Druhá strategická
Investment holding company offering consulting, accounting, and intermediary services.
DRS | BSSE
Overview
Corporate Details
- ISIN(s):
- SK1120005337
- LEI:
- 097900BGMI0000059367
- Country:
- Slovakia
- Address:
- Trnavská cesta 27/B, 831 04 Bratislava
- Website:
- https://www.druhastrategicka.sk/
Description
Druhá strategická, a.s., established in 1996, operates as an investment company. Its principal activities include providing organizational and economic consulting services. The company is also engaged in accounting, intermediary services, registry management, and the purchase and sale of goods through retail and wholesale channels. It functions as a holding entity, managing investments in various other companies.
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Filings
| Date | Filing | Language | Size | Actions | |
|---|---|---|---|---|---|
| 2015-02-13 10:08 |
Notárska zápisnica s výsledkami hlasovania z MVZ zo dňa 30.01.2015
|
Slovak | 1.5 MB | ||
| 2014-11-18 07:45 |
Inzerát o zverejnení Predbežného vyhlásenia emitenta k 30.9.2014
|
Slovak | 475.7 KB | ||
| 2014-11-13 11:39 |
Predbežné vyhlásenie emitenta k 30.9.2014
|
Slovak | 396.1 KB | ||
| 2014-09-11 13:18 |
Dôverné informácie
|
Slovak | 243.4 KB | ||
| 2014-07-08 13:18 |
Doplnenie Ročnej finančnej správy za rok 2013
|
Slovak | 765.0 KB | ||
| 2014-07-08 09:18 |
Stanovy spoločnosti , schválené RVZ 18.6.2014
|
Slovak | 125.8 KB | ||
| 2014-07-08 09:16 |
Vyhlásenie o dodržiavaní zásad Kódexu správy a riadenia spoločnosti
|
Slovak | 73.9 KB | ||
| 2014-07-08 09:11 |
Notárska zápisnica a Osvedčenie o priebehu RVZ spoločnosti Druhá strategická z …
|
Slovak | 5.9 MB | ||
| 2014-06-06 07:25 |
Oznámenie o doplnení programu Riadneho Valného Zhromaždenia
|
Slovak | 15.0 KB | ||
| 2014-05-19 16:52 |
Sprievodný list k predbežnému vyhláseniu
|
Slovak | 176.3 KB | ||
| 2014-05-19 15:14 |
Predbežné vyhlásenie emitenta k 31.3.2014
|
Slovak | 545.2 KB | ||
| 2014-05-16 15:53 |
Návrh uznesení RVZ
|
Slovak | 30.2 KB | ||
| 2014-05-16 15:11 |
Poučenie o právach akcionára
|
Slovak | 16.2 KB | ||
| 2014-05-16 15:08 |
Počet akcií a hlasovacích práv
|
Slovak | 12.7 KB | ||
| 2014-05-16 15:06 |
Oznámenie o konaní RVZ
|
Slovak | 32.5 KB |
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
Peer Companies
