Main page

BUSINESS REGISTER
ON INTERNET


Microsoft
ditec
Hewlett-Packard

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.:  4079/B-Zbl

Business name: 
Dr. Alfen Group, a. s.
 
Registered seat: 
Vlárska 6
Bratislava - mestská časť Nové Mesto 831 01
 
Identification number (IČO): 
36 621 374
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/03/2003
 
Collection of documents: 
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/17/2003)
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: 10/17/2003)
NZ 90466/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2003)
Príloha č. 1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2003)
NZ 108144/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/03/2003)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/03/2003)
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: 12/03/2003)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/03/2004)
živnsotenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/03/2004)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/29/2004)
výročná správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/17/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2005)
účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/01/2005)
výročná správa+účtovná závierka+správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2005)
vzdanie sa funkcie čl. predstavenstva L. Kraslová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
osvedč. o priebehu MVZ - Nz 49361/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2005)
dodatok č. 1 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2005)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/21/2005)
vzorové podpisy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/21/2005)
správa nezávislého audítora o overení výročnej správy 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2006)
správa nezávislého audítora o overení účtovnej závierky 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2006)
osvedčenie o rozhodnutí jediného akcionára, plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2006)
Účtovná závierka za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2007)
Výročná správa za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2007)
Správa nezávislého audítora 30.4.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/19/2008)
Správa auditora k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2009)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/14/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/14/2011)
Správa nezávisleho auditóra, výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2012)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2012)
Podpisový vzor - Ing. Marián Muzyka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2013)
Účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2013)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
VZ_Salve_Energy_2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2010)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2015)
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: 06/18/2015)
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: 07/17/2015)
VZ_Salve_Energy_zapis_DR_P
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2011)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2016)
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: 04/07/2016)
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: 08/20/2016)
NZ_zmena_stanov_SE
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/09/2013)
Podpisovy_vzor_Pienias
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/09/2013)
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: 04/08/2017)
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: 04/09/2017)
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: 09/08/2017)
Uplne znenie Stanovy .zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/24/2014)
NZ_zmeny_SO a sposob konania .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2014)
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: 04/15/2018)
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: 04/15/2018)
Date of updating data in databases:  05/18/2018

Searching by : business name | identification number
registered seat | registration number | name of a person