návrh zmluvy o cezhraničnom zlúčení.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/18/2018)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2019)
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: 08/02/2019)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2020)
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: 11/11/2020)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2021)
podpisový vzor- Ing. JUDr. Ján Maruchnič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/29/2008)
Živnostenské listy z 13.10.2008 - 8x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/11/2010)
Plnomocenstvo
Type of document: Other document
  (Delivered: 03/11/2010)
Účtovná závierka za rok 2008, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2010)
Výročná správa za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2010)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2013)
účtovná závierka za rok 2013, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2014)
Listina.asice-NZ
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: 03/22/2022)
Date of updating data in databases:  05/26/2022

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